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国亮新材 — Investor Relations & Filings

Ticker · 920076 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 30 across all filing types
Latest filing 2026-04-27 Notice of Dividend Amou…
Country CN China
Listing Beijing Stock Exchange 920076

About 国亮新材

http://www.ts-tn.cn/

Guoliang New Materials specializes in the research, development, and manufacturing of high-performance refractory products and flow control systems for molten steel. The company's core portfolio includes slide gate plates, nozzles, well blocks, purging plugs, and a variety of monolithic refractories. These products are engineered to withstand extreme thermal and chemical environments in metallurgical processes. The firm provides integrated technical solutions, encompassing product design, installation, and maintenance services to optimize steelmaking efficiency. With a focus on technological innovation and material science, the company delivers customized components that ensure safety and precision in high-temperature industrial applications.

Recent filings

Filing Released Lang Actions
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025年年度权益分派预案公告" which translates to "2025 Annual Equity Distribution Plan Announcement." It details the company's proposed dividend and stock bonus distribution plan based on the audited 2025 annual report. The document includes specifics on cash dividends, stock dividends, conditions for profit distribution, board and independent director approvals, and the procedural steps for shareholder approval. It is an announcement of a dividend distribution plan (equity distribution plan) rather than the actual annual report or financial statements. The document length is 4260 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on dividend amounts, payment ratios, and procedural approvals, which aligns with a Notice of Dividend Amount filing. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2026-04-27 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, governance, meetings, performance evaluation, and plans for 2026. It includes comprehensive information about the board's work, governance improvements, and strategic plans, but it does not contain full financial statements or detailed financial results typical of an Annual Report (10-K) or Interim Report (IR). It is a detailed report on board and management activities and governance, focusing on the board's work and company governance rather than financial results or audit opinions. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length (6679 characters) and content confirm it is a substantive report, not a brief announcement or certification. Hence, the classification is MANG with high confidence.
2026-04-27 Chinese
2026年度董事、高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary structure, performance pay, and incentive plans for the board members and executives. The document includes information about the approval process by the board and remuneration committee. It does not contain financial statements or performance results but focuses solely on compensation policies. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors.
2026-04-27 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) as the auditor for the fiscal year 2026. It details the auditor's qualifications, past performance, independence, and the board and audit committee's approval process. There are no actual financial statements or audit reports included, nor is there a detailed audit opinion or results. The document is relatively short (2975 characters) and serves as a formal announcement of the auditor appointment process rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2026-04-27 Chinese
2025年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告及财务报表' which translates to 'Audit Report and Financial Statements' for the fiscal year 2025. It includes detailed audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an audit opinion section, detailed financial data, and the auditor's signature confirms this is a full audit report with accompanying financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), and it contains comprehensive financial data and analysis. Therefore, it fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or other categories.
2026-04-27 Chinese
使用募集资金置换预先已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of raised funds to replace self-raised funds previously used to pay issuance expenses. It includes details about the fundraising, approval by the board, regulatory compliance, and verification by the sponsor and auditor. The document is relatively short (2162 characters) and focuses on a specific capital management action related to fundraising and issuance costs. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it is best classified as a Capital/Financing Update (CAP) rather than a full financial report or audit report.
2026-04-27 Chinese

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