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东和新材 — Investor Relations & Filings

Ticker · 920792 Beijing Stock Exchange Manufacturing
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Filings indexed 331 across all filing types
Latest filing 2025-07-15 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
子公司为公司提供担保暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction where a subsidiary provides guarantees for a loan related to an acquisition. It details the transaction overview, decision and approval process, pricing policy, transaction content, impact on the company, and the sponsor's opinion. It includes references to board meetings and shareholder meetings approving the transaction. The document is relatively short (1417 characters) and focuses on the announcement of a financing-related related-party transaction and guarantees, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis. This fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees related to a merger and acquisition loan.
2025-07-15 Chinese
关于向银行申请并购贷款并提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding its intention to apply for a merger and acquisition (M&A) loan from a bank to finance the purchase of a controlling stake in another company. It details the loan amount, terms, and guarantees, and mentions the need for shareholder approval. The document does not contain financial statements or detailed financial performance data but focuses on the financing aspect of an acquisition transaction. It is not a full annual or interim report, nor is it a regulatory certification or voting result. The content aligns with updates on company fundraising and financing activities related to capital structure changes, which fits the Capital/Financing Update category.
2025-07-15 Chinese
关于对北京证券交易所 2024 年年报问询函的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply announcement from a company (辽宁东和新材料股份有限公司) to an inquiry letter from the Beijing Stock Exchange regarding the company's 2024 annual report. It contains extensive financial data, explanations of business performance, accounting treatments, and audit-related information. The document references the 2024 annual report and includes management's detailed responses to questions about financial results, business operations, and audit procedures. The length is substantial (15,000 characters), and the content is substantive, not merely an announcement of a report's publication or a certification. Therefore, this document is best classified as an Annual Report (10-K) or equivalent annual report filing, as it covers comprehensive financial performance and management discussion for the fiscal year 2024. FY 2024
2025-07-10 Chinese
容诚会计师事务所关于辽宁东和新材料股份有限公司2024年年报问询函有关问题的回复
Audit Report / Information Classification · 95% confidence The document is a detailed response from an auditing firm to a securities exchange's inquiry about the company's 2024 annual report. It contains extensive financial data, analysis of revenue, gross profit margins, customer and supplier details, accounting policies, and audit procedures. The content focuses on the company's full-year financial performance, accounting treatments, and audit verification, which are typical components of an Annual Report or a detailed audit-related document. The document is lengthy (15,000 characters) and contains substantive financial data and management explanations, not just an announcement or a brief summary. It is not a transcript, presentation, or a regulatory announcement. The presence of audit procedures and opinions within the document suggests it is an Audit Report / Information filing rather than the full Annual Report itself. The document is specifically a reply to an inquiry about the annual report, focusing on audit verification and accounting issues, which aligns with the Audit Report / Information (AR) category rather than the full Annual Report (10-K). Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2024
2025-07-10 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by Liaoning Donghe New Materials Co., Ltd. It details the dividend distribution plan, including the cash dividend amount, tax withholding policies, record date, and payment date. The document references the shareholders' meeting approval and provides specifics on dividend payment and eligibility. The content is focused on the announcement of dividend distribution details rather than the dividend amount notice alone or a full annual report. Given the detailed dividend distribution plan and implementation information, this fits best under the category of Notice of Dividend Amount (DIV). The document length is short (1230 characters), but it contains substantive dividend distribution details, not just a brief announcement or a report publication notice. Therefore, the classification is DIV with high confidence.
2025-06-22 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for 辽宁东和新材料股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2024 annual board work report, supervisory board report, independent directors' report, audit report, annual report, financial statements, budget report, dividend distribution plan, and other related matters. The document primarily reports the resolutions passed at the annual shareholders meeting, including voting outcomes and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but rather the official announcement of the meeting's decisions and voting results. The document length is 3460 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-27 Chinese

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