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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 2023-08-21 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
第三届董事会第二十二次会议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of Liaoning Donghe New Materials Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items. The document references the company's 2023 semi-annual report and a special report on the use of raised funds, but it does not contain the reports themselves. Instead, it directs readers to where these reports are published. The document is short (1081 characters) and serves as an official announcement of board meeting decisions rather than the reports or detailed financial data. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-08-21 Chinese
2023年半年度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 titled as a "2023 半年度募集资金存放与实际使用情况的专项报告" which translates to a "2023 Semi-Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the issuance of shares, the amount of funds raised, their management, usage, and investment in financial products. It references regulatory approvals from the China Securities Regulatory Commission and includes detailed financial figures about the raised funds, their allocation, and usage during the half-year period ending June 30, 2023. The document is a comprehensive report on the use of capital raised through a public offering, including compliance with regulatory requirements and internal controls. This fits the definition of a specialized report on capital/financing activities rather than a general annual or interim financial report. Therefore, the document is best classified as a Capital/Financing Update (CAP). The document length is 5484 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or certification. Hence, it is not an RPA or RNS filing.
2023-08-21 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, revenue, and other financial metrics for the half-year period. It also includes business descriptions, operational details, shareholder information, and notes on asset restrictions. The document length is 9701 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The content matches the characteristics of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year, containing substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-21 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from 辽宁东和新材料股份有限公司 regarding the implementation of the 2022 annual equity distribution plan, including details on cash dividends, tax deductions, record dates, and payment methods. It references the approval of the plan at the 2023 shareholders' meeting and provides specifics on dividend amounts and payment dates. The document is short (1200 characters) and focuses on dividend distribution details rather than presenting a full financial report or annual report. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2023-06-29 Chinese
第三届董事会第二十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 辽宁东和新材料股份有限公司. It details the meeting date, attendance, and the approval of a financing proposal to apply for bank credit facilities totaling RMB 230 million. The content focuses on board decisions and financing approval rather than full financial statements or detailed financial performance. The document length is short (1026 characters) and it is a resolution announcement rather than a full report. This fits the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and credit facilities.
2023-06-11 Chinese
关于拟向银行申请融资额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about its intention to apply for a bank financing credit limit. It includes details about the credit amounts requested from various banks, the board meeting where the proposal was approved, and the voting results. There are no financial statements, no detailed financial performance data, nor is this a transcript or presentation. The document is short (833 characters) and is clearly an announcement of a financing activity rather than a full financing report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-06-11 Chinese

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