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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 2023-11-16 Board/Management Inform…
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
关于改选第三届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of members of the company's Board Audit Committee. It discusses changes in board committee membership, references compliance with governance rules and regulations, and includes a statement from the board. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board/management changes rather than financial results or other report types. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2023-11-16 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance rules, board and shareholder meeting procedures, and other internal regulations. The document references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange rules, indicating compliance-driven updates. It is not a full annual report, audit report, or financial statement, nor is it a voting result or a proxy solicitation. Instead, it is a governance-related announcement about changes to the company's internal rules and governance practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length and content confirm it is a substantive governance update, not merely a brief announcement or notice.
2023-11-16 Chinese
拟变更会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor (accounting firm) for the 2023 fiscal year. It details the new auditor's information, reasons for the change, communication with the previous auditor, and the approval process by the board and audit committee. There are no financial statements or audit reports included, only information about the auditor change and related procedures. The document length is 3240 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the change of auditor and audit-related information, AR is the most appropriate category rather than a general regulatory filing or report publication announcement. FY 2023
2023-11-16 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors System" of Liaoning Donghe New Materials Co., Ltd. It details the rules and procedures governing the board of directors, including meeting protocols, voting rights, responsibilities, and governance structure. There is no financial data, audit information, or report of financial results. The content is focused on governance practices and internal board management rules. It is not an announcement of a report but a detailed governance document. Therefore, the document fits the category of Governance Information (CGR).
2023-11-16 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working System' of Liaoning Donghe New Materials Co., Ltd. It details the rules, responsibilities, composition, meeting procedures, and authority of the Audit Committee under the Board of Directors. There is no financial data, no audit report results, no financial statements, nor any indication of a standalone audit report or annual report. Instead, it is a governance document outlining internal rules and procedures related to the audit committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3183 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2023-11-16 Chinese
监事会制度
Governance Information Classification · 95% confidence The document is titled as the Supervisory Board Rules of Liaoning Donghe New Materials Co., Ltd. It details the internal rules, procedures, and responsibilities of the Supervisory Board, including meeting protocols, voting procedures, and supervisory duties. It references relevant laws and company bylaws but does not contain financial data, audit results, or report summaries. It is a governance-related document outlining the company's internal governance structure and supervisory board operations. Therefore, it fits the category of Governance Information (CGR). The document length is about 4932 characters, which is sufficient for a detailed governance document, not a mere announcement or certification.
2023-11-16 Chinese

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