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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 2024-10-29 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
第三届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Liaoning Donghe New Materials Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the company's 2024 third quarter report and a proposal to use idle raised funds temporarily for working capital. The document references the actual third quarter report and the announcement about the use of funds as separate filings on the Beijing Stock Exchange information disclosure platform. The document itself does not contain financial statements or substantive financial data but is a formal announcement of meeting resolutions and approvals. It is not the report itself but an announcement of meeting decisions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2024-10-29 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the third board of directors of Liaoning Donghe New Materials Co., Ltd. It details the meeting date, attendance, and voting results on specific proposals, including approval of the company's 2024 Q3 report and use of idle raised funds. The document does not contain the actual financial report or detailed financial data but references where the Q3 report can be found. This is a typical Board/Management Information announcement about board meeting decisions and approvals, not the report itself or a shareholder meeting result. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, consistent with MANG filings.
2024-10-29 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by a company listed on the Beijing Stock Exchange. It details the recent abnormal price movements, the company's investigation into possible causes, confirmation of no undisclosed material information, and a risk warning to investors. It references previous announcements about a major asset restructuring still in progress but does not contain financial statements or detailed financial data. The document is relatively short (1402 characters) and serves as a regulatory disclosure about stock price volatility rather than a financial report or earnings release. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-10-28 Chinese
关于闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the temporary use of idle raised funds to supplement working capital and the subsequent repayment of those funds. It includes specific dates, amounts, and references to prior announcements. The content is about capital usage and repayment, which aligns with updates on company financing activities or capital structure changes. The document is short (658 characters) and is a direct announcement, not a full financial report or detailed analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-10-21 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 辽宁东和新材料股份有限公司. It details the stock price movement over specific recent trading days, the company's investigation into possible causes, confirmation of no undisclosed material information, and a risk warning to investors. It references prior announcements about a major asset restructuring still in planning stages but does not contain financial statements or detailed financial data. The document is short (1396 characters) and serves as a regulatory disclosure about stock trading activity and risk, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-10-20 Chinese
北京市海问律师事务所关于辽宁东和新材料股份有限公司2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-10-16 Chinese

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