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新恒泰 — Investor Relations & Filings

Ticker · 920028 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 33 across all filing types
Latest filing 2026-05-07 Investor Presentation
Country CN China
Listing Beijing Stock Exchange 920028

About 新恒泰

https://www.zjxht.com.cn/

Xinhengtai specializes in the research, development, and manufacturing of advanced synthetic materials, with a primary focus on high-performance polyurethane (PU) leather and microfiber products. The company provides a diverse range of materials, including water-based, solvent-free, and eco-friendly synthetic leathers designed for applications in footwear, apparel, automotive interiors, and furniture. By integrating modern production technologies with rigorous quality control, Xinhengtai delivers functional and sustainable material solutions to global markets. Its core competencies lie in material innovation, customized product development, and the implementation of environmentally conscious manufacturing processes to meet evolving industrial standards.

Recent filings

Filing Released Lang Actions
关于参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a public announcement from Zhejiang Xinhengtai New Materials Co., Ltd. about their participation in an upcoming investor online collective reception day and 2025 annual performance explanation meeting. It includes details about the meeting type, time, location, participants, and how investors can join and submit questions. The document does not contain actual financial statements or detailed financial analysis but rather serves as a notice or invitation for an investor presentation event. The document length is short (1043 characters), and it is clearly an announcement about an upcoming event rather than the event materials or transcript itself. Therefore, it fits best under the category of Investor Presentation (IP) as it relates to a detailed presentation for investors focusing on financials, strategy, and market position, even though the actual presentation will occur later.
2026-05-07 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "浙江新恒泰新材料股份有限公司 公司章程" which translates to "Articles of Association" or "Company Charter" of Zhejiang Xinhengtai Advanced Material Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not a report publication announcement or a regulatory filing. The content aligns with internal governance rules and company structure, which fits the category of Governance Information (CGR).
2026-05-07 Chinese
北京市君合律师事务所关于浙江新恒泰新材料股份有限公司2026年第二次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of Zhejiang Xinhengtai New Materials Co., Ltd.'s 2026 second extraordinary shareholders' meeting. It details the verification of meeting notices, voting methods, attendance, and the approval of various resolutions. The document does not contain financial statements or results but focuses on the legal compliance and voting results of the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the validity of the meeting procedures and resolutions passed. The document length is 4022 characters, which is sufficient to be the report itself rather than a mere announcement of a report. Therefore, the correct classification is DVA with high confidence.
2026-05-06 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the management system for the resignation and departure procedures of the company's directors and senior management. It outlines the rules, responsibilities, and procedures related to board and senior management changes, including resignation, handover, and post-departure obligations. It does not contain financial data, earnings, or audit information, nor is it a report or presentation. It is an announcement about changes in the company's board and senior management structure and related governance procedures. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3221 characters, which is consistent with a detailed announcement rather than a full report.
2026-04-15 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "浙江新恒泰新材料股份有限公司关联交易管理制度" which translates to "Related Party Transaction Management System" of Zhejiang Xinhengtai New Materials Co., Ltd. It details the company's internal policies and procedures regarding related party transactions, including definitions, principles, decision-making authority, and approval processes. The document includes references to relevant laws and regulations, and it was approved by the company's board and is pending shareholder approval. There are no financial statements, audit opinions, earnings data, or other financial report content. It is a governance-related document outlining internal rules and governance practices concerning related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is 4416 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2026-04-15 Chinese
信息披露暂缓与豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of the company's internal policy regarding the management of information disclosure delays and exemptions, including procedures, responsibilities, and legal compliance. It references regulatory frameworks such as the Securities Law of the People's Republic of China and the Beijing Stock Exchange listing rules. The document is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and governance-related disclosure about information disclosure management. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a short announcement of a report publication but a substantive policy document. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance disclosures that do not fit other categories.
2026-04-15 Chinese

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