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

Ticker · 600361 ISIN · CNE000001980 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,100 across all filing types
Latest filing 2024-10-25 Capital/Financing Update
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
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of part of its idle raised funds for cash management. It details the investment type, amount, approval procedures, risk analysis, and opinions from independent financial advisors and the supervisory board. The document is a formal announcement about financing activities related to the company's capital management, specifically the use of idle raised funds for low-risk investments. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or a voting result announcement. The content fits best with the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is under 5,000 characters, but it is a full announcement with detailed information, not just a brief report publication notice. Therefore, the classification is CAP with high confidence.
2024-10-25 Chinese
第八届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from the company's eighth board of directors, specifically the sixteenth meeting. It includes details about the meeting date, attendance, and resolutions passed, such as approval of the 2024 third quarter report and a proposal regarding the use of idle raised funds for cash management. The document is short (1325 characters) and primarily announces decisions made by the board rather than providing full financial statements or detailed reports. It does not contain the full quarterly report but references it as disclosed elsewhere. The content focuses on board decisions and meeting resolutions, which aligns with announcements of board or management information rather than the report itself or other categories. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-10-25 Chinese
2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "创新新材料科技股份有限公司 2024 年第三季度报告" which translates to "Innovative New Materials Technology Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the third quarter of 2024. The report explicitly states it is unaudited and covers the quarter from the start to the end of the third quarter (3 months). The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is over 13,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2024
2024-10-25 Chinese
第八届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company regarding their 14th meeting of the 8th session. It discusses the review and approval of the company's 2024 third quarter report preparation and procedures, confirming compliance with regulations and accuracy, but does not contain the report itself. It also mentions approval of a proposal related to the use of idle raised funds for cash management, with references to other announcements for details. The document is short (1465 characters) and primarily serves as an official announcement of meeting resolutions rather than a full financial report or detailed data. It does not contain actual financial statements or substantive financial analysis, nor is it a transcript, audit, or management report. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, referencing other filings for the full reports.
2024-10-25 Chinese
关于变更独立财务顾问主办人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the lead independent financial advisor for a major asset restructuring project of the company. It does not contain financial statements, detailed financial data, or comprehensive report content. Instead, it is a regulatory announcement about a personnel change related to a financial advisory role in a capital restructuring. The document length is short (868 characters), and it serves as a formal notification rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-10-22 Chinese
北京市金杜律师事务所关于创新新材料科技股份有限公司2024年第二次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2024 second extraordinary shareholders' meeting. It details the legal compliance of the meeting's procedures, attendees' qualifications, and voting results. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results alone but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials themselves (AGM-R) or voting results announcement (DVA). The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement or certification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-10-16 Chinese

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