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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 2024-05-23 Investor Presentation
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
2023年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled annual report earnings presentation meeting (业绩说明会) for the 2023 annual report of 辽宁东和新材料股份有限公司. It references the 2023 annual report already published on April 26, 2024, and invites investors to participate in a remote meeting on May 29, 2024, to discuss the report. The document is short (980 characters) and serves as an announcement for the upcoming investor presentation rather than containing the report or detailed financial data itself. According to the classification rules, such announcements of presentations related to annual reports are classified as Investor Presentation (IP).
2024-05-23 Chinese
关于筹划重大资产重组的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of planning a major asset restructuring involving the acquisition of a 70% stake in another company. It mentions the transaction is still in the planning stage, with due diligence, audit, and evaluation ongoing, and that further approvals and disclosures will follow. The document is relatively short (1413 characters) and serves as a progress update rather than a full report or detailed financial disclosure. It does not contain actual financial statements or detailed analysis but rather informs investors about the status and risks of the proposed transaction. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as major asset acquisitions.
2024-05-23 Chinese
关于收到北京证券交易所对公司年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is a formal inquiry letter from the Beijing Stock Exchange to the company regarding its 2023 annual report. It contains detailed questions about the company's financial performance, inventory, major customers and suppliers, loans, management expenses, related party transactions, other receivables, and employee numbers. The document requests explanations and clarifications but does not itself contain the full annual report or financial statements. It is a regulatory inquiry letter related to the annual report, not the report itself. The document length is 3915 characters, which is relatively short and consistent with an announcement or inquiry rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a regulatory announcement and inquiry rather than the Annual Report (10-K) or Audit Report (AR).
2024-05-14 Chinese
关于补充确认并继续使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of idle raised funds for cash management by the company 辽宁东和新材料股份有限公司. It details the original fundraising, usage status, reasons for idle funds, and approvals by the board and supervisory committee. It does not contain financial statements or comprehensive financial data but rather updates on capital usage and management decisions related to fundraising proceeds. This fits the description of a Capital/Financing Update (CAP) as it concerns fundraising proceeds usage and related financial management activities.
2024-05-09 Chinese
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the third board of directors of Liaoning Donghe New Materials Co., Ltd. It includes details about the meeting date, attendance, agenda items, and voting results. The content focuses on board meeting decisions, specifically about the use of idle raised funds for cash management. There is no detailed financial data or comprehensive report content, nor is it a shareholder meeting or voting result announcement at a general meeting. It is clearly a Board/Management Information announcement regarding board meeting resolutions and decisions. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-09 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补充确认并继续使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings
2024-05-09 Chinese

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