Skip to main content
东和新材 logo

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 2024-04-25 Notice of Dividend Amou…
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2023年度权益分派的说明
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from a company regarding its 2023 annual profit distribution plan. It states that the company will not distribute cash dividends, stock dividends, or capital reserve transfers due to a planned major asset acquisition. The document includes details about the board and supervisory committee meetings that approved the proposal, references to the company's articles of association on profit distribution, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is relatively short (2440 characters) and primarily serves to inform shareholders about the dividend distribution plan rather than presenting full financial statements or detailed financial analysis. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders. Therefore, the appropriate classification is DIV with high confidence.
2024-04-25 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by 辽宁东和新材料股份有限公司. It includes specifics on the amount raised, usage of funds, changes in project plans, compliance with regulatory requirements, and verification by auditors and sponsors. The content focuses on the actual use and storage of raised capital, including investment in projects, repayment of loans, and temporary use of idle funds. The document references regulatory approvals and compliance with securities exchange rules, and it is titled as a "专项报告" (special report) on the use of raised funds. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2024-04-25 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 detailed report evaluating the performance and compliance of the auditing firm Rongcheng Accounting Firm for the company's 2023 annual audit. It includes information about the auditor's qualifications, risk management, audit procedures, quality control, and information security management. The document is not the audit report itself but an evaluation of the auditor's performance and adherence to standards. It does not contain financial statements or audit results but focuses on the auditor's role and quality management. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. FY 2023
2024-04-25 Chinese
独立董事2023年度述职报告（周宁生）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing attendance at board meetings, opinions on proposals, communication with audit departments, and other duties performed. It is a detailed report on the director's activities and responsibilities rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit results but focuses on board/management information related to the director's role and duties. Therefore, it fits best under Board/Management Information (MANG). The document length is 2680 characters, which is consistent with a detailed report but not a full annual report or audit report.
2024-04-25 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2023年度募集资金存放和使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Dongguan Securities Co., Ltd. regarding the 2023 annual special inspection of the deposit and use of raised funds by Liaoning Donghe New Materials Co., Ltd. It includes specifics about the amount of funds raised, their storage, usage, compliance with regulatory requirements, and changes in the use of raised funds. The document references regulatory rules related to securities issuance and listing, and includes an auditor's verification report on the use of the raised funds. The content is focused on the management and audit of funds raised through a public stock issuance, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. The document length is substantial (9705 characters), and it contains detailed financial and compliance information about the raised funds, not just an announcement or summary. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and results of regulatory or internal checks related to financial matters, excluding full annual reports. FY 2023
2024-04-25 Chinese
变更募集资金用途公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of funds raised from a previous share issuance. It details the original fundraising, the usage of the funds, the reasons for changing the use of the funds, and the approval process including board and supervisory committee opinions. There are no financial statements or comprehensive financial performance data presented. The document is focused on capital allocation and fundraising usage updates, which aligns with capital or financing updates rather than a full financial report or regulatory filing. The document length is about 4860 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-04-25 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.