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新威凌 — Investor Relations & Filings

Ticker · 920634 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 420 across all filing types
Latest filing 2025-04-01 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920634

About 新威凌

https://www.welllinkzn.com/

Xinweiling specializes in the research, development, production, and sales of high-performance zinc powder materials. The product portfolio includes flake zinc powder, spherical zinc powder, and ultra-fine zinc powder. These materials are primarily utilized in the formulation of heavy-duty anti-corrosion coatings for infrastructure such as containers, marine vessels, bridges, and large-scale steel structures. Beyond coatings, the products serve as essential components in chemical reduction processes, metallurgical applications, and pharmaceutical manufacturing. The company emphasizes advanced production technologies to ensure high purity and precise particle size distribution, meeting the technical requirements of specialized industrial applications.

Recent filings

Filing Released Lang Actions
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the third board of directors of Hunan Xinweiling Metal New Material Technology Co., Ltd. It includes summaries of various reports and proposals related to the company's 2024 annual work, financial results, audit reports, internal control evaluations, and plans for the 2025 fiscal year. The document references multiple reports that have been or will be disclosed separately on the Beijing Stock Exchange information platform, indicating that this document itself is not the full annual report but a board meeting resolution announcement discussing these reports and proposals. The document is over 7,000 characters and contains substantive content about board decisions, but it does not contain the full financial statements or detailed report data itself. It is primarily a board meeting resolution announcement, which fits best under the category of Board/Management Information (MANG).
2025-04-01 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2024, including detailed descriptions of internal control systems, evaluation standards, and conclusions about the effectiveness of internal controls. The document is comprehensive and contains substantive content about internal control assessment rather than just an announcement or summary. It is not a financial statement report like an Annual Report (10-K) or Interim Report (IR), nor is it a certification or a brief announcement. The content aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and related audit-like assessments, which fits the definition of standalone audit reports and applied accounting principles. The document length (4630 characters) is sufficient to be a full report rather than a mere announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-04-01 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要 2024' which translates to 'Annual Report Summary 2024'. It contains detailed financial data for the year 2024, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses dividend distribution plans. The length of the document (7234 characters) and the presence of substantive financial data and analysis confirm it is a full annual report rather than a mere announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-01 Chinese
关于公司为全资子公司提供担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary's loan or credit facilities. It details the guarantee amount, decision-making process, and related approvals. It does not contain financial statements or detailed financial performance data but is a regulatory announcement about a financing-related guarantee. The document length is under 5,000 characters and is primarily an announcement of a corporate action related to financing guarantees, not a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2025-04-01 Chinese
2024年度独立董事述职报告（张美贤）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（张美贤）" which translates to "2024 Annual Independent Director's Work Report (Zhang Meixian)". It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, review of financial and governance matters, and other oversight activities during the year 2024. The content focuses on the independent director's role, responsibilities, and evaluation of company governance and financial audits. It is not an announcement of a report publication but the actual report itself. This type of document is a management report detailing the director's activities and oversight, which fits best under the category "Board/Management Information (MANG)" as it relates to board member duties and governance activities. The document length is 4115 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an annual report (10-K), audit report (AR), or other categories. Therefore, the classification is MANG with high confidence.
2025-04-01 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from Hunan Xinweiling Metal New Material Technology Co., Ltd. It discusses the company's plan to distribute cash dividends based on the audited 2024 annual report. The document includes detailed information about the dividend distribution plan, board and supervisory committee approvals, independent directors' opinions, company articles of association related to profit distribution, and the procedures for approval and implementation. It is a formal announcement of the company's dividend distribution proposal to shareholders, including the need for shareholder meeting approval. The document length is 3718 characters, which is relatively short and focused on the dividend distribution plan rather than containing full financial statements or comprehensive financial analysis. It is not the full annual report itself but an announcement related to the dividend portion of the annual report. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-01 Chinese

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