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Henan Mingtai Al.Industrial Co.,Ltd. — Investor Relations & Filings

Ticker · 601677 ISIN · CNE100001765 LEI · 655600KWQTOJQH779C73 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,984 across all filing types
Latest filing 2026-05-11 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601677

About Henan Mingtai Al.Industrial Co.,Ltd.

https://mingtai-aluminium.com/

Henan Mingtai Al.Industrial Co.,Ltd. is a large-scale manufacturer specializing in the research, development, and production of aluminum sheet, strip, and foil. The company operates a comprehensive product portfolio covering 1-8 series aluminum alloys, with a focus on high-precision materials such as CTP/PS plate bases, battery foil, pharmaceutical packaging foil, and automotive lightweight materials. Its manufacturing facilities utilize advanced cold rolling and hot rolling technologies to produce high-quality aluminum products for diverse sectors, including electronics, transportation, construction, and food packaging. The company emphasizes sustainable development through aluminum recycling initiatives and maintains a global supply chain network. By integrating advanced processing equipment with rigorous quality control, it provides customized solutions for industrial and commercial applications worldwide.

Recent filings

Filing Released Lang Actions
明泰铝业2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 Annual General Shareholders Meeting resolutions, detailing each proposal and the vote counts (agree, oppose, abstain), along with meeting attendance and procedures. It reports the official voting results from the shareholders’ meeting rather than presenting financial statements or making management commentary. Therefore, it matches the Declaration of Voting Results & Voting Rights Announcement category.
2026-05-11 Chinese
明泰铝业关于回购注销2024年限制性股票激励计划部分激励对象已获授但未解除限售股票的公告
Transaction in Own Shares Classification · 79% confidence The document is an official announcement detailing the board approvals, repurchase quantity, price, funding source, and legal opinions for the company’s buyback and cancellation of its own restricted stock under the 2024 incentive plan. This is a report of the company purchasing (and cancelling) its own shares, which matches the “Transaction in Own Shares (POS)” category.
2026-05-11 Chinese
北京德恒律师事务所关于明泰铝业2024年股权激励计划第二期解锁及回购注销部分限制性股票事项的的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (‘法律意见书’) from Beijing DeHeng Law Offices regarding Henan Mingtai Aluminium’s 2024 equity incentive plan second‐phase unlocking and repurchase/cancellation of restricted shares. It is not a financial report (10‐K, IR or ER), not an investor presentation, nor a management discussion, and not a straightforward share issuance or earnings release. It serves as a compliance/legal attestation supporting the company’s equity incentive transactions and buyback. Such standalone legal opinions are treated as general regulatory filings or compliance documents under our taxonomy. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-05-11 Chinese
明泰铝业关于回购注销部分限制性股票通知债权人公告
Transaction in Own Shares Classification · 90% confidence The document is an official announcement by Henan Mingtai Aluminium Co., Ltd. regarding the board’s approval to repurchase and cancel 233,000 restricted shares from its 2024 incentive plan and to modify registered capital accordingly, along with a notification to creditors per Company Law. This constitutes a transaction in the company’s own shares (share buy-back and cancellation). There is no financial statement or earnings data, nor is it a mere publication notice. It fits the “Transaction in Own Shares” category.
2026-05-11 Chinese
明泰铝业关于2024年限制性股票激励计划第二个解除限售期限制性股票解锁暨上市的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal company announcement detailing the second unlocking and listing of restricted shares under the 2024 restricted stock incentive plan. It provides precise share quantities, dates, and resulting changes in the company’s share capital and free-float. This is not an investor presentation or a financial report but an equity issuance/capital change notification. Thus, it falls under Share Issue/Capital Change (SHA).
2026-05-11 Chinese
明泰铝业第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a notice of resolutions from the company’s board of directors meeting, detailing board approvals on share repurchases, stock unlocks, and the appointment of a senior advisor. It does not present financial statements, voting results for shareholders, or call transcripts. It is a Board/Management Information announcement of board decisions and management changes. Hence it fits the Board/Management Information (MANG) category.
2026-05-11 Chinese

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