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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 2025-09-07 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年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Hunan Xinweiling Metal New Material Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including changes to company capital, cancellation of the supervisory board, amendments to the articles of association, and internal management system revisions. The document also contains legal opinions confirming the legality and validity of the meeting and voting process. The content is focused on the official voting results and decisions made by shareholders at the meeting, which fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not a report itself but an announcement of voting outcomes. Therefore, the correct classification is DVA with high confidence.
2025-09-07 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年第二次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (法律意见书) on the convening, procedures, attendance, and voting results of the company’s 2025 second extraordinary shareholders’ meeting (临时股东会). It details the vote tallies for each proposal, matching the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-09-07 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年半年度持续督导跟踪报告
Regulatory Filings Classification · 75% confidence The document is a ‘持续督导跟踪报告’ issued by the sponsoring broker (中泰证券) on behalf of a listed company, detailing the sponsor’s semi-annual supervision work (review of disclosures, governance, fundraising use, on-site inspections, opinions, etc.). It is not the company’s own interim/half-year report (IR), nor an earnings release, proxy, management change, M&A, or other specific category. It is a regulatory compliance filing by the sponsor under listing rules, so it falls into the general ‘Regulatory Filings’ (RNS) fallback category.
2025-08-31 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the composition, meeting procedures, voting rules, and responsibilities of the board of directors of 湖南新威凌金属新材料科技股份有限公司. The content is focused on governance structure and internal rules for board operations. There is no financial data, no audit information, no earnings or capital updates, and no shareholder voting results. It is a governance-related document outlining internal board rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is about 4873 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-08-19 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media-related issues, including organizational structure, classification of public opinion, response principles, and accountability. It is not a financial report, earnings release, or regulatory filing about financial performance or corporate governance changes. It is also not an announcement of voting results or a proxy statement. The document is a formal internal management system approved by the board, which fits best under the category of Governance Information (CGR), as it details internal rules and governance practices related to managing public opinion and information disclosure. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-08-19 Chinese
关于拟变更公司注册资本、取消监事会、修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company regarding proposed changes to its registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association (company charter). It includes extensive legal and regulatory references, detailed revisions to the company's governance documents, shareholder rights, board responsibilities, and capital structure. The content is focused on corporate governance and structural changes rather than financial results or audit opinions. It is not a full annual or interim report, nor is it a simple announcement of a report. The document is too detailed and lengthy to be a mere report publication announcement or regulatory filing. It does not contain earnings data, audit opinions, or call transcripts. The primary focus is on governance and organizational structure changes, including amendments to the articles of association, which fits the category of Governance Information (CGR).
2025-08-19 Chinese

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