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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 2023-01-17 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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the election of the Supervisory Board Chairman, meeting attendance, and compliance with company law and regulations. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2023-01-17 Chinese
国浩律师（长沙）事务所关于湖南新威凌金属新材料科技股份有限公司2023年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's procedures and voting results, including election of board members and supervisors. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. Given the content focuses on the legal opinion about the shareholder meeting and its procedures, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official validation of voting results and meeting procedures. The document length is 4518 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is DVA with high confidence.
2023-01-17 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the election and appointment of the chairman, general manager, deputy general managers, board secretary, and financial director. The document includes voting results and compliance with company law and articles of association. It does not contain financial data or performance results but focuses on board and senior management appointments. The document length is about 2994 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2023-01-17 Chinese
第三届董事会第一次会议相关事项的独立董事意见
Board/Management Information Classification · 100% confidence The document is an official announcement from Hunan Xinweiling Metal New Material Technology Co., Ltd. regarding the independent directors' opinions on the appointment of key senior management positions including general manager, deputy general managers, board secretary, and financial director. It references compliance with company law, securities law, and company articles, and confirms the qualifications and legal compliance of the appointees. The document is focused on board and senior management appointments and does not contain financial data or report content. It is not a full annual or interim report, nor an earnings release or audit report. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-01-17 Chinese
2023年第一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 2023 first extraordinary shareholders meeting of Hunan Xinweiling Metal New Material Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including director and supervisor elections, and changes in board and senior management positions. The document is not a financial report, earnings release, or presentation, but rather a formal announcement of voting results and management changes following a shareholders meeting. The presence of detailed voting results and appointment of directors and supervisors aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results and management changes, so it is not merely a report publication announcement. Therefore, the best classification is DVA.
2023-01-17 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the implementation results of a stock price stabilization plan, specifically detailing the share repurchase (increase in holdings) by controlling shareholders. It includes data on shares increased, amounts spent, and compliance with relevant securities laws. The document length is short (1800 characters), and it is not a full financial report but a specific update on share transactions by insiders. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company or its insiders buying back or selling shares. There is no indication of a full financial report, earnings release, or regulatory certification. Therefore, the correct classification is POS with high confidence.
2023-01-15 Chinese

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