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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 Governance Information
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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, roles, responsibilities, nomination, election, and remuneration of independent directors in the company. It references relevant laws, regulations, and governance codes, and outlines internal governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The content is focused on governance rules and board management practices, fitting the definition of Governance Information (CGR). The document length is substantial (8890 characters), indicating it is a full governance report rather than a brief announcement or notice.
2023-12-01 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It outlines the duties, appointment, and responsibilities of the company's board secretary, including compliance with laws and regulations, interaction with the stock exchange, and internal governance procedures. There are no financial statements, earnings data, or report publication announcements. The content focuses on governance practices and internal rules related to the board secretary role. Therefore, this document fits best under Governance Information (CGR). The document length is 3166 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-01 Chinese
关于开展境外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of its overseas investment projects, including approvals and registrations with various government bodies. It details the establishment of subsidiaries abroad and the receipt of investment certificates and project filings. The document is relatively short (1648 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is not a report but an update on investment progress and regulatory approvals. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including overseas investment progress announcements.
2023-12-01 Chinese
创新新材料科技股份有限公司章程（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 创新新材料科技股份有限公司, revised in December 2023. It includes comprehensive sections on company principles, share issuance, shareholder rights, board and management structure, financial accounting, audit, and procedures for shareholder meetings. The content is legal and governance-focused, detailing internal rules, shareholder meeting procedures, board responsibilities, and other governance matters. There is no indication of financial statements, earnings data, or audit opinions as standalone reports. The document is not a meeting presentation, voting results announcement, nor a regulatory filing of a different nature. Given the detailed governance and organizational rules, this document fits best under Governance Information (CGR).
2023-12-01 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' and contains detailed rules and procedures for managing related party transactions within the company. It includes definitions of related parties, principles for related party transactions, decision-making procedures, pricing principles, and compliance requirements. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and governance practices regarding related party transactions. Therefore, it fits best under the category of Governance Information (CGR). The document length (7090 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-01 Chinese
第八届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's eighth board of directors' eleventh meeting. It details various board meeting decisions, including proposals on credit limits, guarantees, related party transactions, financial management, amendments to company rules, and appointment of auditors. It includes voting results and mentions that some proposals require shareholder approval. The document is a formal announcement of board meeting resolutions rather than the full text of any report or financial statements. It does not contain financial data or detailed financial analysis but focuses on board decisions and governance matters. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-01 Chinese

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