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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 2025-09-09 Governance Information
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
对外投资管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '对外投资管理制度' (External Investment Management System) issued by the company's board. It outlines principles, decision procedures, and responsibilities related to external investments. It is not a financial report, earnings release, or announcement of voting results. It is a formal governance document describing internal rules and procedures. The document length is 2900 characters, which is relatively short but contains substantive content about governance policies rather than a brief announcement or a report publication notice. Therefore, it fits best under Governance Information (CGR).
2025-09-09 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies regarding the resignation, dismissal, and obligations of directors and senior management personnel. The document includes sections on the procedures for resignation, responsibilities after leaving, and accountability mechanisms. It is a governance-related internal policy document rather than a financial report, announcement of voting results, or regulatory filing. There is no indication of financial data, audit information, or meeting presentations. The document is a formal announcement of a governance policy approved by the board, fitting the category of Governance Information (CGR). The document length is 3006 characters, which is sufficient for a detailed policy document, not a brief announcement. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-09-09 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal management rules and procedures for the use, storage, and supervision of funds raised by the company. It includes sections on board approvals, disclosure obligations, use restrictions, cash management, and supervisory responsibilities. The document is a formal announcement of the company's internal policy regarding fundraising capital management, approved by the board and pending shareholder approval. It does not contain financial statements, earnings data, or audit results. It is not a report of financial results or an audit report, but rather a governance and compliance document related to capital management. Therefore, the most appropriate classification is a Capital/Financing Update (CAP), as it relates to the management and regulatory compliance of the company's fundraising activities and capital use.
2025-09-09 Chinese
第三届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the third Supervisory Board of Liaoning Donghe New Materials Co., Ltd. It details the meeting's convening, attendance, and the approval of proposals related to the cancellation of the Supervisory Board and amendments to the company's articles of association. The document is a corporate governance update about board structure changes and internal rules, not a full report or financial statement. It is not an annual report, audit report, or financial release. It is not a proxy statement or voting result announcement but rather a management/board information disclosure about governance changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains detailed meeting resolutions, consistent with MANG filings.
2025-09-09 Chinese
独立董事候选人声明与承诺（黄晓波）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. This type of document is related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-09-09 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system of a company, detailing the company's internal control policies, procedures, and governance related to risk management, compliance, and operational controls. It includes sections on board responsibilities, risk assessment, control activities, information disclosure, and internal audit. The document is comprehensive and contains detailed internal governance and control information rather than financial statements or earnings data. It is not an announcement of a report but the actual internal control system document. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-09 Chinese

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