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一诺威 — Investor Relations & Filings

Ticker · 920261 Beijing Stock Exchange Manufacturing
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Filings indexed 353 across all filing types
Latest filing 2026-04-21 Notice of Dividend Amou…
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年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 annual equity distribution plan (dividend distribution plan). It includes specifics on the dividend amount, the basis of calculation, the board and independent directors' approval, company articles of association related to profit distribution, and the decision-making and implementation process. It is not the full annual report itself but a formal announcement of the dividend distribution plan for the year 2025, which is part of the company's shareholder return activities. The document is not a full financial report but a dividend announcement with detailed policy and procedural information. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2026-04-21 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年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by Shandong Yinuowei Polyurethane Co., Ltd. in 2025. It includes specifics on the amount raised, usage of funds, compliance with regulations, and audit opinions from an accounting firm. The document is titled as a "special audit report" on the raised funds and their management, which aligns with a specialized audit or verification report rather than a full annual or interim financial report. It focuses on the compliance and proper use of capital raised through public issuance, which is typical of an Audit Report / Information filing. The length (5960 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2025
2026-04-21 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, structure, and policies regarding the compensation of the company's board members and senior executives. It includes sections on salary standards, payment, performance evaluation, and clawback provisions. There is no financial data or performance results presented, nor is it an announcement of a report or meeting. The content aligns with detailed remuneration information for top executives and directors. Therefore, the document fits the Remuneration Information category (DEF 14A). The document length is under 5,000 characters, but it is a full policy document, not a brief announcement, so it is not an RPA or RNS filing.
2026-04-21 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the activities, meetings, resolutions, governance, and performance of the board of directors over the year 2025. It includes summaries of board meetings, shareholder meetings, committee activities, governance improvements, and plans for 2026. The document is comprehensive and contains substantive information about the board's work and governance rather than just an announcement or a brief summary. It is not a full annual report (10-K) or an audit report (AR), but specifically focuses on the board's work and management information. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (7531 characters) supports it being a detailed report rather than a short announcement.
2026-04-21 Chinese
独立董事候选人声明与承诺（武恒光）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate, detailing qualifications, compliance with laws and regulations, and declarations of independence. It is a formal announcement related to board member candidacy rather than a financial report, audit, or management discussion. It does not contain financial data, earnings, or meeting results. It is not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it concerns nomination and qualifications of a board member candidate.
2026-04-21 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Shandong Inov Polyurethane Co., Ltd. It includes multiple agenda items such as approval of annual reports, audit reports, internal control reports, remuneration plans, board member nominations, and financing proposals. The document references many other filings published on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is a formal announcement of board meeting decisions rather than the reports themselves. The content focuses on board decisions, nominations, and approvals, which aligns with the category of Board/Management Information (MANG). The document is lengthy and detailed, but it is not the actual annual report, audit report, or financial report; rather, it is the board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2026-04-21 Chinese

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