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东和新材 — Investor Relations & Filings

Ticker · 920792 Beijing Stock Exchange Manufacturing
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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
内部控制审计报告
Regulatory Filings
2025-04-28 Chinese
关于召开2024 年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 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 at the AGM such as the 2024 board work report, supervisory board report, audit report, annual report, financial statements, dividend distribution plan, and other proposals. It also references the legal compliance of the meeting and provides logistical details for shareholders. The document does not contain the actual reports or financial data but rather serves as a formal announcement and invitation to the AGM with the agenda and procedural details. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is 4564 characters, which is consistent with a detailed AGM notice rather than a full annual report or audit report. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-28 Chinese
关于内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" by Liaoning Donghe New Materials Co., Ltd. It discusses the company's internal control evaluation for the period ending December 31, 2024. The content includes detailed descriptions of internal control policies, evaluation standards for financial and non-financial control defects, organizational structure, control measures, and conclusions on the effectiveness of internal controls. There is no indication that this is an announcement of a report publication or a brief summary. The document is a comprehensive internal control evaluation report, which fits the category of Audit Report / Information (AR), as it is a standalone report on internal control evaluation and related audit matters, not a full annual report or interim financial report. The document length (5995 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-28 Chinese
独立董事2024年度述职报告（李宝玉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Liaoning Donghe New Materials Co., Ltd. It details the independent director's attendance at board meetings, participation in committees, communication with internal audit and accounting firms, and efforts to protect investor rights during the 2024 fiscal year. The content focuses on the director's duties, oversight, and activities rather than presenting financial statements or audit results. The document length is 2184 characters, which is relatively short and more of a narrative report on director activities rather than a formal audit or annual report. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or reports from company directors or senior management. It is not an audit report, annual report, or regulatory filing. Therefore, the best classification is MANG with high confidence.
2025-04-28 Chinese
股东减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a shareholder announcement detailing the results of share reduction by specific shareholders, including quantities, dates, prices, and completion status. It is not a financial report, earnings release, or management discussion. It specifically reports on shareholding changes by insiders or related parties. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives. The document length is short and focused solely on share reduction results, confirming it is not a broader regulatory filing or report publication announcement.
2025-04-10 Chinese
第三届董事会第三十四次会议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 34th meeting of the 3rd Board of Directors of Liaoning Donghe New Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results, specifically regarding the approval of signing a share acquisition intention agreement. The content focuses on board decisions and meeting procedures, with no financial statements or detailed financial analysis. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors. The document length is short and it is not a report or presentation but a meeting resolution announcement.
2025-03-26 Chinese

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