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Guangdong Redwall New Materials Co., Ltd. — Investor Relations & Filings

Ticker · 002809 ISIN · CNE100002BN2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,528 across all filing types
Latest filing 2026-04-26 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002809

About Guangdong Redwall New Materials Co., Ltd.

https://www.redwall.com.cn

Guangdong Redwall New Materials Co., Ltd. specializes in the research, development, production, and sale of concrete admixtures. The company provides a comprehensive range of chemical solutions designed to enhance the performance, durability, and workability of concrete in various construction applications. Its core product portfolio includes high-performance polycarboxylate superplasticizers, naphthalene-based superplasticizers, pumping agents, and specialized additives for high-speed railways, bridges, and large-scale infrastructure projects. Redwall maintains an integrated production model, encompassing the synthesis of raw materials through to the formulation of finished chemical products. By focusing on technical innovation and customized chemical solutions, the company supports the requirements of commercial concrete producers and major engineering contractors, ensuring structural integrity and efficiency in complex building environments.

Recent filings

Filing Released Lang Actions
2025年度内部控制自我评价报告
Audit Report / Information Classification · 85% confidence The document is titled “2025年度内部控制自我评价报告” (2025 Annual Internal Control Self-Evaluation Report) issued by the company’s board, detailing the scope, methodology, control measures, and conclusions on the effectiveness of internal controls as of December 31, 2025. It is a standalone internal control evaluation report prepared in accordance with Ministry of Finance and CSRC regulations, rather than a full annual report, earnings release, or management change announcement. This type of standalone compliance/audit-related report on internal controls best fits the “Audit Report / Information” category (Code AR).
2026-04-26 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the 2025 Annual General Shareholders’ Meeting, detailing meeting time, venue, agenda proposals, voting procedures and including a proxy form (附件二). This aligns with materials sent to shareholders to provide information and request votes (Proxy Solicitation & Information Statement).
2026-04-26 Chinese
2025年度财务决算报告
Annual Report Classification · 100% confidence The document is titled '2025年度财务决算报告' (2025 Annual Financial Final Accounts Report) for 广东红墙新材料股份有限公司. It contains comprehensive financial statements, including balance sheets, income statements, cash flow analysis, and management's discussion and analysis of the fiscal year 2025. Since it provides full-year financial performance and is not merely an announcement or a summary, it is classified as an Annual Report (10-K). FY 2025
2026-04-26 Chinese
关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 78% confidence The document is an ad-hoc public announcement by the listed company’s board and audit committee regarding the 2025 year‐end credit impairment and asset impairment provisions, including quantitative details and accounting policies. It is not a full annual or interim report, not an earnings release, nor a board change or dividend notice. It is not merely notifying the publication of another report but constitutes the full text of a regulatory disclosure under stock exchange rules. It therefore falls under the general “Regulatory Filings” fallback category.
2026-04-26 Chinese
第五届董事会第二十八次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a board of directors’ meeting resolution announcement (“董事会决议公告”) summarizing the items approved by the board, including approval of the annual report, financial statements, first-quarter report, profit distribution plan, internal control report, credit facilities, and convening the shareholders’ meeting. It is not announcing any change in directors or senior management (MANG), nor is it a shareholder voting result (DVA), earnings release (ER), or any other more specific category. Therefore, it falls into the general Regulatory Filings category (RNS) as a catch-all for miscellaneous corporate announcements filed with the regulator.
2026-04-26 Chinese
董事会对独立董事2025年度独立性自查情况的专项报告
Governance Information Classification · 85% confidence The document is a special report issued by the board assessing the independence of its independent directors for the 2025 fiscal year, referencing CSRC and Shenzhen Stock Exchange governance rules. It is not an earnings/financial report, management discussion, or announcement of a meeting or vote, but rather a corporate governance disclosure on board composition and director independence. This fits the Governance Information category.
2026-04-26 Chinese

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