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HMT(XIAMEN) NEW TECHNICAL MATERIALS CO.,LTD. — Investor Relations & Filings

Ticker · 603306 LEI · 300300RQZ4LBIU4P3A69 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,736 across all filing types
Latest filing 2026-04-22 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603306

About HMT(XIAMEN) NEW TECHNICAL MATERIALS CO.,LTD.

HMT (Xiamen) New Technical Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance technical textiles. The company is a provider of airbag fabrics, including flat fabrics and one-piece woven (OPW) airbag systems. Its product portfolio encompasses a wide range of technical materials designed to meet rigorous safety standards and performance requirements for manufacturers and Tier 1 suppliers. By leveraging advanced weaving technologies and specialized coating processes, the company produces materials critical for occupant protection systems. The focus remains on innovation in material science to enhance the durability, reliability, and deployment efficiency of safety components.

Recent filings

Filing Released Lang Actions
华懋科技审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 1% confidence The document is a report by the company’s Audit Committee on the external auditor’s performance and oversight procedures for the 2025 audit cycle. It is not the full annual report but a standalone supervisory report concerning audit engagement, scope, and committee communications. This fits the definition of an Audit Report / Information (AR).
2026-04-22 Chinese
华懋科技关于使用自有资金、银行承兑汇票等方式支付募投项目部分款项并以募集资金等额置换的公告
Capital/Financing Update Classification · 1% confidence The document is a regulatory announcement by a listed company concerning the use and replacement of funds from a previously issued convertible bond (“募投项目” funding). It describes board resolutions, regulatory approvals, and the mechanics of replacing self-funded payments with proceeds from bond financing. This is not an annual or interim report, earnings release, or corporate governance statement, but rather an update on the company’s financing activity and use of proceeds. Therefore it fits the “Capital/Financing Update” category (CAP).
2026-04-22 Chinese
申港证券关于华懋科技使用自有资金、银行承兑汇票等方式支付募投项目部分款项并以募集资金等额置换的核查意见
Capital/Financing Update Classification · 1% confidence The document is a detailed sponsor’s verification opinion (“核查意见”) by the underwriter (申港证券) on the use of proceeds from a recent convertible bond issuance by 华懋科技. It describes the terms of the convertible bonds issuance, fundraising amounts, regulatory approvals, dedicated account arrangements, investment projects, and the replacement of self-funds with raised funds. This is not a standalone annual or interim report, audit report, call transcript, or dividend notice. It is directly tied to the company’s fundraising and capital use, fitting the “Capital/Financing Update” category (CAP).
2026-04-22 Chinese
独立董事2025年度述职报告（林建章）
Governance Information Classification · 1% confidence The document is a detailed annual self-assessment report by an independent director, outlining governance practices, committee attendance, adherence to laws/regulations, interactions with internal audit and minority shareholders, and evaluations of board procedures. It does not announce management changes, financial results, or solicit proxies, nor is it a corporate annual report or audit report. This aligns with the category for governance information (board structure and governance practices).
2026-04-22 Chinese
华懋科技董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 1% confidence The document is a special report by the board on the independence self-assessment of its independent directors, detailing compliance with listing rules and corporate governance guidelines. This falls under governance practices rather than a notice of board changes or voting results. Therefore, it is best classified as Governance Information (CGR).
2026-04-22 Chinese
华懋科技关于提请股东会授权董事会以简易程序向特定对象发行股票的公告
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement by Hua Mao (Xiamen) New Materials Technology Co., Ltd. regarding a proposed issuance of new shares to specific investors through a simplified procedure, requesting shareholder authorization for share issuance, specifying issuance size, price range, use of proceeds, and board authorization steps. This clearly pertains to a new share issuance/capital change, matching the "Share Issue/Capital Change" category (Code: SHA).
2026-04-22 Chinese

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