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锦华新材 — Investor Relations & Filings

Ticker · 920015 Beijing Stock Exchange Manufacturing
Filings indexed 61 across all filing types
Latest filing 2026-05-07 Audit Report / Informat…
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
浙商证券股份有限公司关于浙江锦华新材料股份有限公司2025年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导跟踪报告" (2025 Annual Continuous Supervision Follow-up Report) issued by the sponsoring institution (浙商证券股份有限公司) for 浙江锦华新材料股份有限公司. It references regulatory rules related to securities issuance and listing supervision, and details the sponsor's ongoing supervision activities, findings, and measures taken. The document is a report on the sponsor's continuous supervision work rather than a full annual report or financial statement. It does not contain comprehensive financial data or management discussion typical of an Annual Report (10-K) or Interim Report (IR). It is also not an announcement or notice but a substantive report on regulatory supervision activities. This fits the category of Audit Report / Information (AR), which includes standalone audit or regulatory supervision reports excluding full annual reports. The document length is 1609 characters, which is substantive but not lengthy enough for a full annual report, supporting this classification. FY 2025
2026-05-07 Chinese
2025年度审计报告
Audit Report / Information Classification · 100% confidence The document contains a detailed audit report including an auditor's opinion, basis for the opinion, key audit matters, and responsibilities of management and auditors. It includes full financial statements such as the balance sheet, income statement, cash flow statement, and statement of changes in equity, along with extensive notes and attachments. The report is signed by certified public accountants and dated April 23, 2026, covering the fiscal year ending December 31, 2025. The content and structure clearly indicate this is a standalone audit report rather than a full annual report or other filing type. The length and detail confirm it is not a brief announcement or certification. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2025
2026-04-22 Chinese
关于召开2025年年度股东会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) 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 at the AGM, including the 2025 annual report, audit report, financial statements, and other corporate governance matters. The document does not contain the actual annual report, audit report, or financial statements themselves, but rather the notification and procedural details for the shareholders' meeting where these reports will be reviewed and approved. The document length is 4086 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this is a meeting notice and not the report itself. The appropriate classification is AGM Information (AGM-R).
2026-04-22 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing relevant regulatory rules and confirming the independence of the directors. It is a governance-related disclosure about board members' independence rather than a financial report, meeting minutes, or voting results. It does not contain financial data or earnings information, nor is it an announcement of a report publication. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification.
2026-04-22 Chinese
关于2026年度董事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary standards, applicable period, and approval process by the board and committees. It does not contain financial statements or performance data but focuses on compensation policies and governance related to executive pay. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-22 Chinese
浙商证券股份有限公司关于浙江锦华新材料股份有限公司2025年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导定期现场核查报告" which translates to "2025 Annual Continuous Supervision On-site Inspection Report" by the sponsoring securities company for Zhejiang Jinhua New Materials Co., Ltd. It is a detailed report of the on-site inspection conducted as part of regulatory continuous supervision requirements under securities laws and listing rules. The content includes governance, internal control, shareholder changes, fund usage, related party transactions, and other compliance checks. It is not an annual report or financial statement but a regulatory compliance and audit-related inspection report by the sponsor. The document length is about 4600 characters, which is substantive and contains detailed findings and opinions, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/inspection report related to regulatory continuous supervision, not a full annual report or earnings release. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-22 Chinese

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