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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 2025-08-19 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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, meeting procedures, and authority of the company's audit committee. It includes references to company law, internal controls, audit supervision, and governance practices. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document outlining internal rules and committee functions rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6477 characters) supports it being a full policy document rather than a brief announcement.
2025-08-19 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Procedures'. It details the internal management rules and responsibilities of the general manager and other senior management personnel, including appointment, duties, powers, meeting procedures, reporting, and performance evaluation. It is a formal internal governance document approved by the board of directors. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital changes, no share transactions, no audit information, and no investor presentation. The document is a governance-related internal management policy rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-19 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Accounting Firm Selection System' issued by the board of directors of Hunan Xinweiling Metal New Material Technology Co., Ltd. It outlines procedures, requirements, and supervisory measures for selecting and managing the company's external audit firm. The document includes references to relevant laws, regulatory bodies (China Securities Regulatory Commission), and internal governance processes. It is not an audit report itself, nor an announcement of audit results or financial statements. It is a governance-related document focused on audit firm selection and oversight. Therefore, it fits best under 'Governance Information' (CGR). The document length is 4313 characters, which is substantive and contains detailed policy content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-19 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures, responsibilities, and definitions related to the internal reporting of major information within the company. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and management practices for information disclosure. There is no indication that this is a report publication announcement or a regulatory filing of another type. Therefore, the document best fits the category of Governance Information (CGR). The document length (7469 characters) and content support this classification with high confidence.
2025-08-19 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It details the company's internal policy and procedures for handling major errors in annual report disclosures, including definitions, standards for identifying errors, and responsibility accountability. The document is a policy or governance document related to annual report disclosures, not the annual report itself. It does not contain financial statements or actual financial data. The document is relatively short (4066 characters) and focuses on internal rules and accountability mechanisms rather than reporting financial results or audit findings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to reporting and disclosure.
2025-08-19 Chinese
信息披露暂缓、豁免管理制度
Board/Management Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for a company, including procedures, scope, and responsibilities. It is a formal announcement of a board resolution approving this internal policy. There are no financial statements, no earnings data, no audit opinions, no voting results, no legal proceedings, no capital changes, and no investor presentations. The document is about governance and internal control policies related to disclosure. It is not a report itself but a disclosure of a board-approved internal management system. This fits best under Board/Management Information (MANG) as it announces a board decision on internal management rules.
2025-08-19 Chinese

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