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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 2024-03-07 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
关于回复北京证券交易所《关于对辽宁东和新材料股份有限公司的问询函》的公告
Regulatory Filings Classification · 95% confidence The document is a detailed response from a listed company to an inquiry letter from the Beijing Stock Exchange regarding a planned major asset restructuring involving the acquisition of a 70% stake in another company. It includes extensive financial data, analysis of funding sources, impact on financial ratios, business synergies, and risks. The content focuses on the company's explanation and disclosure related to a significant transaction and its financial and operational implications. This type of document is typical of a Regulatory Filing (RNS) as it is a formal response to a regulatory inquiry and does not constitute a full annual or interim report, earnings release, or other specific report types. It is also not a brief announcement but a comprehensive regulatory disclosure. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-03-07 Chinese
关于收到北京证券交易所问询函的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Liaoning Donghe New Materials Co., Ltd. regarding the receipt of an inquiry letter from the Beijing Stock Exchange. The inquiry concerns the company's planned major asset restructuring involving a cash acquisition of a 70% stake in Haicheng Haiming Mining Co., Ltd. The document outlines the questions posed by the exchange about the financing, financial impact, and strategic rationale of the transaction, and states the company's commitment to respond by a specified date. The document is a regulatory announcement related to a regulatory inquiry and does not contain financial statements, audit results, or detailed report data. It is not a full report, earnings release, or management discussion, but a regulatory filing informing the market of the inquiry and the company's obligation to respond. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1204 characters), and it is not a report publication announcement or certification letter, but a regulatory announcement.
2024-02-29 Chinese
关于筹划重大资产重组的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a listed company about the planning of a major asset restructuring involving the acquisition of a 70% equity stake in another company. It includes details about the transaction parties, the nature of the transaction, the legal and regulatory framework, and risk warnings. The document explicitly states it is a "提示性公告" (a preliminary or indicative announcement) about a major asset restructuring, not the final report or detailed transaction agreement. It mentions that a formal plan or report will be disclosed within 9 months. The document length is 3453 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including major asset acquisitions or restructurings. It is not a full Annual Report, Interim Report, or Merger & Acquisition filing, nor is it a regulatory filing or voting result announcement. Therefore, the best classification is CAP with high confidence.
2024-02-29 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a 2023 annual performance express report (年度业绩快报公告) from Liaoning Donghe New Materials Co., Ltd. It contains preliminary financial data for the full year 2023, including revenue, net profit, earnings per share, and asset information. The data is explicitly stated as preliminary and unaudited, with a disclaimer that the final audited data will be in the formal 2023 annual report. The document is relatively short (2006 characters) and serves as a quick earnings update rather than a full annual report. It does not contain full financial statements or detailed analysis typical of a 10-K or full Annual Report. This type of document fits the definition of an Earnings Release (ER), which is an initial announcement of periodical financial results with key highlights only. FY 2023
2024-02-27 Chinese
2023年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast announcement by 辽宁东和新材料股份有限公司. It provides preliminary financial data for the full year 2023, including net profit estimates and explanations for changes compared to the previous year. The document explicitly states that the data is preliminary, unaudited, and subject to change in the final annual report. It is short (1061 characters) and serves as a forecast or earnings preview rather than a full financial report. It does not contain audited financial statements or comprehensive financial analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of periodic financial results with key highlights only. FY 2023
2024-02-27 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of 辽宁东和新材料股份有限公司. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions, voting outcomes, and procedural compliance. It does not contain financial statements or detailed financial performance data, nor is it a presentation or a report publication announcement. The document is clearly a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4276 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-01-31 Chinese

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