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新威凌 — Investor Relations & Filings

Ticker · 920634 Beijing Stock Exchange Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2024-10-29 AGM Information
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
关于召开2024年第四次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 fourth extraordinary general meeting of shareholders (临时股东大会) of Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as capital changes, credit line applications, guarantees for subsidiaries, and change of accounting firm. The document is primarily an announcement of a shareholders meeting and the matters to be discussed and voted on, rather than the meeting materials, voting results, or the meeting minutes themselves. It is not a full report like an annual or interim report, nor is it a transcript or financial supplement. The document length is about 4,024 characters, which is relatively short and consistent with a meeting notice. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not a solicitation or proxy statement, the best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Given this is a notice for an extraordinary shareholders meeting, AGM-R is the closest category. Confidence is high due to clear meeting details and agenda items provided.
2024-10-29 Chinese
关于公司为全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company providing guarantees for its wholly-owned subsidiaries. It details the guarantee amounts, the decision-making process including board approval and the need for shareholder meeting approval, descriptions of the subsidiaries, and the financial status of the subsidiaries. It also includes opinions from the board and the sponsoring institution. There are no financial statements or comprehensive financial reports included, but rather a disclosure of a corporate action related to guarantees and risk management. This type of document is typical of a regulatory announcement about a corporate guarantee or financial support action, not a full financial report or earnings release. It fits best under the category of Regulatory Filings (RNS) as it is a formal disclosure of a corporate guarantee event and related approvals, without constituting a full financial report or other specific filing type.
2024-10-29 Chinese
关于公司拟向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a credit facility from financial institutions. It details the intended credit amount, purpose, and approval by the board of directors. There is no financial statement or detailed financial report included. The document is short (905 characters) and serves as an update on financing activities rather than a full financial report. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-10-29 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the 2024 Q3 report, use of idle funds for cash management, and change of the accounting firm for 2024. The document references other announcements where the detailed reports are published (e.g., the 2024 Q3 report is disclosed separately on the Beijing Stock Exchange platform). The document itself does not contain the full quarterly report or detailed financial statements but rather the resolutions passed in the Supervisory Board meeting. It is a formal announcement of meeting decisions and approvals, not the report itself. Given the nature and length (2386 characters), it is not a full financial report but a meeting resolution announcement. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about supervisory board meeting resolutions and related approvals.
2024-10-29 Chinese
关于拟变更公司注册资本及修订《公司章程》并办理工商变更的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the proposed change in registered capital and the corresponding amendment to the company's articles of association. It details the increase in share capital due to a stock incentive plan and the need to update the company's registration accordingly. The document includes a statement of responsibility from the board, references to relevant laws and stock exchange rules, and mentions that the changes will be submitted for shareholder approval and administrative registration. There are no financial statements or detailed financial performance data, nor is this a report or presentation. It is a formal announcement about capital change and corporate governance amendment. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length is short and contains substantive content about capital change, not just a notice or link to a report, so it is not a Report Publication Announcement (RPA).
2024-10-29 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of part of its idle raised funds for cash management. It details the fundraising amount, usage progress, storage of funds, and the decision-making process for investing idle funds in low-risk financial products. It includes approvals from the board and supervisory committee, and opinions from the sponsoring institution. The document is a regulatory announcement about the company's capital management activities related to fundraising proceeds, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the use of raised capital and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4921 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Hence, the classification is CAP with high confidence.
2024-10-29 Chinese

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