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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 2023-11-13 Governance 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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive revisions related to the board of directors, independent directors, nomination and remuneration committees, and other governance matters. The content focuses on corporate governance rules, board structure, director qualifications, and committee responsibilities. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, nor is it a simple announcement of a report publication. It is a governance-related document detailing internal rules and board practices. Therefore, the most appropriate classification is Governance Information (CGR).
2023-11-13 Chinese
关于使用自有闲置资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the decision to use its own idle funds for cash management, including details about the investment products, risk control measures, and board meeting approvals. It is not a financial report, earnings release, or regulatory certification. It is a corporate announcement related to capital management activities but does not describe new fundraising or capital structure changes like a financing update. It is a regulatory announcement about internal fund management decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-11-13 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the board of directors of Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk control, responsibilities, and legal compliance. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data, nor is it a notice of a meeting or voting outcome. It is not a regulatory filing or certification letter either. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to external guarantees.
2023-11-13 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the management, approval, pricing, decision-making procedures, and disclosure requirements for related party transactions within the company. It includes references to company law, securities law, and stock exchange rules, and specifies the responsibilities of the board and shareholders in approving such transactions. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length is 6715 characters, indicating it is a substantive policy document rather than a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2023-11-13 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the establishment of a Board Audit Committee and the election of its members. It details the governance structure changes within the board, specifically about the audit committee's formation and membership. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information related to governance and committee setup. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or RNS.
2023-11-13 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, including dividend policies, decision-making processes, and shareholder rights. The document is a formal announcement of the company's internal profit distribution rules and governance, approved by the board and to be submitted to the shareholders' meeting. It does not contain financial statements, earnings data, or audit results. It is not a report of financial results or an announcement of voting results but rather a governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is a full policy document, not a mere announcement of a report publication, so it is not RPA or RNS.
2023-11-13 Chinese

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