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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 2023-12-01 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
关于开展期货和衍生品套期保值业务的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct futures and derivatives hedging business. It includes descriptions of the purpose, transaction tools, risk analysis, risk control measures, accounting policies, and internal controls related to hedging activities. The document does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication or voting results. It is a specialized report focused on the company's capital/financing activities related to hedging and risk management. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4010 characters, which is sufficient for a substantive report rather than a brief announcement.
2023-12-01 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Rules". It details the structure, responsibilities, and procedures of the company's audit committee, including oversight of internal and external audits, financial reporting, and internal controls. There are no financial statements, earnings data, or report disclosures present. The document is a governance-related internal rules document for the audit committee under the board of directors. It does not contain audit reports, financial results, or regulatory filings but rather governance rules related to audit oversight. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4658 characters, which is consistent with a detailed governance policy document rather than a short announcement or a full financial report.
2023-12-01 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及提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about its plan for the 2024 fiscal year to apply for comprehensive credit facilities and provide guarantees to banks and financial institutions. It details the expected credit and guarantee amounts, the involved subsidiaries, financial data, risk assessments, and approvals from the board and independent directors. The document is a formal announcement of a financing-related plan and requires shareholder approval. It does not contain actual financial statements or detailed financial results but rather outlines the planned credit and guarantee limits and related governance matters. This fits the category of a Capital/Financing Update (CAP) as it concerns updates on company financing activities and credit arrangements.
2023-12-01 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal regulations related to the board of directors. There is no financial data, no audit report, no earnings information, no shareholder voting results, no announcements of capital changes, or any other financial or regulatory filings. The content is focused on governance practices and internal rules for the board's operation. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a certification but a full governance report.
2023-12-01 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及其子公司2024年度向银行等金融机构申请综合授信额度及提供担保额度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the company's and its subsidiaries' planned comprehensive credit limit application and guarantee provision for the year 2024. It includes extensive financial data, descriptions of the credit and guarantee arrangements, and the approval process involving the board and shareholders. The document references regulatory rules related to major asset restructuring and stock exchange listing rules, and it is clearly an advisory and verification report rather than a financial statement or earnings release. It is not an announcement of a report publication but a substantive advisory report. The content focuses on financing and guarantee arrangements, which aligns with capital and financing updates. Therefore, the document fits best under Capital/Financing Update (CAP). The document length (8926 characters) and detailed content support this classification with high confidence.
2023-12-01 Chinese
期货和衍生品套期保值业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '期货和衍生品套期保值业务管理制度' (Futures and Derivatives Hedging Business Management System) issued by the company. It outlines the company's management system, risk control, approval authority, business processes, confidentiality, internal risk management, reporting, archive management, and disclosure obligations related to futures and derivatives hedging activities. It references regulatory frameworks and internal governance but does not contain financial statements, earnings data, or audit results. It is a governance and compliance document detailing internal rules and procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (4801 characters) and content confirm it is not a brief announcement or certification but a substantive governance policy document.
2023-12-01 Chinese

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