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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 Regulatory Filings
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
天健会计师事务所（特殊普通合伙）关于湖南新威凌金属新材料科技股份有限公司非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2025-04-01 Chinese
中泰证券股份有限公司关于湖南新威凌金属新材料科技股份有限公司2024年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2025-04-01 Chinese
2024年度独立董事述职报告（刘德运）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（刘德运）" which translates to "2024 Annual Independent Director's Work Report (Liu Deyun)". It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of board meetings attended, committee participation, review of financial information, internal controls, auditor appointment, remuneration, equity incentive plans, and overall evaluation and suggestions. This is a formal report by a board member on their annual duties and oversight, not an announcement or a brief summary. It is not a full annual report (10-K) but a specific management/board related report. It does not fit into categories like AGM materials, voting results, or regulatory filings. The best fitting category is "Board/Management Information (MANG)" as it relates to board member activities and management oversight. The document length is 4103 characters, which is sufficient for a detailed report rather than a short announcement. Therefore, the classification is MANG with high confidence.
2025-04-01 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Accounting Firm Performance Evaluation Report'. It details the evaluation of the audit firm Tianjian for the 2024 annual audit engagement, including the firm's background, investor protection capabilities, integrity record, and the procedures followed for appointment. It also discusses the audit work performed for the 2024 annual financial report and internal control audit, but does not contain the audit report itself or detailed financial statements. The document is relatively short (2231 characters) and serves as an evaluation and announcement regarding the audit firm's performance rather than the audit report or annual report itself. This fits the category of an Audit Report / Information (AR) as it relates to audit information and evaluation but is not the full annual report or audit report itself. FY 2024
2025-04-01 Chinese
董事会对2024年度独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors regarding the independence self-assessment of the company's independent directors for the year 2024. It references regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange, and provides a detailed conclusion on the independence of the directors. The content focuses on governance and compliance with independence criteria rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting result announcement. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to independent directors' independence evaluation.
2025-04-01 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the issuance of shares, the amount of funds raised, the management and use of these funds, including specific projects funded, cash management, and compliance with regulatory requirements. It includes detailed financial figures related to the raised funds, their storage, usage, and related approvals by the board and shareholders. The document also contains audit and verification opinions from accounting firms and sponsors, confirming the compliance and accuracy of the report. This type of document is a specialized report focusing on the management and use of capital raised through equity issuance, which fits the category of Capital/Financing Update (CAP). It is not a full annual report, earnings release, or regulatory filing, but a detailed update on fundraising and capital usage.
2025-04-01 Chinese

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