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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 2025-08-31 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
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 6th Board of Directors of Hunan Huitong New Materials Co., Ltd. It details the meeting's attendance, agenda items, voting results, and compliance with legal and regulatory requirements. The content focuses on board decisions, including the use of idle raised funds for cash management and the proposal to convene a shareholders' meeting. There is no indication of financial statements, audit opinions, or detailed financial data. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. The document length is short (1296 characters), consistent with a board meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-08-31 Chinese
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 Huitong New Materials Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management changes. The document length is 3761 characters, which is relatively short but contains substantive voting results and meeting details, not just a notice of report publication. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-08-20 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's first employee representative meeting in 2025, including details about the meeting, attendance, and election of an employee representative director to the board. It does not contain financial statements or detailed financial performance data. It announces a change in the board composition (election of a new employee representative director). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is an announcement, not a full report or detailed presentation.
2025-08-20 Chinese
湖南启元律师事务所关于湖南惠同新材料股份有限公司2025年第二次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of a company's 2025 second extraordinary general meeting of shareholders. It details the convening, attendance, voting methods, and results of the shareholder meeting, confirming compliance with relevant laws and company articles. The document is not a full report like an annual or interim report, nor is it a simple announcement. It is a legal opinion on the shareholder meeting and its voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,495 characters, which is sufficient for a detailed voting results declaration rather than a brief announcement or a report publication notice.
2025-08-20 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It details the election process, compliance with legal and company regulations, and includes a brief biography of the appointed director. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report or other type of filing.
2025-08-20 Chinese
股权质押公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding a shareholder's equity pledge (股权质押). It details the number of shares pledged, the pledge period, the pledgee, and the impact on control of the company. There is no financial statement, no discussion of financial results, no management commentary, and no mention of a report being attached or published. The content is a specific update on a capital-related event (share pledge) rather than a full financing update or capital structure change announcement. However, since it concerns a shareholder's equity pledge, it fits best under the category of Capital/Financing Update (CAP). The document length is short but contains substantive information about the pledge, not just a notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2025-08-04 Chinese

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