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一诺威 — Investor Relations & Filings

Ticker · 920261 Beijing Stock Exchange Manufacturing
Filings indexed 353 across all filing types
Latest filing 2025-06-15 Major Shareholding Noti…
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
持股5%以上股东拟减持股份不超过1%的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding a shareholder holding more than 5% planning to reduce their shares by no more than 1%. It includes details about the shareholder, the planned reduction amount, method, period, and compliance with relevant laws and regulations. The document is short (1327 characters) and focuses on shareholding changes and reduction plans, not on financial results or management reports. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds or planned reductions. There is no indication of it being a full financial report, earnings release, or other categories. Therefore, the correct classification is MRQ with high confidence.
2025-06-15 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan by Shandong Inov Polyurethane Co., Ltd. It details the dividend amount, the basis for distribution, tax withholding policies, record dates, and payment methods. The document is relatively short (1723 characters) and focuses on the dividend distribution specifics rather than presenting full financial statements or comprehensive annual report content. It also references the shareholders' meeting resolution approving the dividend plan. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-05-18 Chinese
关于完成工商变更登记及公司章程备案并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the completion of business registration changes and company charter filing, including the issuance of a new business license. It references prior board and shareholder meeting resolutions but does not contain financial data, audit information, or detailed reports. The document is short (1298 characters) and serves as a formal notification of corporate registration updates rather than a financial or management report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-05-18 Chinese
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 chapters about the company's general provisions, business scope, share capital, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, avoidance of competition, financial accounting system, profit distribution, audit, investor relations management, information disclosure, mergers, capital changes, dissolution, and amendments to the articles. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, and corporate governance practices. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2025-05-15 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2024 Annual General Meeting (AGM) resolutions of Shandong Yinuowei Polyurethane Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2024 annual report, financial statements, budget, dividend plan, auditor appointment, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The length is under 5,000 characters and it primarily reports the outcomes of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-15 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2024年年度股东会的法律意见书
Regulatory Filings
2025-05-15 Chinese

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