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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 2025-08-25 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
2025 年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use, management, and storage of funds raised through a public stock issuance by 辽宁东和新材料股份有限公司. It includes specifics on the amount raised, usage, balance, investment projects, changes in fund usage, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and includes financial figures and project progress updates. The content focuses on the management and actual use of raised capital, which aligns with a Capital/Financing Update rather than a full annual or interim financial report. The document length (7777 characters) and detailed financial data support classification as a Capital/Financing Update (CAP).
2025-08-25 Chinese
第三届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 37th meeting of the 3rd Board of Directors of Liaoning Donghe New Materials Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on specific agenda items. The document references the approval of the 2025 semi-annual report and a special report on the use of raised funds, but it does not contain the reports themselves, only mentions that they are disclosed elsewhere. The document is short (1123 characters) and serves as an official announcement of board meeting decisions rather than the reports or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-08-25 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is a detailed report covering the company's business operations, financial data, shareholding structure, and other corporate information for a half-year period. It explicitly mentions it is a "半年度报告" (half-year report) and includes comprehensive financial figures such as total assets, net profit, earnings per share, and detailed descriptions of business models and shareholder information. The document is about 7,499 characters long, which is sufficient to contain substantive financial data and analysis. It is not merely an announcement or a certification but a full interim report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2025-08-25 Chinese
第三届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 辽宁东和新材料股份有限公司 regarding the approval of the 2025 semi-annual report and a special report on the use of raised funds. It references the actual 2025 semi-annual report and related documents published separately on the Beijing Stock Exchange information disclosure platform. The document itself is short (1020 characters) and does not contain the financial data or detailed report content but rather announces the meeting decisions and approvals. According to the 'Menu vs Meal' rule, this is an announcement of meeting resolutions and approvals, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of board resolutions and approvals related to reports, not the reports themselves.
2025-08-25 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a detailed financial and operational report covering a six-month period (January 1, 2025 to June 30, 2025) for 辽宁东和新材料股份有限公司. It includes sections such as company overview, accounting data, business operations, major events, shareholding and financing, management changes, and financial accounting reports. The content contains comprehensive financial data, analysis of profitability, asset-liability structure, business model, and industry conditions. The document explicitly states it is a "半年度报告" (half-year report) and includes actual financial statements and substantive financial data. It is not a brief announcement or a certification letter but a full interim report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-25 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 shareholders' planned reduction of their shareholdings. It details the shareholders involved, their current holdings, planned reduction quantities, methods, periods, and compliance with relevant laws and regulations. It includes risk disclosures and confirms no change in control or adverse impact on operations. The document is a regulatory announcement about planned share sales by insiders and major shareholders, not a financial report, earnings release, or management discussion. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and intentions to reduce holdings.
2025-08-03 Chinese

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