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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 2024-07-14 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
2024年限制性股票激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2024 restricted stock incentive plan by 湖南新威凌金属新材料科技股份有限公司. It details the purpose, principles, scope, assessment institutions, performance targets, procedures, and management of the stock incentive plan. It references legal and regulatory frameworks related to stock incentives and company law. The document is a detailed policy or procedural document related to management and governance of a stock incentive plan, not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is not merely stating a report is attached or published. It is not a regulatory filing or certification. The content aligns best with governance or management information related to board and management decisions on incentive plans. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3849 characters, which is substantive for a policy document but not a full financial report.
2024-07-14 Chinese
监事会关于2024年限制性股票激励计划（草案）的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion on the 2024 restricted stock incentive plan draft of the company. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the plan's alignment with company interests. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement related to corporate governance and incentive plans, but does not fit into categories like Remuneration Information or Proxy Solicitation. Given the nature and length (1750 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-07-14 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the nomination and public notice of core employees, including a list of nominated individuals and a call for employee feedback during a specified period. It mentions board and supervisory committee meetings approving the nominations and states that the final recognition requires further approval by the supervisory board and shareholders' meeting. There is no financial data, no mention of financial results, no regulatory filings about shareholding or capital changes, no voting results, no legal proceedings, no merger or acquisition activity, and no executive compensation details. The document is an announcement related to management personnel but not about changes in board or senior management positions. It is a public notice about employee nominations and solicitation of opinions, which does not fit into categories like MANG (board/management changes) or DIRS (director dealings). It is not a report or presentation but a regulatory announcement. Given the content and nature, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-07-14 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 湖南新威凌金属新材料科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and approved (such as the 2024 restricted stock incentive plan and related authorizations), registration procedures, and contact details. The document is a formal announcement to shareholders about the meeting and the matters to be voted on, rather than the minutes or results of the meeting or the actual reports or presentations. It does not contain financial statements or management discussion and analysis. The document length is about 5294 characters, which is consistent with a detailed meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially for extraordinary or special meetings with specific proposals.
2024-07-14 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (副总经理, Vice General Manager) at 湖南新威凌金属新材料科技股份有限公司. It details the board meeting resolution, voting results, the appointee's background, and compliance with relevant laws and company governance. There is no financial data, no report attached or referenced as published, and no mention of financial results or other report types. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-07-14 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the third board of directors of Hunan Xinweiling Metal New Material Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as appointment of a deputy general manager, approval of a restricted stock incentive plan, and authorization for the board to handle related matters. There is no financial data or quarterly/yearly report content. The document is not a full annual or interim report, nor an earnings release. It is not a proxy statement or voting results announcement but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions.
2024-07-14 Chinese

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