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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 2026-01-22 Investor Presentation
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
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on January 21, 2026, including attendees, questions asked by investors, and company responses about products, strategy, competition, talent, and other operational matters. The content is a record of an investor relations meeting rather than a formal financial report or earnings release. It does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a regulatory filing or management change. The document is a record of an investor relations activity, which aligns best with an Investor Presentation (IP) category, as it provides detailed information for investors about company strategy, products, and market position in a presentation-like format.
2026-01-22 Chinese
关于竞价回购股份方案暨回购股份报告书公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding a share repurchase plan by the company 山东一诺威聚氨酯股份有限公司. It details the purpose, scale, price range, funding source, and implementation period of the share buyback. It also includes risk disclosures, board meeting resolutions, and regulatory compliance statements. The document is focused on the company's plan and report about buying back its own shares, which fits the category of a Transaction in Own Shares (POS). The document length is about 5500 characters, which is sufficient to contain substantive information about the share repurchase plan rather than just an announcement of a report. Therefore, the correct classification is POS with high confidence.
2026-01-22 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Shandong Inov Polyurethane Co., Ltd. It details meeting attendance, agenda items, voting results, and references other announcements for further details. The content focuses on board decisions such as use of idle raised funds, appointment of a financial director, and proposed cancellation of a wholly-owned subsidiary. There is no financial data or comprehensive report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and management changes, not a full report or financial statement. The document length is short (1495 characters), consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-12-30 Chinese
高级管理人员变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in senior management personnel, specifically the appointment of a new Chief Financial Officer and the retirement of the previous CFO. It includes details about the compliance of the changes with legal and regulatory requirements, opinions from the nomination and audit committees, and related meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's senior management.
2025-12-30 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使用闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report by the sponsor institution (东吴证券股份有限公司) regarding the use of idle raised funds by 山东一诺威聚氨酯股份有限公司 to temporarily supplement working capital. It includes specifics about the fundraising, usage progress, storage, reasons for idle funds, plans for temporary use, and compliance with relevant regulations. The document is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. This type of document fits best under Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit other specific categories like Capital/Financing Update or Audit Report.
2025-12-30 Chinese
关于拟注销全资子公司的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the company regarding the proposed cancellation (注销) of a wholly-owned subsidiary. It includes details about the subsidiary, the board resolutions approving the cancellation, and the impact on the company. There is no financial data, audit information, or detailed report content. The document is a formal announcement of a board decision related to corporate structure and management, specifically about the subsidiary's deregistration. This fits best under Board/Management Information (MANG), which covers announcements of changes in company structure and management decisions. The document length is short (1058 characters), and it is not a report publication or certification. Therefore, the classification is MANG with high confidence.
2025-12-30 Chinese

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