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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 Board/Management Inform…
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
独立董事年度述职报告（习小明）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（习小明）' which translates to '2025 Annual Independent Director's Work Report (Xi Xiaoming)'. It is a detailed report by an independent director about their duties, attendance, supervision activities, and evaluations during the 2025 fiscal year. The content includes descriptions of board meetings, committee participation, communication with auditors, oversight of internal controls, and governance matters. It is not an announcement or a brief summary but a substantive report on the director's activities and governance role. This type of document fits best under 'Board/Management Information (MANG)' as it relates to management and board-level disclosures about director duties and governance. The document length is 4069 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication that this is a certification, proxy, or voting result announcement. Therefore, the classification is MANG with high confidence.
2026-04-22 Chinese
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the 5th Board of Directors of Changsha Zuxing New Materials Co., Ltd. It includes multiple agenda items such as approval of the 2025 annual report and summary, financial statements, audit reports, budget reports, appointment of auditors, independent directors' reports, internal control evaluations, dividend proposals, board elections, amendments to company bylaws, and other governance matters. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It references that the full reports are disclosed separately on the Beijing Stock Exchange information disclosure platform. The document also includes voting results and mentions submission to the shareholders' meeting where applicable. This type of document fits the category of Board/Management Information (MANG) as it primarily announces board meeting decisions and management resolutions rather than providing the full financial or audit reports themselves.
2026-04-22 Chinese
董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of the company. It details the principles, structure, and rules regarding compensation for board members and executives. It does not contain financial statements or performance data but focuses on governance and compensation policies. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2538 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2026-04-22 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2026一季度报告' which translates to '2026 First Quarter Report'. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period ending March 31, 2026, and includes management assurances about the accuracy and completeness of the report. It explicitly states it is a quarterly report and is unaudited. The length of the document (15,000 characters) and the presence of substantive financial statements and analysis confirm it is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-22 Chinese
关于预计2026年日常性关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2026. It includes details about the nature of transactions, counterparties, amounts, pricing policies, and approvals by the board and independent directors. The document is a formal disclosure of anticipated related party dealings, not a financial report or audit. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about related party transactions, which typically falls under general regulatory filings. The document length is about 2700 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-04-22 Chinese
董事换届公告
Board/Management Information Classification · 95% confidence The document is titled as a "董事换届公告" which translates to "Board of Directors Re-election Announcement." It details the nomination and appointment of new board members, their qualifications, and compliance with relevant laws and company bylaws. It also lists outgoing directors and their reasons for leaving. There is no financial data, earnings information, or audit content. The document focuses solely on changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3795 characters, which is consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2026-04-22 Chinese

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