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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 2024-04-25 Notice of Dividend Amou…
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
未来三年（2024 年-2026 年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2024-2026). It discusses profit distribution mechanisms, cash dividend conditions, ratios of cash and stock dividends, decision-making procedures, and governance related to dividend policy. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is not a financial report, earnings release, or audit report but rather a formal announcement of the company's dividend policy and shareholder return planning. It is not a brief announcement but a comprehensive policy document. This fits best under the category of Notice of Dividend Amount (DIV), as it details dividend distribution plans and policies for shareholders over a multi-year period.
2024-04-25 Chinese
独立董事2023年度述职报告（罗炳勤）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023. It details the director's attendance at board and shareholder meetings, participation in committees, supervision of internal and external audits, communication with shareholders, and evaluation of company governance and financial matters. It does not contain financial statements or quarterly/annual financial results but focuses on governance and oversight activities by the independent director. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director duties rather than financial reporting or audit reports.
2024-04-25 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, governance, ESG information, and audited financial statements. The document length is substantial (15,000 characters and more), indicating it is the full report rather than a brief announcement. It includes signatures from company officers and auditors, detailed financial tables, and comprehensive sections typical of an annual report. The presence of audit opinions and detailed financial metrics further confirms this classification. Therefore, this document is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
关于公司及子公司2024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
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the company's and its subsidiaries' provision of guarantees for comprehensive credit applications to banks and financial institutions for the year 2024. It details the guarantee amounts, the companies involved, the approval process by the board and shareholders, and the financial status of the guaranteed entities. The document is titled as an "announcement" and contains no financial statements or detailed financial analysis itself, but rather updates on financing guarantee activities. It is not a full financial report, audit report, or earnings release. It fits the description of a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company and its subsidiaries.
2024-04-10 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is titled '股票交易异常波动公告' which translates to 'Announcement of Abnormal Stock Trading Fluctuations'. It details the stock price movements over two trading days exceeding 20%, the company's investigation into any undisclosed material information, and a risk warning to investors. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly results. The document is a regulatory announcement about stock price behavior and company disclosures related to that event. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into other specific categories like earnings release or capital update.
2024-03-26 Chinese
控股股东、实际控制人关于创新新材料科技股份有限公司股票交易异常波动的询问函的回函
Regulatory Filings
2024-03-26 Chinese

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