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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 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
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled as "累积投票实施细则" which translates to "Cumulative Voting Implementation Rules". It details the procedures, rules, and regulations for cumulative voting in the election of directors at the company. It includes sections on nomination, voting methods, vote counting, and election results. The document is a formal announcement of the voting rules and procedures, not a report of election results or a management report. It is not a financial report, earnings release, or regulatory filing about financial performance. It is also not a proxy solicitation or voting results announcement. The content is focused on governance procedures related to board elections, specifically the cumulative voting system. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3499 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-19 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, and management mechanisms for the remuneration of the company's board members and senior executives. It includes sections on the remuneration management institution, remuneration standards, management, and adjustments. There is no financial data or report of financial results, nor is it an announcement of a report. The content is focused on compensation policies and procedures for top executives and directors, which fits the definition of Remuneration Information filings. The document length is 2088 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2025-08-19 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the Board's Strategic Committee. It is a governance-related document outlining internal board committee rules and procedures. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no capital or financing update, no legal proceedings, no merger or acquisition activity, and no shareholder transaction. The document is not a report or announcement of a report but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 2927 characters, which is not extremely short, and it contains substantive governance content rather than a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-19 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules and procedures for independent directors' meetings, including meeting convening, voting, and the scope of matters to be discussed. It references company governance, legal compliance, and internal board procedures. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, and no capital or financing updates. The document is a governance-related policy document outlining internal rules and practices for the board's independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2529 characters, which is not a brief announcement but a substantive governance policy document. Confidence is high due to clear governance content and absence of other report types.
2025-08-19 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '山东一诺威聚氨酯股份有限公司董事会议事规则' which translates to 'Shandong Innoway Polyurethane Co., Ltd. Board Meeting Rules'. The content extensively details the rules, duties, composition, powers, meeting procedures, and voting rules of the company's board of directors. It references relevant laws and regulations governing board governance and internal company rules. There is no indication that this is a report of financial results, audit, or an announcement of voting results. It is a governance document outlining the internal rules and structure of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-19 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '山东一诺威聚氨酯股份有限公司承诺管理制度' which translates to 'Commitment Management System of Shandong Yinuowei Polyurethane Co., Ltd.' It details the company's internal policy regarding commitments made by the company, its controlling shareholders, directors, and other related parties. The document includes sections on the nature of commitments, management of commitments, responsibilities for unfulfilled commitments, and procedural rules for amendments. It is a governance-related document outlining internal rules and compliance with laws and stock exchange regulations. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no announcement of a report publication. The document is not a report itself but a policy statement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2632 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, it is not RPA or RNS.
2025-08-19 Chinese

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