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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 2024-04-25 Board/Management Inform…
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
独立董事2023年度述职报告（熊慧）
Board/Management Information Classification · 95% confidence The document is an Independent Director's Annual Report for the year 2023 for a company. It details the independent director's duties, attendance at board and committee meetings, supervision of internal and external audits, communication with shareholders, and evaluation of company governance and financial matters. It is a detailed report on the independent director's activities and oversight during the year, not a general annual report or financial statement. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance oversight rather than financial results or regulatory filings.
2024-04-25 Chinese
关于设立ESG管理组织架构的公告
Environmental & Social Information Classification · 95% confidence The document is an announcement from the company about the establishment of an ESG (Environmental, Social, and Governance) management organizational structure. It details the roles and responsibilities of the board, a new ESG committee, and an ESG working group. There are no financial statements, no quarterly or annual financial data, no voting results, no legal proceedings, no capital changes, and no mention of a report being attached or published. The content focuses on governance and ESG management structure, which aligns with Environmental & Social Information filings. Given the focus on ESG management and organizational structure, the document fits best under Environmental & Social Information (SR). The document length is short (1435 characters), but it is not merely an announcement of a report publication; it contains substantive information about ESG governance.
2024-04-25 Chinese
关于公司董事、监事和高级管理人员2023年度薪酬情况及2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration details for the company's directors, supervisors, and senior management for the year 2023 and the remuneration plan for 2024. It includes specific salary figures and compensation policies. The document is titled as an announcement and does not contain full financial statements or detailed financial performance data. It focuses solely on compensation information for executives and board members. According to the filing definitions, reports detailing compensation for top executives and directors fall under 'Remuneration Information' (DEF 14A). The document length is short (1804 characters), and it is a direct announcement of remuneration details, not a proxy solicitation or a general regulatory filing. Therefore, the appropriate classification is DEF 14A with high confidence.
2024-04-25 Chinese
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全资子公司出售资产暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on a related-party transaction involving the sale of assets by a wholly-owned subsidiary of the company. It includes transaction details, financial data, regulatory references, and approvals by the board, audit committee, and independent directors. The document is not an annual or interim report, earnings release, or a simple announcement. It is a standalone audit or advisory report related to a significant asset sale and related-party transaction, consistent with the definition of an Audit Report / Information (AR). The document length is 4212 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is a proxy statement, voting result, or regulatory filing. Therefore, the best classification is AR (Audit Report / Information). Q1 2024
2024-04-25 Chinese
2023年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2024-04-25 Chinese
2023年度业绩承诺实现情况专项审核报告
Regulatory Filings
2024-04-25 Chinese

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