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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 2023-04-17 Capital/Financing Update
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
关于实施稳定股价方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about implementing a stock price stabilization plan, including details about shareholding, stock price conditions, and measures to be taken by controlling shareholders and management. It does not contain financial statements or quarterly/annual financial results. It is a regulatory announcement related to capital market activities but not a financial report or earnings release. The document length is 3305 characters, relatively short, and it is a formal announcement about a capital market action (stock price stabilization and share repurchase/increase plans). This fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes (shareholder stock increase plans).
2023-04-17 Chinese
独立董事关于第三届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors providing their independent opinions on a specific board meeting agenda item related to a stock price stabilization plan. It references the company's board meeting and legal compliance but does not contain financial statements, earnings data, or detailed financial analysis. The document is short (621 characters) and focuses on governance and regulatory compliance matters rather than financial results or reports. It is not a full annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The content aligns best with Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2023-04-17 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治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) issued by Dongguan Securities Co., Ltd. regarding governance self-inspection and regulatory activities of Liaoning Donghe New Materials Co., Ltd. It references regulatory requirements from the Beijing Stock Exchange and relevant laws, and provides detailed findings on internal controls, board and management qualifications, decision-making processes, governance constraints, and compliance with laws and regulations for the year 2022. The document is a detailed audit or inspection report focused on governance and compliance, not a full annual report or financial statement. It does not contain financial statements or quarterly results but rather a regulatory compliance and governance review. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-like report on governance and regulatory compliance, not an annual report or earnings release. The document length (5440 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. FY 2022
2023-04-16 Chinese
2022年独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Report" from Liaoning Donghe New Materials Co., Ltd. It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various company matters, their special duties, on-site inspections, protection of minority shareholders, participation in regulatory training, and other relevant activities during the 2022 fiscal year. The content focuses on the independent directors' duties and their report on their activities and opinions for the year 2022. This is a typical example of a Board/Management Information report, specifically an independent directors' annual duty report, rather than a full annual report or audit report. The document length is 3277 characters, which is relatively short and consistent with a management or board report rather than a full financial report. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-04-16 Chinese
2022年年度股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of shareholders for 辽宁东和新材料股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed (such as the 2022 annual report, financial statements, board and supervisory reports, dividend distribution plan, and remuneration proposals), and procedural information for shareholders. The document does not contain the actual reports or financial data but rather serves as an official announcement and invitation to the AGM. The document length is 3833 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-16 Chinese
独立董事关于第三届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors providing their opinions on several board meeting agenda items, including the 2022 annual equity distribution plan, the internal control self-evaluation report, and the 2023 remuneration plan for directors and senior management. It references the board meeting and legal compliance but does not contain full financial statements or detailed financial data. The document is short (1062 characters) and serves as an official statement of independent directors' opinions rather than a full report or financial filing. It is not an Annual Report, Interim Report, or Audit Report. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and management remuneration plans.
2023-04-16 Chinese

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