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

Ticker · 600361 ISIN · CNE000001980 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,100 across all filing types
Latest filing 2024-06-04 Audit Report / Informat…
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
华泰联合证券有限责任公司关于创新新材料科技股份有限公司调整2024年度开展期货和衍生品套期保值业务相关事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the adjustment of the company's 2024 futures and derivatives hedging business. It includes descriptions of the transaction purpose, risk analysis, risk control measures, accounting treatment, and approval procedures. The document references regulatory rules and internal controls but does not contain financial statements or earnings data. It is not an announcement of a report publication but a standalone advisory report related to a specific financial transaction and risk management. This fits the definition of an Audit Report / Information (AR), as it involves an independent financial advisor's review and opinion on a significant financial matter, including risk assessment and compliance with accounting standards, but is not a full annual or interim report. FY 2024
2024-06-04 Chinese
关于调整2024年度开展期货和衍生品套期保值业务相关事项的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report regarding the adjustment of the company's 2024 futures and derivatives hedging business. It discusses the necessity, scope, risk analysis, accounting policies, and risk control measures related to the hedging activities. The document is issued by the company's board of directors and dated June 2024. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. Instead, it is a management-level report explaining business strategy and risk management related to financial derivatives and hedging. This fits best under Management Reports (MDA), which cover management's detailed explanation of business trends, financial results, and outlook, including risk management strategies.
2024-06-04 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for the company 创新新材料科技股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration methods, and proxy authorization forms. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting logistics and agenda, not the actual voting results or the meeting minutes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Hence, the classification is PSI with high confidence.
2024-06-04 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2023年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions passed at the meeting. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is typically associated with the declaration of voting results and voting rights announcements following an AGM. The document length is 7293 characters, which is substantial and contains detailed voting results, supporting classification as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-16 Chinese
2023年度环境、社会及管治（ESG）报告（英文版）
Environmental & Social Information Classification · 100% confidence The document is titled 'Innovation New Material Technology Co., Ltd. 2023 Environmental, Social and Governance Report' and contains extensive content related to the company's ESG (Environmental, Social, and Governance) practices, including messages from the chairman, company profile, sustainable development management, and detailed ESG performance metrics. The report covers the period from January 1, 2023, to December 31, 2023, and is prepared according to GRI Standards and other ESG frameworks. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report focused on ESG topics. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2024-05-16 Chinese
关于回购注销部分股份减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement by a company regarding the repurchase and cancellation of shares, which leads to a reduction in registered capital. It also includes a notification to creditors about their rights to claim debts or request guarantees within a specified period due to the capital reduction. The document references board and shareholder meetings approving the repurchase and cancellation, and provides detailed instructions for creditors to submit claims. There are no financial statements or detailed financial performance data presented, nor is this a report of earnings or management discussion. The content is focused on a corporate action related to share repurchase and capital change, and the notification to creditors is a legal compliance step. Therefore, this fits best under the category of Share Issue/Capital Change (SHA). The document length is relatively short (2618 characters), but it is not merely an announcement of a report publication; it is the actual announcement of the share repurchase and capital reduction event.
2024-05-16 Chinese

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