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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、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details the internal rules and procedures regarding the resignation, dismissal, and obligations of directors and senior management personnel. It includes sections on legal compliance, resignation procedures, handover processes, obligations after departure, and accountability mechanisms. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal policy rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3270 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-08-19 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, specifically mentioning the cancellation of the supervisory board and the reassignment of its duties to the audit committee of the board. It includes references to the company's board meeting resolutions and legal compliance but does not contain financial data, audit results, or detailed management reports. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content focuses on management and board structure changes, which aligns with Board/Management Information filings. The document length is short and it is a direct announcement, not a report publication or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-08-19 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document of the company regarding the management, approval, pricing, decision-making procedures, and disclosure of related party transactions. It includes sections on definitions, pricing principles, decision procedures, disclosure requirements, and responsibilities of directors and shareholders. The document is issued by the company's board and dated August 20, 2025. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length is 7085 characters, indicating it is a full policy document rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-19 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and governance structure of the company. It includes sections on the audit committee, audit department, audit scope, reporting, and compliance with relevant laws and regulations. The document is a formal internal control and audit policy document approved by the board of directors. It is not a standalone audit report with audit opinions, nor is it an announcement or summary of financial results. It is also not a regulatory filing or certification letter. The content is a detailed internal governance and audit framework document, which fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures rather than a full annual report or other categories. FY 2025
2025-08-19 Chinese
防范控股股东及关联方占用资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '防范控股股东及关联方占用资金管理制度' (Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds Management System) issued by the company's board. It includes the approval process by the board, detailed rules, principles, responsibilities, and enforcement mechanisms related to preventing misuse of company funds by controlling shareholders and related parties. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2436 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS.
2025-08-19 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '网络投票实施细则' which translates to 'Network Voting Implementation Rules' and details the procedures and rules for shareholders to vote via an online system. It includes sections on preparation, voting rules, and legal compliance related to shareholder meetings. It references a board meeting where the rules were approved and mentions that the proposal still needs shareholder approval. There is no financial data, earnings information, or report publication mentioned. The document is a regulatory announcement about internal governance procedures related to shareholder voting, not a financial report or meeting presentation. Therefore, it fits best under Governance Information (CGR). The document length is 2687 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full report.
2025-08-19 Chinese

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