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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 AGM Information
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
2025年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) of Hunan Huitong New Materials Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration methods, and other procedural information. It does not contain financial statements, audit results, or earnings data. It is not a report but an announcement about a shareholders' meeting and the related voting process. The document length is 3679 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agendas for such meetings.
2025-08-03 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Details'. It is a detailed internal management document outlining the duties, responsibilities, appointment, and operational procedures related to the company's general manager and senior management. The document includes sections on the composition and appointment of senior management, their duties, work mechanisms, approval authorities, reporting systems, and performance evaluation. It is approved by the company's board of directors and is a governance-related internal regulation. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no shareholder transaction details. The document is not a report or announcement of a report but a governance/internal management document. Therefore, the most appropriate classification is 'Board/Management Information (MANG)' as it relates to management structure and internal rules about senior management roles and responsibilities.
2025-08-03 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and the revision of the company's articles of association (《公司章程》). It includes extensive legal and regulatory references, detailed changes to the company's governance structure, shareholder rights, board responsibilities, and other corporate governance matters. There is no indication of financial statements, audit results, earnings data, or other financial performance metrics. The content focuses on governance rules, board and shareholder rights, and organizational structure changes. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-03 Chinese
第六届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Hunan Huitong New Materials Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the cancellation of the Supervisory Board and amendments to the company charter, as well as approval of the 2025 semi-annual report and related special reports. The document is a formal announcement of meeting resolutions and voting results, not the actual semi-annual report or financial statements themselves. It also references that the detailed reports are disclosed on the stock exchange information platform, indicating this document is a meeting resolution announcement rather than a full financial report or interim report. Therefore, it fits best under Board/Management Information (MANG) as it concerns governance changes and supervisory board resolutions.
2025-08-03 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the board of directors of 湖南惠同新材料股份有限公司. It outlines procedures, requirements, and governance related to the selection and appointment of the company's external auditors. It includes references to legal and regulatory frameworks, board and shareholder approvals, audit committee responsibilities, and quality control measures for auditors. The document is not an audit report itself, nor is it an announcement of voting results or a simple notice. It is a governance-related document detailing internal rules and procedures concerning auditor selection and oversight. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4042 characters, which is substantial and contains detailed procedural content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-03 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" (Profit Distribution Management System) issued by the board of directors of 湖南惠同新材料股份有限公司. It details the company's internal policies and procedures regarding profit distribution, including dividend policies, decision-making processes, supervisory mechanisms, and disclosure requirements. The document includes references to relevant laws and regulations, the board and shareholder meeting approvals, and detailed internal governance rules for profit distribution. It is not a financial report, earnings release, or announcement of voting results, but rather a governance document outlining internal rules and policies. Therefore, it fits best under Governance Information (CGR). The document length is about 4824 characters, which is substantive and contains detailed policy content, not just an announcement or summary.
2025-08-03 Chinese

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