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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 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
2023年度董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the accounting firm (信永中和会计师事务所) for the 2023 fiscal year audit. It details the auditor's qualifications, independence, audit scope, audit fees, and the committee's evaluation of the auditor's work and report. The document does not contain the actual audited financial statements or detailed financial data but is a supervisory report on the auditor's performance and the audit process for the annual report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report itself. The document length is 3263 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company, including the date, location, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy forms. The document does not contain the actual annual report or financial statements but references the 2023 annual report and other reports that have been previously disclosed. The document is essentially an announcement and notice for the AGM rather than the report itself or the voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4170 characters, which is consistent with a detailed meeting notice rather than a full report.
2024-04-25 Chinese
董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of independent directors, referencing regulatory rules about independent directors and their annual self-assessment. It is a governance-related disclosure about board members' qualifications and independence, not a financial report or announcement of voting results. It does not contain financial data or earnings information, nor is it a report publication announcement. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement.
2024-04-25 Chinese
第八届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 8th Board of Directors of a company. It includes multiple agenda items such as approval of the 2023 Annual Report, 2024 Q1 Report, financial statements, profit distribution plan, internal control evaluation, ESG report, amendments to company bylaws, asset sales, and plans for shareholder returns. The document repeatedly states that the full reports and detailed information are disclosed separately on the stock exchange website or other media, indicating this document itself is not the full reports but a summary of board decisions. The document also includes voting results for each agenda item and mentions that some items will be submitted to the shareholders' meeting for approval. This type of document is a formal announcement of board meeting resolutions, which is classified as Board/Management Information (MANG). It is not the full annual report (10-K), nor a regulatory filing or report publication announcement, as it contains substantive content about board decisions and approvals. Therefore, the correct classification is MANG with high confidence.
2024-04-25 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, audit opinions, and compliance with internal control standards. The content is detailed and substantive, covering internal control evaluation scope, standards, defect recognition, and remediation status. It is not a brief announcement or a certification letter but a full report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit opinions rather than a full annual report or other categories. The document length is 3754 characters, which is sufficient for a detailed report but not an announcement of a report publication. Therefore, the classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2023年度监事会工作报告
Regulatory Filings Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report." It details the supervisory board's activities, meetings, oversight of financial and operational matters, internal control evaluations, and plans for 2024. The content focuses on the supervisory board's review and oversight functions rather than presenting full financial statements or detailed financial performance data. The document length is 2942 characters, which is relatively short and more consistent with a report or summary rather than a full annual or interim financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit categories like Audit Report (AR) or Management Reports (MDA) because it is a supervisory board report. Given the nature of the document as a supervisory board work report, it best fits the category of Regulatory Filings (RNS) as a general regulatory announcement or report that does not neatly fit into other specific categories.
2024-04-25 Chinese

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