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惠同新材 — Investor Relations & Filings

Ticker · 920751 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 267 across all filing types
Latest filing 2024-03-19 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920751

About 惠同新材

https://www.ht-metalfiber.com/

Huitong New Material specializes in the research, development, and production of metal fibers and high-performance metal fiber products. The company’s core offerings include stainless steel fibers, iron-chromium-aluminum fibers, and nickel fibers, which are utilized to manufacture sintered metal fiber felt, metal fiber yarn, and woven fabrics. These materials are engineered for specialized applications such as high-temperature gas and liquid filtration, surface combustion for industrial burners, and electromagnetic interference shielding. Additionally, the company provides conductive plastic masterbatches and anti-static textile components. By leveraging advanced drawing and sintering technologies, Huitong New Material delivers solutions characterized by thermal resistance, corrosion resistance, and electrical conductivity for demanding industrial environments.

Recent filings

Filing Released Lang Actions
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the audit committee's activities, including internal control evaluation, supervision of external audit work, and review of financial reports for the year 2023. The document is a report on the audit committee's duties and findings rather than the full annual report or standalone audit report. It is not a brief announcement or a certification letter but a detailed committee report on audit-related activities. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information from audit committees, excluding full annual reports. FY 2023
2024-03-19 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 湖南惠同新材料股份有限公司. It details the nature of the accounting policy change, the dates of board and committee meetings approving the change, and the rationale behind the change. The document does not contain actual financial statements or detailed financial data but rather communicates the policy change and related approvals. It is a regulatory announcement about accounting policy changes rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2024-03-19 Chinese
2023年度独立董事述职报告（张雷）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" from Hunan Huitong New Materials Co., Ltd. It details the independent director's attendance at board meetings, shareholder meetings, audit committee meetings, and independent director meetings throughout 2023. It also includes the independent director's opinions on various board proposals and their role in supervising internal controls and audit processes. The document is a detailed report on the independent director's duties and activities during the year 2023, which aligns with the category of Board/Management Information (MANG) as it relates to management and board member activities rather than a full annual report or audit report. The document length is 2716 characters, which is relatively short but contains substantive content about board and management activities, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-03-19 Chinese
董事会关于2023年度独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors for the year 2023. It references compliance with regulatory requirements and confirms the independence status of the directors. The content is focused on governance and board-related information rather than financial results, audit, or other report types. It is not a full annual report, audit report, or management report. It is not a notice of voting results or a proxy statement. The document is a governance-related announcement about board members' independence, fitting the Board/Management Information category (MANG). The document length is short and contains detailed statements about board members' independence, which aligns with MANG rather than a general regulatory filing or report publication announcement.
2024-03-19 Chinese
2023年度审计报告
Regulatory Filings
2024-03-19 Chinese
天职国际会计师事务所（特殊普通合伙）关于湖南惠同新材料股份有限公司2023年度募集资金存放和实际使用情况的鉴证报告
Regulatory Filings
2024-03-19 Chinese

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