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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 2026-04-19 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
关于召开2026年第二次临时股东会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2026 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form. It does not contain actual voting results or financial data, nor is it a report or transcript. The document is an announcement related to a shareholders meeting, specifically a notice for the meeting and voting instructions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice before the meeting. The best fit is Regulatory Filings (RNS) as a general regulatory announcement about the meeting. The document length is short (2588 characters), and it is not a report publication announcement. Hence, the classification is Regulatory Filings (RNS).
2026-04-19 Chinese
关于拟变更法定代表人暨修订《公司章程》公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's legal representative and amendments to the company's articles of association. It includes details about the changes in the company's governance structure, specifically the legal representative role, and references a board meeting resolution. There is no financial data, no mention of annual or interim reports, no voting results, and no regulatory certifications. The content focuses on management and board-level changes, specifically about the legal representative and company bylaws. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management roles.
2026-04-19 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2025年度持续督导定期现场检查报告
Audit Report / Information Classification · 85% confidence The document is a detailed on‐site inspection report (‘现场检查报告’) prepared by the sponsor (东莞证券) under Beijing Stock Exchange continuous supervision rules. It is not a full annual/interim financial report, nor a simple announcement or investor presentation. Instead, it is a standalone regulatory inspection/audit‐style report on governance, internal controls, fund usage, etc., fitting the definition of an “Audit Report / Information” as a standalone regulatory audit report (excluding full annual reports). FY 2025
2026-04-14 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is titled as a "股票解除限售公告" which translates to "Stock Unlocking Announcement" or "Announcement of Removal of Stock Sale Restrictions." It details the number of shares being unlocked from sale restrictions, the shareholders involved, their roles, and the reasons for unlocking. It also provides updated shareholding structure post-unlocking and confirms no violations or irregularities related to the unlocking. The document is an official announcement regarding changes in share restrictions and does not contain financial statements, audit information, or management discussion. It is not a report but an announcement about share capital changes related to restricted shares becoming tradable. This fits the category of Share Issue/Capital Change (SHA), which includes announcements about capital changes such as unlocking restricted shares.
2026-04-13 Chinese
股东拟减持股份的预披露公告（再次披露）
Major Shareholding Notification Classification · 100% confidence The document is a disclosure announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholder's identity, the number and percentage of shares to be reduced, the method and timing of the reduction, compliance with relevant laws and regulations, and risk warnings. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about a planned shareholding reduction by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2026-04-12 Chinese
股东拟减持股份的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding a shareholder's planned reduction of shares. It details the shareholder's identity, shareholding percentage, planned reduction quantity, method, period, and compliance with relevant laws and regulations. It also includes risk warnings and confirms no change in control. The document is a regulatory announcement about a shareholder's intention to sell shares, not a financial report, earnings release, or management discussion. It fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2026-03-19 Chinese

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