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Hubei Xiangyuan New Material Technology Inc. — Investor Relations & Filings

Ticker · 300980 ISIN · CNE100004KQ2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 781 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300980

About Hubei Xiangyuan New Material Technology Inc.

https://www.hbxyxc.com

Hubei Xiangyuan New Material Technology Inc. specializes in the research, development, production, and sale of high-performance polyolefin foam materials. The company’s core product portfolio includes irradiated cross-linked polyethylene foam (IXPE), chemically cross-linked polyethylene foam (XPE), and various functional composite materials. These products are characterized by their thermal insulation, cushioning, sound absorption, and moisture-proof properties. The company serves diverse sectors including automotive manufacturing, building and construction, consumer electronics, and medical equipment. Key applications range from vehicle interior components and HVAC insulation to protective packaging and flooring underlays. Utilizing advanced irradiation technology and specialized polymer processing, the firm focuses on delivering environmentally sustainable and technically precise material solutions for global industrial requirements.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the 2025 annual general meeting (AGM) resolutions, detailing the voting results for each proposal (share counts, percentages, approvals, oppositions, and abstentions). It does not contain the full AGM materials or minutes but specifically discloses the voting outcomes. This matches ‘Declaration of Voting Results & Voting Rights Announcements’ (Code: DVA).
2026-05-21 Chinese
北京国枫律师事务所关于湖北祥源新材科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a legal opinion letter (法律意见书) issued by the company’s law firm regarding the convening, procedural validity, and voting outcomes of the 2025 annual general meeting of shareholders. It provides detailed vote counts and percentages for each resolution. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-21 Chinese
关于提请股东会授权董事会办理小额快速融资相关事宜的公告
Share Issue/Capital Change Classification · 90% confidence The document is an official announcement by the board of 湖北祥源新材科技股份有限公司 requesting shareholder authorization for a small‐amount quick financing by issuing new A‐shares to specific investors. It details the issuance size, pricing, lock‐up, use of proceeds and board authorization scope, which falls squarely under a share issue/capital change. Thus it matches the 'Share Issue/Capital Change' category.
2026-05-15 Chinese
2025年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report issued by a certified public accounting firm for the fiscal year ending December 31, 2025. It includes detailed audit opinions, basis for the audit, key audit matters, management responsibilities, and auditor responsibilities. The document also contains consolidated and parent company financial statements such as balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an independent auditor's opinion and detailed financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2025
2026-04-28 Chinese
关于2026年度为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 湖北祥源新材科技股份有限公司 regarding the estimated guarantee amount to be provided to its wholly-owned subsidiary for the year 2026. It details the guarantee amount, the subsidiary's financial data, the board meeting resolution approving the guarantee, and compliance with relevant stock exchange rules. The document is an announcement of a financing-related activity (providing guarantees) but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about capital/financing activities, specifically about providing guarantees to a subsidiary. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2705 characters, which is consistent with an announcement rather than a full report.
2026-04-28 Chinese
华林证券股份有限公司关于湖北祥源新材科技股份有限公司向不特定对象发行可转换公司债券持续督导之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities sponsor (华林证券股份有限公司) regarding the continuous supervision of a convertible bond issuance by 湖北祥源新材科技股份有限公司. It includes descriptions of the sponsor's duties, ongoing supervision activities, changes in sponsor representatives, updates on bond redemption and delisting, and evaluations of the company's compliance and fund usage. The document is titled as a "保荐总结报告书" (Sponsorship Summary Report) related to continuous supervision of a convertible bond issuance. It is not an announcement of a report publication but a substantive report itself. This type of document fits the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital structure changes, specifically the issuance and management of convertible bonds and related supervision.
2026-04-28 Chinese

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