Skip to main content
惠同新材 logo

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 2023-08-13 Board/Management Inform…
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
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 5th Board of Directors of Hunan Huitong New Materials Co., Ltd. It details the election of non-independent and independent directors, meeting attendance, voting results, and procedural compliance. It does not contain financial statements or detailed financial analysis but focuses on board composition changes and governance matters. The document also references submission of these matters to the shareholders' meeting for approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-13 Chinese
独立董事关于公司第五届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board of directors election and related procedures. It discusses the nomination and qualifications of non-independent and independent directors for the sixth board, compliance with company law and regulations, and approval to submit these matters to the shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about board elections and director qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-08-13 Chinese
董事监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change and election of the company's board of directors and supervisory board members. It details the nomination and appointment of non-independent directors, independent directors, and supervisors, including their qualifications and the legal compliance of the process. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is about 4610 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2023-08-13 Chinese
独立董事提名人声明与承诺（张雷）
Regulatory Filings Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate for a company's board. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board management but does not announce a change in board members yet, nor is it a proxy solicitation or voting result. It is a formal regulatory filing about director nomination and compliance with listing rules. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance announcement that does not fit other categories.
2023-08-13 Chinese
2023年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders for Hunan Huitong New Materials Co., Ltd. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, and procedural information for shareholders. There is no financial data or report content, only an announcement of a meeting and its agenda. The document length is 3418 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice, which aligns best with the AGM Information (AGM-R) category.
2023-08-13 Chinese
独立董事候选人声明与承诺（李落星）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report publication.
2023-08-13 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.