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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 2024-12-22 Capital/Financing Update
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
关于公司部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain fundraising investment projects by Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the status and usage of funds raised through a public stock issuance, including approvals from regulatory bodies like the China Securities Regulatory Commission and the Beijing Stock Exchange. The document includes specifics on fundraising amounts, project progress, reasons for delays, and approvals from the board and supervisory committees. It is not a full financial report but an update on capital project progress and fundraising usage. The document length is 4009 characters, which is relatively short but contains substantive information about capital usage and project delays, not merely a notice of report publication. Therefore, it fits best under Capital/Financing Update (CAP).
2024-12-22 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部分募投项目延期的核查意见
Regulatory Filings
2024-12-22 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 13th meeting of the 3rd Supervisory Board of Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the postponement of certain fundraising projects. The content is focused on board/committee meeting decisions and does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is not a regulatory filing or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance decisions.
2024-12-22 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the third board of directors of Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the meeting's attendance, the agenda discussed, and the voting results on a specific proposal related to the extension of a fundraising project timeline. There is no financial data or comprehensive report content, but rather a corporate governance update about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-22 Chinese
公司章程（2024年11月）
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance matters. It references relevant laws and regulations such as the Company Law of China and securities regulations. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not an announcement or a report of a meeting, nor is it a financial report or a regulatory filing of a different nature. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-11-17 Chinese
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 fourth extraordinary general meeting of shareholders of Hunan Xinweiling Metal New Material Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder voting outcomes on various proposals such as capital changes, credit facilities, guarantees, and auditor changes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is also not a proxy solicitation or management report. Therefore, the correct classification is DVA with high confidence.
2024-11-17 Chinese

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