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一诺威 — Investor Relations & Filings

Ticker · 920261 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 353 across all filing types
Latest filing 2023-04-24 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920261

About 一诺威

https://www.inovpu.com/

Inov specializes in the research, development, and production of polyurethane raw materials and downstream products. Its core portfolio includes polyether polyols, polyurethane prepolymers, thermoplastic polyurethane (TPU), and various polyurethane elastomers. These products are utilized in applications across sectors such as construction, automotive manufacturing, footwear, and sports infrastructure. The company emphasizes technical innovation and large-scale production to provide solutions for specialized industrial requirements, including high-performance coatings, adhesives, and flexible foam systems. By managing a comprehensive supply chain for polyurethane chemistry, the company delivers materials engineered for durability, elasticity, and thermal insulation to global markets.

Recent filings

Filing Released Lang Actions
东吴证券股份有限公司关于山东一诺威聚氨酯股份有限公司使用部分暂时闲置募集资金进行现金管理的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed special verification opinion by the sponsor institution (Dongwu Securities) regarding the use of temporarily idle raised funds by Shandong Yinuowei Polyurethane Co., Ltd. for cash management. It includes specifics about the fundraising, usage, storage, investment products, decision-making process, risk control, and sponsor's opinion. The document is regulatory in nature, related to compliance with securities issuance and listing rules, and does not contain financial statements or a full report. It is not an announcement of a report publication but a regulatory compliance filing. Therefore, it fits best under Regulatory Filings (RNS). The document length is 2661 characters, which is relatively short but contains substantive regulatory content rather than just an announcement or certification.
2023-04-24 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Qi Meng, confirming qualifications and independence according to various regulatory requirements and company rules. It includes detailed statements about compliance with laws, regulations, and stock exchange rules, as well as commitments to fulfill duties. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. Therefore, it fits best under Board/Management Information (MANG). The document length is 2414 characters, which is consistent with a detailed announcement rather than a full report.
2023-04-24 Chinese
东吴证券股份有限公司关于山东一诺威聚氨酯股份有限公司治理专项自查及规范活动相关情况的专项核查报告
Regulatory Filings
2023-04-24 Chinese
关于实施稳定股价方案的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement by Shandong Yinuowei Polyurethane Co., Ltd. regarding the implementation of a stock price stabilization plan involving share repurchases. It details the conditions triggering the plan, the repurchase method, price limits, quantities, funding sources, and regulatory compliance. The document is not a financial report but a specific announcement about capital actions related to share repurchases. It does not contain financial statements or earnings data but focuses on the company's capital structure and share buyback plans. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is about 3,037 characters, which is consistent with an announcement rather than a full report.
2023-04-18 Chinese
关于召开 2023 年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for 山东一诺威聚氨酯股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It does not contain financial statements or detailed financial analysis, but rather serves as an official announcement of the meeting and its logistics. The document length is 3328 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-04-18 Chinese
关于触发稳定股价措施启动条件的提示性公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from a company listed on the Beijing Stock Exchange regarding the triggering of conditions for stock price stabilization measures. It details the criteria for initiating these measures, the specific triggering event (stock price falling below issuance price for 10 consecutive trading days), and the subsequent board meeting to discuss share repurchase. The document is short (879 characters) and serves as a notification about the activation of a pre-existing stock price stabilization plan rather than a detailed financial report or a full report publication. It does not contain financial statements or detailed analysis but is an official announcement related to capital market activities, specifically share repurchase plans to stabilize stock price. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers announcements of share repurchase or issuance activities.
2023-04-18 Chinese

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