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Hubei Huitian New Materials Co., Ltd — Investor Relations & Filings

Ticker · 300041 ISIN · CNE100000JX8 LEI · 300300NU5VBAEZ1DU543 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,982 across all filing types
Latest filing 2026-05-13 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300041

About Hubei Huitian New Materials Co., Ltd

https://www.huitian.net.cn

Hubei Huitian New Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance adhesives and new chemical materials. The company provides a comprehensive portfolio of products, including silicone sealants, polyurethane adhesives, epoxy resins, acrylic adhesives, and specialized solar backsheets. These solutions serve critical applications across diverse sectors such as automotive manufacturing, renewable energy (photovoltaic and wind power), consumer electronics, telecommunications, and civil engineering. Huitian focuses on delivering advanced bonding, sealing, and thermal management solutions designed to meet rigorous industrial standards. By integrating large-scale production with continuous technical innovation, the company supports global supply chains in achieving enhanced durability and efficiency in complex assembly processes.

Recent filings

Filing Released Lang Actions
国浩律师（武汉）事务所关于公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 74% confidence The document is a standalone legal opinion (“法律意见书”) issued by an external law firm regarding the legality of the convening, procedures, attendance, and voting results of the company’s 2025 Annual General Meeting. It is not the AGM presentation itself, nor is it merely an announcement of a report nor a proxy solicitation statement. It serves as a compliance/legal attestation filed alongside the AGM notice. No specific category covers standalone legal opinion letters, so this falls into the fallback “Regulatory Filings” category.
2026-05-13 Chinese
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 Chinese announcement of the 2025 annual shareholders’ meeting resolutions, detailing attendance, agenda items, and voting results. It reports the outcome of shareholder votes at an AGM rather than presenting an investor presentation or full annual report. This matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-13 Chinese
公司章程（2026年5月修订）
Governance Information Classification · 95% confidence The document is the full text of the company's Articles of Association (company章程), detailing corporate governance structure, shareholder rights, board and management roles, and internal rules. It is neither a financial report nor an announcement but the core governance charter, matching the Governance Information category.
2026-05-13 Chinese
2025年度董事会工作报告
Management Reports Classification · 90% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and contains a detailed year-end business review, governance activities (board/committee meetings), and forward-looking plans. It is not an earnings release (ER), not a simple notice or announcement, nor a change-in-board or proxy statement. It is a standalone management‐oriented report that reviews financial performance, business trends, and outlook. This aligns with the “Management Reports” category (Code: MDA).
2026-04-21 Chinese
内部控制审计报告（2025年度）
Audit Report / Information Classification · 94% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) for the year ended December 31, 2025. It is issued by a certified public accounting firm, presents audit responsibilities and an audit opinion on the effectiveness of internal controls over financial reporting. This is a standalone audit report, not a full annual report or mere announcement. Therefore it falls under Audit Report / Information (Code: AR). FY 2025
2026-04-21 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 98% confidence The document is an announcement by the company’s board regarding the proposed profit distribution (现金分红) plan for fiscal year 2025, detailing the per-share cash dividend (1.5 yuan per 10 shares), conditions, and amounts. This constitutes a Notice of Dividend Amount (利润分配预案公告). It is not the full annual report or interim report, nor a simple regulatory filing, but the formal dividend plan announcement. Therefore it fits the “Notice of Dividend Amount” category (DIV).
2026-04-21 Chinese

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