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INNOVATION NEW MATERIAL TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 600361 ISIN · CNE000001980 Shanghai Stock Exchange Manufacturing
Filings indexed 2,100 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600361

About INNOVATION NEW MATERIAL TECHNOLOGY CO., LTD.

https://www.innovationmetal.com/

Innovation New Material Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance aluminum alloy materials. The company operates an integrated production chain covering melting, casting, extrusion, and precision processing. Its product portfolio includes high-end aluminum alloy bars, profiles, plates, strips, and foils, which are utilized in consumer electronics, automotive components, and renewable energy infrastructure. The firm emphasizes large-scale production efficiency and sustainable manufacturing practices, particularly through the integration of recycled aluminum. By delivering customized material solutions, it supports high-precision applications for global technology and transportation sectors, focusing on advanced material properties and structural integrity.

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 · 93% confidence The document is titled “2025年年度股东会决议公告” and provides detailed voting results for each proposal at the company’s 2025 Annual General Meeting, including attendance, vote counts, and percentages. It does not contain full financial statements or narrative management discussion—it strictly reports the shareholder meeting resolutions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-18 Chinese
关于回购股份用于注销并减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 90% confidence The document is a formal corporate announcement by ‘创新新材料科技股份有限公司’ detailing a share repurchase plan (“以集中竞价交易方式回购股份”) for cancellation and reduction of registered capital, including price limits, volume, time frame, funding source, and creditor notification procedures. It is not merely a publication notice, an interim/annual report, or regulatory attestation, but a substantive announcement of the company buying back its own shares. This corresponds to the “Transaction in Own Shares” category (POS).
2026-05-18 Chinese
关于回购股份事项前十大股东和前十大无限售条件股东持股情况的报告
Transaction in Own Shares Classification · 94% confidence The document is an announcement by the company regarding its planned share buyback (‘回购股份事项’) and discloses the top ten shareholders and top ten unrestricted shareholders as of the record date. This is a regulatory disclosure of a share repurchase transaction (the company buying back its own shares), fitting the “Transaction in Own Shares” category (POS).
2026-05-13 Chinese
关于公司及子公司2026年度向银行等金融机构申请综合授信提供担保事项的进展公告
Regulatory Filings Classification · 85% confidence The document is a corporate announcement by a listed company regarding the progress of guarantee arrangements for its and its subsidiaries’ bank credit facilities. It does not present financial statements (so not IR or 10-K), nor is it a management discussion, earnings release, dividend, share issue or M&A notice. It is a routine regulatory disclosure of a guarantee financing arrangement update, fitting the broad “Regulatory Filings” fallback category (RNS).
2026-05-11 Chinese
董事会审计委员会关于第九届董事会第三次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is an audit committee's review and opinion on various reports and proposals related to the company's 2025 annual report, 2026 first quarter report, 2025 financial statements, profit distribution plan, internal control evaluation report, and a special report on the use of raised funds. It also includes the opinion on the reappointment of the auditing firm for 2026. The document contains detailed audit opinions and confirmations of compliance with accounting standards and regulatory requirements. It is not the annual report itself but an audit report or audit committee's review related to these reports. The document length is 1752 characters, which is relatively short but contains substantive audit opinions rather than just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR).
2026-04-24 Chinese
2025年非经营性资金占用及其他关联资金往来情况
Audit Report / Information Classification · 95% confidence The document is a detailed special audit report issued by ShineWing Certified Public Accountants for the fiscal year 2025 of 创新新材料科技股份有限公司 (Innovation New Materials Technology Co., Ltd.). It includes a special explanation on non-operating fund occupation and other related party fund transactions, with detailed tables of financial data and reconciliations to the audited financial statements. The document references the audit standards, regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes an unqualified audit opinion on the 2025 financial statements. The document is lengthy (over 12,000 characters) and contains substantive financial data and audit findings, not merely an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the correct classification is AR with high confidence.
2026-04-24 Chinese

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