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Guangzhou Human New Material Science and Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301683 ISIN · CNE100007KV5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 62 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301683

About Guangzhou Human New Material Science and Technology Co., Ltd.

https://www.humanchem.com

Guangzhou Human New Material Science and Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance chemical additives and specialty materials. The company primarily focuses on the polyurethane sector, offering a comprehensive portfolio of products including amine catalysts, tin catalysts, silicone surfactants, and flame retardants. These materials are essential for the production of flexible, rigid, and semi-rigid polyurethane foams used in automotive interiors, furniture, bedding, footwear, and thermal insulation. The company emphasizes technical innovation and quality control, providing customized solutions to optimize foam properties such as density, elasticity, and durability. By integrating advanced chemical synthesis with application-specific expertise, the firm supports manufacturers in achieving improved production efficiency and meeting stringent environmental standards, including low-VOC requirements.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the 2025 Annual General Meeting (股东会) resolutions, detailing the vote counts and results for each proposal. It is a declaration of voting results at a general meeting rather than the full meeting materials or a proxy statement. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
广东信达律师事务所关于广州慧谷新材料科技股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a legal opinion from a law firm on the convening, voting procedures, and detailed vote counts and results of the company’s 2025 annual general meeting (AGM). Although it includes legal compliance commentary, its central content is the official vote tallies and outcome of AGM resolutions. Under FinancialReports definitions, announcements of shareholder voting results at an AGM fall under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year ending December 31, 2025, issued by the company's board of directors. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, supervision, and internal control defect identification and remediation. The document is comprehensive and includes evaluation conclusions about the effectiveness of internal controls over financial reporting and non-financial reporting. It is not a full annual report or earnings release but a specialized report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document is over 6,000 characters, indicating it is the report itself, not just an announcement. There is no indication it is a certification letter or a regulatory filing. Therefore, the best classification is AR (Audit Report / Information). FY 2025
2026-04-28 Chinese
市值管理制度
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and outlines the company's internal policies and principles for managing its market value. It includes sections on general principles, organizational responsibilities, main methods for market value management, and prohibitions on illegal activities. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance or internal policy document related to company management practices rather than a financial report or announcement. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 2668 characters long, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, the classification is CGR with high confidence.
2026-04-28 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a company internal policy titled 'Information Disclosure Delay and Exemption Management System' issued by Guangzhou Huigu New Material Technology Co., Ltd. It outlines procedures and rules for delaying or exempting information disclosure, including approvals, confidentiality, and compliance with laws. It does not contain financial data, report results, or announcements of financial performance. It is a governance-related document describing internal rules and management practices regarding information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 1851 characters, which is short and focused on policy rather than a report or announcement.
2026-04-28 Chinese
中信证券股份有限公司关于广州慧谷新材料科技股份有限公司使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsor (中信证券股份有限公司) regarding the use of raised funds by Guangzhou Huigu New Materials Technology Co., Ltd. It discusses the use of proceeds from an IPO, the replacement of self-raised funds used prior to the IPO, and includes references to regulatory approvals, audit reports, and compliance with listing rules. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized verification or audit-related report concerning the use of IPO proceeds and compliance with fundraising regulations. This fits the definition of an Audit Report / Information (AR), as it includes audit verification and compliance opinions related to the use of funds raised in the IPO, but is not the full annual report or financial statements. The document length (4237 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the best classification is AR with high confidence. Q1 2026
2026-04-28 Chinese

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