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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 2025-04-28 Regulatory Filings
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
2024年度审计报告
Regulatory Filings
2025-04-28 Chinese
2024 年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual equity distribution plan (dividend distribution plan). It includes information about the dividend amount, the basis for distribution, board and supervisory committee approvals, independent director opinions, and references to the company's articles of association regarding profit distribution. The document is not the annual report itself but an announcement of the dividend plan related to the annual report. It contains no financial statements or comprehensive financial data but focuses on the dividend proposal and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-04-28 Chinese
拟续聘2025 年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the fiscal year 2025. It details the background, qualifications, and integrity of the accounting firm, the audit fees, and the procedures followed by the board and audit committee in approving the proposal. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is primarily an announcement about the auditor appointment for the upcoming year, not the audit report itself. Given the content and length (3024 characters), it fits best as an Audit Report / Information (AR) type, which includes standalone audit-related announcements and information about audit firms and their appointment. It is not a full Annual Report (10-K), nor a Regulatory Filing (RNS) since it is specific to audit firm appointment information. Therefore, the classification is AR with high confidence. FY 2025
2025-04-28 Chinese
东莞证券股份有限公司关于辽宁东和新材料股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the use of idle raised funds by a company for cash management. It includes specifics about the fundraising, usage, storage, investment products, risk control, and approvals by the board and supervisory committee. It references regulatory rules and approvals related to fundraising and cash management. The document is not a full financial report but rather a compliance and verification report related to the use of raised funds. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to fundraising and cash management, not a full audit report or annual/interim report.
2025-04-28 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of Liaoning Donghe New Materials Co., Ltd. It details the activities, meetings, and evaluations conducted by the audit committee throughout the year 2024, including oversight of external auditors and internal audit work. The document is a report on the audit committee's duties and performance rather than a standalone audit report or a full annual report. It does not contain full financial statements or detailed audit opinions but rather a summary of the committee's work and evaluations. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight without being the full annual report or standalone audit opinion document. The document length is 2326 characters, which is relatively short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-28 Chinese
关于容诚会计师事务所（特殊普通合伙）履职情况评估的报告
Audit Report / Information Classification · 95% confidence The document is a report evaluating the performance of the auditing firm Rongcheng Accounting Firm for the company's 2024 annual audit. It details the auditor's qualifications, risk capacity, audit plan, quality management, and information security management. The document does not contain financial statements or results but focuses on the auditor's performance and compliance with auditing standards. It is not an annual report (10-K), interim report (IR), or earnings release (ER). It is not a simple announcement or certification but a detailed evaluation report related to audit activities. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance. FY 2024
2025-04-28 Chinese

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