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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 2025-03-30 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
第六届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hunan Huitong New Materials Co., Ltd. It details the meeting date, attendance, and the approval of various proposals related to the company's 2024 annual reports, audit reports, profit distribution plans, financial statements, budgets, and other related matters. The document repeatedly references that the detailed reports are disclosed on the Beijing Stock Exchange information disclosure platform and that these proposals will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report, audit report, or financial statements but rather summarizes the resolutions passed in the Supervisory Board meeting. The document length is 3361 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is an announcement of meeting resolutions and approvals, not the actual reports themselves. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. It is not an AGM Information document because it is a Supervisory Board meeting, not a shareholders' meeting. It is not a Declaration of Voting Results (DVA) because it is not the official shareholder vote results but rather Supervisory Board resolutions. Hence, the classification is Regulatory Filings (RNS).
2025-03-30 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2024' which translates to 'Annual Report 2024'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements, management certifications, and comprehensive financial and operational data for the fiscal year 2024 (January 1, 2024 to December 31, 2024). The presence of an auditor's unqualified opinion and detailed financial tables confirms this is the full annual report, not just an announcement or summary. The document length (15,000 characters) and depth of content further support classification as a full Annual Report rather than a brief announcement or other filing type. FY 2024
2025-03-30 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Annual Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, usage, management, and storage of the funds. It references regulatory guidelines related to fundraising management and includes verification and audit opinions from accounting firms. The document contains detailed financial data about the fundraising and its usage during the fiscal year ending December 31, 2024. This matches the description of a Capital/Financing Update, which covers updates on company fundraising and capital structure changes. The document is not a general annual report, earnings release, or audit report but specifically focuses on fundraising and capital usage. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-03-30 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from Hunan Huitong New Materials Co., Ltd. It details the company's proposed profit distribution plan for the year 2024, including cash dividends per share, total dividend amount, and references to the 2024 annual report (already audited). It also includes information about the board and supervisory committee meetings approving the plan, the company's dividend policy as per its articles of association, and the need for shareholder approval at the upcoming annual general meeting. The document is an announcement of a dividend distribution plan, not the actual dividend payment notice or the full annual report. It is relatively short (2649 characters) and focuses on the dividend proposal and related corporate governance matters. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-03-30 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, 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. The document length is over 10,000 characters, indicating it is the full policy document, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-03-30 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature of the transactions, amounts, related parties, and approvals by the board and supervisory committees. It does not contain financial statements or detailed financial performance data. The document is a regulatory announcement about anticipated related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure rather than a financial report or a meeting material. The document length is short (2159 characters), and it is not a report publication announcement or a certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-03-30 Chinese

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