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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 2025-08-03 Regulatory Filings
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
信息披露暂缓与豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system regarding the company's information disclosure delay and exemption procedures. It includes sections on the scope, internal review procedures, responsibilities, and legal compliance related to information disclosure. It is a formal announcement of a board-approved internal policy rather than a financial report, earnings release, or regulatory filing about financial results or corporate actions. The document length is 3648 characters, which is relatively short and focused on governance and compliance procedures. There is no indication of financial data, audit results, voting results, or capital changes. The content aligns with governance and internal control practices rather than external financial reporting or shareholder communications. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about internal disclosure management that does not fit other specific categories.
2025-08-03 Chinese
内部控制制度及内控评价管理办法
Governance Information Classification · 95% confidence The document is a detailed internal control system and internal control evaluation management method issued by the company's board of directors. It includes comprehensive descriptions of internal control principles, procedures, responsibilities, evaluation methods, defect recognition, and reporting requirements. The document is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a governance-related document detailing the company's internal control policies and evaluation processes, which aligns with Governance Information (CGR). The document length (9964 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-03 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the establishment and content of a specialized meeting system for independent directors at Hunan Huitong New Materials Co., Ltd. It includes the legal basis, meeting procedures, powers of independent directors, and governance rules. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a governance-related document describing internal rules and board structure. It is not a brief announcement or a report publication notice but a substantive governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2428 characters, which is sufficient for a detailed governance report rather than a short announcement.
2025-08-03 Chinese
独立董事津贴制度
Remuneration Information Classification · 95% confidence The document is an announcement from the board of directors of Hunan Huitong New Materials Co., Ltd. regarding the independent director allowance system. It details the approval of the allowance system, voting results, and the content of the allowance policy. There is no financial data, audit information, or report publication mentioned. The document focuses on board-level decisions and internal governance policies related to director compensation. This fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2025-08-03 Chinese
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, procedures, and disclosure requirements of the audit committee within the board of directors. It includes sections on personnel composition, duties, meeting procedures, and information disclosure related to the audit committee. There is no financial data, no financial statements, no earnings information, no voting results, no management changes, no legal proceedings, no capital changes, and no report publication announcement. The document is a governance-related internal regulation document about the audit committee's operation and oversight functions. Therefore, it fits best under Governance Information (CGR). The document length is 4720 characters, which is sufficient for a detailed governance document, not a brief announcement. Hence, the classification is CGR with high confidence.
2025-08-03 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '湖南惠同新材料股份有限公司对外投资管理制度' which translates to 'Hunan Huitong New Materials Co., Ltd. External Investment Management System'. It is a detailed internal management policy document regarding the company's external investment procedures, approvals, organizational structure, financial management, and auditing. It includes sections on decision-making authority, investment types, and compliance with laws and regulations. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement of a report but a company internal governance document outlining rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-03 Chinese

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