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族兴新材 — Investor Relations & Filings

Ticker · 920078 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 30 across all filing types
Latest filing 2026-04-22 Governance Information
Country CN China
Listing Beijing Stock Exchange 920078

About 族兴新材

Changsha Zuxing New Materials Co., Ltd. specializes in the research, development, and production of high-performance metallic pigments, primarily focusing on aluminum-based materials. Its core product range includes leafing and non-leafing aluminum pastes, waterborne aluminum pigments, resin-coated aluminum pastes, and vacuum metallized pigments. These materials are utilized extensively in automotive coatings, industrial paints, printing inks, and plastic masterbatches to achieve specific metallic effects and functional properties. The company emphasizes technological advancement in particle size control and surface treatment to ensure high brightness, stability, and environmental compatibility. By providing specialized solutions for surface decoration and protection, the company serves a broad spectrum of manufacturing sectors requiring advanced metallic finishes.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" of Changsha Zuxing New Materials Co., Ltd. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. It references company governance, legal compliance, and internal rules. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal board committee rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 2970 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
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 self-assessment of the independence of the company's independent directors. It references regulatory rules related to independent directors and confirms their independence status. The content is focused on governance and compliance with listing rules rather than financial results or management changes. It is not an announcement of a meeting, voting results, or a financial report. The document fits best under Governance Information (CGR) as it details the company's internal governance practices concerning independent directors.
2026-04-22 Chinese
2025年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2025年度董事会审计委员会履职情况报告" which translates to "2025 Annual Report on the Board Audit Committee's Performance." It details the audit committee's activities, meetings, oversight of financial reports, external audit supervision, internal control evaluation, and coordination with management and auditors. The document is a report on the audit committee's duties and findings rather than a full annual report or standalone audit report. It is not a brief announcement or a certification letter but a substantive report on audit committee activities. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight, distinct from full annual reports (10-K) or management reports (MDA). The document length is 1985 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. 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 · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company, including information on meeting time, location, voting methods (including online voting), agenda items to be discussed and voted on, and instructions for shareholders on registration and proxy voting. It includes agenda items such as approval of the 2025 annual report, appointment of auditors, election of directors, and amendments to company bylaws. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2026-04-22 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details internal policies and procedures for managing public opinion and media-related issues affecting the company, including organizational structure, responsibilities, and handling principles. There are no financial statements, earnings data, or regulatory filings related to financial results. The document is a formal internal governance policy approved by the board, focusing on corporate governance practices related to public communication and crisis management. It is not an announcement of a report, nor a financial or audit report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-22 Chinese
关于使用部分暂时闲置募集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 a company regarding the progress of using temporarily idle raised funds for cash management. It details the board meeting approval, the types of financial products purchased (structured deposits), amounts, risk controls, and compliance with disclosure rules. It is not a full financial report, earnings release, or management discussion. It is a regulatory disclosure about capital use and cash management activities related to fundraising proceeds. The document length is 3424 characters, relatively short and focused on a specific financing/capital use update. Therefore, it fits best under Capital/Financing Update (CAP).
2026-04-21 Chinese

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