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东和新材 — Investor Relations & Filings

Ticker · 920792 Beijing Stock Exchange Manufacturing
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Filings indexed 331 across all filing types
Latest filing 2024-01-08 Governance Information
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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) issued by the board of directors of 辽宁东和新材料股份有限公司. It details the principles, definitions, procedures, and approval requirements for related party transactions within the company. The document includes governance rules, board and shareholder meeting procedures, and compliance with relevant laws and stock exchange rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and policies. Therefore, it fits best under Governance Information (CGR). The document length is 5695 characters, indicating it is a substantive policy document rather than a brief announcement or certification.
2024-01-08 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增加票据池业务额度的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Dongguan Securities regarding the proposed increase in the note pool business quota for Liaoning Donghe New Materials Co., Ltd. It discusses the business purpose, risk control, decision procedures, and the approval process by the board and supervisory committee. The document is not a financial report but rather a regulatory or compliance-related verification and opinion statement by the sponsor institution. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a management change. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2024-01-08 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the third board of directors of Liaoning Donghe New Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to further disclosures on the official exchange platform. The content focuses on board decisions, governance procedures, and upcoming shareholder meeting proposals. There is no financial data or report content, but rather a formal announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-01-08 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预计2024年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Dongguan Securities Co., Ltd., acting as the sponsor institution for Liaoning Donghe New Materials Co., Ltd. It concerns the expected 2024 routine related-party transactions. The text includes descriptions of the related parties, transaction amounts, board meeting approvals, pricing basis, and the sponsor's verification opinion. It references regulatory rules and internal company governance procedures. The document is not a full financial report but a regulatory compliance and verification statement related to related-party transactions. It is not an announcement of a report but a substantive verification opinion document. This fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure document that does not fit other specific categories like Annual Report or Audit Report.
2024-01-08 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal control procedures, approval processes, and responsibilities related to providing guarantees. It includes references to board and shareholder meetings approving the system, but it does not contain financial statements, earnings data, or audit results. The document is a formal announcement of a governance policy rather than a financial report or regulatory filing. It is not a report publication announcement since it contains substantive content of the policy itself. The content aligns with governance information about company internal rules and board procedures. Therefore, the document fits best under Governance Information (CGR). The document length is 3396 characters, which is substantive for a policy document but not a full financial report.
2024-01-08 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2023年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2023 second extraordinary general meeting (临时股东大会). It discusses the convening, attendance, voting procedures, and validity of the meeting and its resolutions. There is no financial data, earnings information, or report publication. The document is not an announcement of voting results but a legal opinion on the meeting's procedural legitimacy. This fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion document related to a shareholder meeting, not a direct voting result announcement or a full report.
2023-12-10 Chinese

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