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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 2022-12-29 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board, detailing their qualifications, independence criteria, and compliance with relevant laws and regulations. It does not contain financial data, earnings information, or report publication details. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, confirming this classification.
2022-12-29 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors and independent directors, their qualifications, and the impact of the board change on the company. It includes information about the board election process and independent directors' opinions. There is no financial data, earnings information, or other report content. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors.
2022-12-29 Chinese
为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 湖南新威凌金属新材料科技股份有限公司 regarding the provision of guarantees for its wholly-owned subsidiaries. It details the guarantee amounts, terms, board approval, and related financial data of the subsidiaries. The document includes board meeting resolutions and legal compliance statements. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. Instead, it is a specific corporate announcement about financing guarantees and related board decisions. This fits the category of Capital/Financing Update (CAP), as it concerns financing activities and guarantees provided by the company.
2022-12-29 Chinese
第二届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the second Supervisory Board of Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of proposals related to the nomination of candidates for the Supervisory Board. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level decisions and nominations, which aligns with announcements about changes or activities related to company management or board members. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2022-12-29 Chinese
2022年第九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 2022 ninth extraordinary general meeting of shareholders of Hunan Xinweiling Metal New Material Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions such as changes in registered capital, use of idle funds, and amendments to the company charter. It is not a full annual or interim report, nor a financial statement or earnings release. It is also not a proxy solicitation or voting results announcement alone, but a comprehensive meeting resolution announcement. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and resolutions from a shareholders meeting.
2022-12-25 Chinese
公司章程（2022年12月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 湖南新威凌金属新材料科技股份有限公司 dated December 2022. It contains detailed chapters on company organization, shareholder rights, board structure, share issuance, capital, and governance rules. It references relevant laws and regulations, including the Company Law of China and securities regulations. The content is a comprehensive governance document outlining the company's internal rules, shareholder meeting procedures, board and management roles, and other governance practices. It is not a financial report, earnings release, or announcement but a foundational governance document. Therefore, the appropriate classification is Governance Information (CGR).
2022-12-25 Chinese

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