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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 2025-09-10 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 山东一诺威聚氨酯股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, capital structure, share issuance, shareholder meetings, and other governance-related rules. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Beijing Stock Exchange listing rules. The content is focused on the internal rules and governance framework of the company rather than financial performance, audit results, or announcements. It is a comprehensive governance document that defines the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-09-10 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Shandong Yinuowei Polyurethane Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, legal opinions, and personnel changes. The content focuses on the official voting results and decisions made by shareholders during the meeting. The document length is 3719 characters, which is relatively short but contains substantive voting results and meeting details, not just a notice of report publication. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an Annual Report, Interim Report, or Management Report, nor is it a simple announcement or certification. Therefore, the correct classification is DVA with high confidence.
2025-09-10 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 2025 first employee representative meeting of Shandong Yinuowei Polyurethane Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the election of an employee representative director to the board. The document includes voting results and legal compliance statements. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is also not a proxy solicitation or dividend notice. The content focuses on board/management information, specifically the election of a board member representing employees. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains substantive content about management changes, not just an announcement of a report publication or regulatory filing. Confidence is high due to clear references to board member election and meeting resolutions.
2025-09-10 Chinese
董事变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the appointment of a new director and the resignation of an existing director. It includes details about the compliance of these changes with legal and regulatory requirements, as well as the impact on the company. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board members.
2025-09-10 Chinese
北京国枫律师事务所关于山东一诺威聚氨酯股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter (“法律意见书”) from a law firm addressing the convening procedures, attendee qualifications, voting processes, and detailed vote tallies of a company’s extraordinary shareholders’ meeting. It is not a standalone financial report, earnings release, ESG report, or proxy solicitation, nor is it a simple vote result announcement by the company. Rather, it is a compliance/legal opinion filed as part of the company’s regulatory disclosures. Therefore, the closest category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents such as legal opinions.
2025-09-10 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2025年半年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2025年半年度持续督导跟踪报告' (2025 Half-Year Continuous Supervision Follow-up Report) issued by the sponsoring securities company for Shandong Yinuowei Polyurethane Co., Ltd. It references regulatory frameworks related to securities issuance and listing rules, and details the sponsor's ongoing supervision activities, including information disclosure review, internal control, fundraising use, and compliance. The document is a half-year follow-up report on continuous supervision, not a full interim financial report or earnings release. It contains no substantive financial statements or detailed financial analysis but focuses on compliance and supervisory activities. The document length is about 2055 characters, which is relatively short and more consistent with a regulatory or supervisory report rather than a full financial report. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory compliance and supervision report rather than a financial report or announcement of a report.
2025-08-28 Chinese

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