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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 2023-04-13 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
关于拟修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程) following a change in registered capital due to a public stock issuance and listing on the Beijing Stock Exchange. It details board and shareholder meeting resolutions approving these amendments and the rationale behind them. The document does not contain financial statements or detailed financial data but is a formal disclosure of corporate governance changes related to capital structure and company bylaws. It is not a full annual or interim report, audit report, or earnings release. It is also not a simple announcement of a report publication but a substantive regulatory announcement about company governance changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-13 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of Liaoning Donghe New Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results related to amendments to the company's articles of association. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters, specifically changes to company bylaws. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-04-13 Chinese
辽宁东和新材料股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 辽宁东和新材料股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board and management structure, shareholder meetings, share issuance, and other governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The content is focused on the company's internal rules and governance framework rather than financial results, audit opinions, or announcements. There is no indication that this is an announcement or a report publication notice. The document is comprehensive and legalistic, consistent with a governance document. Therefore, the appropriate classification is Governance Information (CGR).
2023-04-13 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and the filing of the company's articles of association, along with obtaining a new business license. It details the approval of stock issuance, changes in registered capital, and board resolutions related to these changes. The document is short (1373 characters) and focuses on corporate registration and regulatory compliance matters rather than financial results or detailed reports. It does not contain financial statements or detailed financial data. Therefore, it is not an Annual Report, Interim Report, or similar financial filing. It is also not a report publication announcement since it contains substantive information about the registration change itself. The document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-04-13 Chinese
关于触发稳定股价措施启动条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding the triggering of conditions for stock price stabilization measures. It details the criteria for initiating these measures, the specific triggering event, and the planned response by the company's controlling shareholders and board members. The content focuses on stock price stability actions and related commitments rather than financial results, management changes, or regulatory filings. The document length is short (1052 characters) and it is an announcement of a specific event related to stock price stabilization, not a financial report or detailed regulatory filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-13 Chinese
关于辽宁东和新材料股份有限公司调整募集资金投资项目拟投入募集资金金额的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from Dongguan Securities, the sponsor institution, regarding the adjustment of the amount of raised funds to be invested in certain projects by Liaoning Donghe New Materials Co., Ltd. It references regulatory approvals, the company's board and supervisory meetings, and compliance with securities regulations. The document focuses on the verification and approval of changes in the allocation of raised funds, not on the issuance of a financial report or earnings data. It is a regulatory compliance and verification statement related to capital raising and fund usage. The document length is about 2052 characters, which is relatively short and more of an official verification or regulatory filing rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it does not contain financial statements or detailed financial analysis but is a compliance and verification document related to fundraising and fund allocation.
2023-04-12 Chinese

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