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东和新材 — Investor Relations & Filings

Ticker · 920792 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 331 across all filing types
Latest filing 2026-05-06 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920792

About 东和新材

http://www.lndhref.com.cn

Donghe New Materials specializes in the research, development, and production of high-performance magnesia-based materials. The company’s core product line includes fused magnesia, high-purity magnesia, and dead-burned magnesia, which are utilized in high-temperature industrial applications. It operates an integrated supply chain encompassing mineral processing and the manufacturing of finished products such as magnesia-carbon bricks and monolithic refractories. These products are primarily used in the lining of furnaces and kilns for steelmaking and cement production. The company focuses on enhancing material durability and thermal resistance through specialized processing techniques. By leveraging high-quality mineral resources, it provides essential components for heavy industrial thermal equipment and maintains a focus on technical innovation in material science.

Recent filings

Filing Released Lang Actions
2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2026 second extraordinary shareholders' meeting of Liaoning Donghe New Materials Co., Ltd. It includes details about the meeting's convening, attendance, agenda, voting results, and legal opinions confirming the legality and validity of the meeting and resolutions. There is no financial data, no detailed report or presentation, and the document is relatively short (1081 characters). It is clearly an official announcement of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-06 Chinese
辽宁东和新材料股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "辽宁东和新材料股份有限公司章程" which translates to "Articles of Association of Liaoning Donghe New Materials Co., Ltd." It is a detailed legal document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, investor relations, and other governance matters. The document references Chinese laws such as the Company Law, Securities Law, and regulations from the China Securities Regulatory Commission and Beijing Stock Exchange. It is a comprehensive governance document that sets out the internal rules and governance practices of the company. It is not a financial report, earnings release, or announcement but rather the company's charter or bylaws. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2026-05-06 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company 辽宁东和新材料股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the 2025 annual report, board work report, audit report, financial statements, budget report, dividend plan, and other corporate governance matters. It also contains procedural details about registration, proxy voting, and contact information. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to shareholders to attend and vote at the AGM. The document length is under 5,000 characters and it is clearly a meeting notice with agenda items, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-27 Chinese
外汇套期保值业务管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a management system for foreign exchange hedging business of the company, detailing the rules, approval procedures, risk control, and disclosure requirements. It is a formal announcement of the adoption of this management system by the board of directors, including voting results and the full text of the policy. There are no financial statements, no quarterly or annual financial data, no earnings highlights, no legal proceedings, no share transactions, no voting results from shareholder meetings, and no presentation slides. The document is a regulatory announcement about internal management policies related to foreign exchange hedging, approved by the board. It is not a report like an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is not a simple announcement of a report publication (RPA) because it contains the full text of the policy. It is not a call transcript or investor presentation. The document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement about internal control policies and procedures, which do not fit other specific categories.
2026-04-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified accounting firm (RSM 容诚) and addresses the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2025. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. There are no full financial statements or comprehensive annual or interim financial data presented, but rather a focused audit opinion on internal controls. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal control audits. The document length is 3562 characters, which is consistent with a standalone audit report rather than a full annual or interim report. Therefore, the correct classification is AR with high confidence.
2026-04-27 Chinese
2025年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) issued by a certified accounting firm (RSM) for 辽宁东和新材料股份有限公司. It includes detailed audit opinions, basis for audit, key audit matters, management responsibilities, and auditor responsibilities. The document contains comprehensive financial statements such as consolidated balance sheet, income statement, cash flow statement, and statement of changes in equity for the fiscal year ending December 31, 2025. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document is a standalone audit report, not a full annual report or other filing type.
2026-04-27 Chinese

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