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锦华新材 — Investor Relations & Filings

Ticker · 920015 Beijing Stock Exchange Manufacturing
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Filings indexed 61 across all filing types
Latest filing 2026-02-08 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920015

About 锦华新材

Jinhua New Materials specializes in the research, development, and large-scale production of fine chemical intermediates and specialty additives. The company's core product line features ketoxime-based crosslinking agents, anti-skinning agents, and hydroxylamine salts, including hydroxylammonium sulfate. These materials serve as critical components in the formulation of silicone sealants, high-performance coatings, pharmaceuticals, and agrochemicals. The organization focuses on high-purity synthesis and advanced chemical engineering processes to ensure product consistency and performance. Through its technical expertise and integrated production capabilities, Jinhua New Materials provides functional chemical solutions to a diverse range of global industrial applications.

Recent filings

Filing Released Lang Actions
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 company charter filing, including obtaining a new business license. It references prior announcements about capital changes and charter amendments but does not contain financial statements or detailed financial data. The document is short (899 characters) and serves as a formal notification of corporate registration updates rather than a financial report or detailed management information. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2026-02-08 Chinese
证券事务代表变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's securities affairs representative, detailing the resignation of the previous representative and the appointment of a new one. It includes information about the individuals involved, their qualifications, and compliance with relevant laws. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), as it concerns changes in company representatives related to corporate governance.
2026-02-03 Chinese
关于调整第六届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's board committees due to a director's retirement and replacement. It details changes in the Audit Committee, Nomination Committee, and Remuneration Committee members. There is no financial data, no mention of a report publication, or regulatory certification. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee changes, confirming this classification.
2026-02-03 Chinese
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 6th Board of Directors of Zhejiang Jinhua New Materials Co., Ltd. It details the meeting's convening, attendance, and the approval of several board-level decisions including election of an executive director and legal representative, adjustment of board committees, and change of securities affairs representative. The content focuses on board and management changes and decisions, with no financial data or report attached. The document is not an annual or interim report, nor an earnings release or audit report. It is clearly a Board/Management Information announcement regarding changes in the company's board and senior management. The document length is short and it is a direct announcement, not a report publication or regulatory filing. Therefore, the appropriate classification is MANG (Board/Management Information).
2026-02-03 Chinese
关于使用部分闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhejiang Jinhua New Materials Co., Ltd. regarding the progress of using part of its idle own funds for cash management. It details the authorization, approval by the board and shareholders, specifics of entrusted financial products purchased, risk control measures, and compliance with disclosure rules. The document is an update on financing activities related to cash management and entrusted financial products, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive disclosure of financial transactions and approvals. The content fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital usage.
2026-01-18 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2026 first extraordinary shareholders meeting of Zhejiang Jinhua New Materials Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including capital changes, board nominations, and appointment of accounting firms, as well as legal opinions on the meeting's validity. The document focuses on the voting results and decisions made at the shareholders meeting rather than the meeting materials or presentations. It is not a full annual or interim report, nor an earnings release or management discussion. The key feature is the official disclosure of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2216 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2026-01-08 Chinese

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