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锦华新材 — Investor Relations & Filings

Ticker · 920015 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 61 across all filing types
Latest filing 2025-10-27 Board/Management Inform…
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
关于任命证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative at Zhejiang Jinhua New Materials Co., Ltd. It details the board meeting resolution, the appointee's qualifications, and compliance with relevant laws. There is no financial data, report content, or regulatory filing beyond the personnel appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or company representatives.
2025-10-27 Chinese
浙商证券关于锦华新材使用部分闲置募集资金现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company (浙商证券股份有限公司) regarding the use of idle raised funds by 浙江锦华新材料股份有限公司 for cash management. It includes specifics about the fundraising, usage plans, investment decisions, risk controls, and compliance with regulatory rules. The document is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement or a voting result. It is a formal audit or verification opinion related to the use of funds, which aligns with the category of Audit Report / Information (AR). The document length is 3471 characters, which is substantial and contains detailed content rather than a mere announcement or certification. Therefore, the best fit is AR. Q3 2025
2025-10-27 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled as the "2025 Third Quarter Report" of Zhejiang Jinhua New Materials Co., Ltd. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the nine months ending September 30, 2025, as well as comparative data from the previous year. The document includes management assurances about the accuracy and completeness of the report, notes that the report is unaudited, and provides extensive financial data and analysis for the interim period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is over 12,000 characters, so it is not a mere announcement or publication notice. Therefore, the correct classification is IR with high confidence. 9M 2025
2025-10-27 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhejiang Jinhua New Materials Co., Ltd. regarding the use of idle raised funds for cash management. It details the amount of funds raised, their current usage status, the plan to invest idle funds in low-risk financial products, and the approvals obtained from the board and audit committee. The document does not contain financial statements or comprehensive financial data but is a disclosure about the company's financing activities and fund management. It is not an annual or interim report, audit report, or earnings release. The content fits the category of Capital/Financing Update (CAP), as it updates on the company's fundraising and capital usage activities.
2025-10-27 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 6th Board of Directors of Zhejiang Jinhua New Materials Co., Ltd. It includes meeting details, attendance, and voting results on various proposals such as approval of the 2025 Q3 report, use of idle funds for cash management, and establishment of various internal management systems. The document references other announcements and reports disclosed on the Beijing Stock Exchange information platform but does not itself contain the full financial report or detailed financial data. The content is focused on board meeting decisions and governance matters rather than the full annual or quarterly report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2025-10-27 Chinese
关于召开浙江锦华新材料股份有限公司2025年第四次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 fourth extraordinary general meeting of shareholders (临时股东会) of Zhejiang Jinhua New Materials Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. The document does not contain financial statements, audit results, or detailed financial data. It is primarily an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. The document length is 4126 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-27 Chinese

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