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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 2026-04-01 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
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the fourth 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 various reports and announcements that have been or will be disclosed separately on the Beijing Stock Exchange information disclosure platform. The document does not contain the full text of any financial report or detailed financial data itself but rather summarizes decisions and approvals related to reports such as the annual report, audit reports, financial budget, and remuneration plans. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (7764 characters) and content confirm it is not a brief report publication announcement or a full annual report but a board meeting resolution announcement.
2026-04-01 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, management, and payment procedures of remuneration for the company's directors and senior management. It includes sections on salary composition, performance evaluation, and clawback policies. The document is a policy or system description rather than a report of actual remuneration figures or compensation disclosures. It is not an announcement of a meeting, voting results, or a financial report. It fits the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 3163 characters, which is sufficient for a detailed policy document. Therefore, the appropriate classification is 'DEF 14A' (Remuneration Information).
2026-04-01 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 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 2025 annual report, including details on dividend amounts, profit distribution policies, and board and independent director approvals. The document is an announcement of a dividend distribution plan, referencing the audited annual report but not containing the full annual report itself. It also includes procedural details about the approval process and shareholder meetings. The document length is 3910 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2026-04-01 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm Tianjian Certified Public Accountants for the company's 2025 annual audit. It discusses the audit firm's qualifications, the audit process, and the committee's evaluation of the audit work. The document does not contain the full annual report or the audit report itself but is a supervisory report on the audit process and the auditor's performance. The document length is 1641 characters, which is relatively short and more consistent with a committee report rather than a full audit report. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results of internal or regulatory oversight, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-01 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2025年年度持续督导跟踪报告
Regulatory Filings Classification · 82% confidence The document is a detailed “持续督导跟踪报告” (continuous sponsorship supervision tracking report) prepared by the company’s sponsor under regulatory guidelines. It is not a financial statement (not an annual or interim report with substantive financials), nor an earnings release, proxy statement, or management discussion on results. It is a compliance/regulatory report filed with a stock exchange as part of ongoing sponsor monitoring. No specific category exists for sponsor supervision reports, so the appropriate fallback is Regulatory Filings (RNS).
2026-04-01 Chinese
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内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2025. The content includes the auditor's responsibility, the company's responsibility, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is under 5,000 characters but the content is substantive and constitutes an audit report rather than a mere announcement. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2025
2026-04-01 Chinese

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