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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 2025-10-28 Declaration of Voting R…
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
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 third extraordinary shareholders' meeting of Hunan Xinweiling Metal New Materials Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals including share repurchase and capital reduction, and includes legal opinions confirming the legality of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-10-28 Chinese
关于减少注册资本通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Hunan Xinweiling Metal New Material Technology Co., Ltd. regarding the reduction of registered capital due to the repurchase and cancellation of restricted shares. It includes details about the board and shareholder meetings approving the capital reduction, the legal basis for notifying creditors, and instructions for creditors to submit claims. The document is a formal notice to creditors about the capital reduction and related procedures, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the capital change and creditor notification. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as capital reduction.
2025-10-28 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2025年第三次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion (“法律意见书”) issued by a law firm regarding the 2025 third extraordinary general shareholders’ meeting of Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the meeting convocation, attendance, voting procedures, and provides the actual voting results for the two proposals, confirming that they were passed. This aligns directly with “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at general meetings.
2025-10-28 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the completion of business registration changes and the filing of amended company articles of association, along with obtaining a new business license. It references board and shareholder meetings where these changes were approved and provides details about the updated registration information. The document is short (958 characters) and serves as a formal notice of corporate changes rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-10-14 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告) for Hunan Xinweiling Metal New Material Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be voted on, registration procedures, and includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or results but is an announcement of a shareholder meeting and related voting procedures. It is not a report itself but a meeting notice and proxy solicitation material. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, consistent with a meeting notice rather than a full report.
2025-10-12 Chinese
独立董事专门会议关于2024年限制性股票激励计划首次授予限制性股票第一个解除限售期解除限售条件成就、回购价格调整及回购注销部分限制性股票相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is an official announcement from the independent directors' special meeting regarding the 2024 restricted stock incentive plan, specifically about the first unlocking period, repurchase price adjustment, and repurchase cancellation of some restricted stocks. It discusses compliance with relevant laws and regulations, the legality and fairness of procedures, and approvals by the independent directors. The content focuses on stock incentive plan details and related corporate governance matters, not a full annual or interim financial report, earnings release, or other financial statement. It is not a proxy solicitation or voting result announcement but a regulatory announcement about stock incentive plan matters. Given the nature and length (1508 characters), it is a regulatory filing related to stock incentive plan adjustments and approvals, fitting best under Regulatory Filings (RNS).
2025-10-12 Chinese

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