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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 2025-08-19 Capital/Financing Update
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
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use, management, and storage of funds raised through a public stock issuance by 山东一诺威聚氨酯股份有限公司. It includes specifics on the amount raised, timing, usage of funds, investment projects, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and includes financial figures and project progress updates. The content focuses on the management and actual use of raised capital, which aligns with a specialized report on fundraising and capital usage. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2025-08-19 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and other governance-related provisions. There is no indication of financial statements, audit opinions, earnings data, or capital market transactions. The content focuses on governance structure and internal company rules, consistent with a governance information report. The document length is substantial and contains the full text of the amendments, not just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-19 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '山东一诺威聚氨酯股份有限公司子公司管理制度' which translates to 'Subsidiary Management System of Shandong Yinuowei Polyurethane Co., Ltd.' It is a detailed internal governance document outlining the management, financial, operational, and reporting controls for the company's subsidiaries. The document includes sections on organizational management, financial management, operational decision-making, information disclosure, and audit supervision. It is approved by the company's board and is a formal internal policy document rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. It is also not a brief announcement or a presentation. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive and detailed, not a short announcement or certification, so it is not RNS or RPA. Therefore, the classification is CGR with high confidence.
2025-08-19 Chinese
第四届监事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shandong Yinuowei Polyurethane Co., Ltd. It details the meeting date, attendance, and voting results on several proposals, including approval of the 2025 semi-annual report and related reports, cancellation of the Supervisory Board, and amendments to the company charter. The document references other filings where the actual reports are published (e.g., the 2025 semi-annual report and special reports) but does not contain the reports themselves. The document is relatively short (1762 characters) and serves as an official announcement of meeting resolutions and voting outcomes rather than a full financial or management report. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from a board meeting. Therefore, the correct classification is DVA with high confidence.
2025-08-19 Chinese
信息披露暂缓、豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of the company's internal policy regarding information disclosure delay and exemption management. It includes procedural rules, approval processes, and compliance with securities laws and stock exchange regulations. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document outlining governance and disclosure practices. The document length is 2909 characters, which is relatively short but contains substantive policy content rather than a mere announcement. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as it is a compliance and disclosure policy document that does not fit other specific categories.
2025-08-19 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2025 半年度报告摘要' which translates to '2025 Half-Year Report Summary'. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also includes sections on company business, operational models, shareholder structure, and important notes about asset pledges and restrictions. The document length is 6659 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with a comprehensive interim or quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-19 Chinese

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