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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 2024-09-10 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
关于触发稳定股价措施启动条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Liaoning Donghe New Materials Co., Ltd. regarding the triggering of conditions to initiate stock price stabilization measures. It references the company's stock price performance relative to its audited net asset value and outlines the next steps for implementing stabilization measures. The document is short (739 characters) and serves as a notification about a specific event related to stock price stabilization, not a financial report or detailed analysis. It does not contain financial statements, audit results, or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance-related disclosures that do not fit other categories.
2024-09-10 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period January 1, 2024 to June 30, 2024. It contains detailed financial data including income, profit, assets, liabilities, and operational analysis. The length is substantial (15,000 characters), and it includes comprehensive financial statements and management discussion. It is not a brief announcement or a certification letter. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
第三届监事会第二十次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 辽宁东和新材料股份有限公司 regarding the approval of the 2024 half-year report and a special report on the use of raised funds. It references the actual half-year report and related announcements published separately on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is not the report but a meeting resolution about it. The document is short (1018 characters) and mainly announces the meeting decisions and voting results on these reports. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the Interim/Quarterly Report (IR) or Report Publication Announcement (RPA).
2024-08-27 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" or "Interim Report Summary" for the year 2024. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, cash flow, earnings per share, and other financial metrics. It also includes company business descriptions, shareholding structure, and other operational details. The document length is 7,373 characters, which is substantial and contains actual financial data and analysis, not just an announcement or certification. The report is explicitly stated as "未经审计" (unaudited), which is typical for interim or quarterly reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 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提供担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Dongguan Securities regarding the guarantee provided by Liaoning Donghe New Materials Co., Ltd. It discusses the company's provision of a guarantee for a subsidiary's bank credit, the approval process by the board, and the sponsor's verification opinion. The document references regulatory rules related to stock listing and sponsorship but does not contain financial statements or detailed financial data. It is a formal verification or audit opinion related to a specific transaction (guarantee) rather than a full audit report or annual report. Given the nature of the document as a verification opinion by a sponsor on a guarantee, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or internal reviews excluding full annual reports. Q3 2024
2024-08-27 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the third board of directors of Liaoning Donghe New Materials Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results. The document references other reports and announcements (such as the 2024 semi-annual report and special reports on fund usage) that are disclosed elsewhere, but this document itself is not the report. It is a board meeting resolution announcement, specifically about decisions made by the board, including approval of reports and appointment of internal audit head. There is no financial data or detailed report content here, only the board's decisions and voting outcomes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short (1654 characters), and it is not a report publication announcement but a meeting resolution announcement. Confidence is high due to clear meeting and voting details and references to board decisions.
2024-08-27 Chinese

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