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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
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is titled as an announcement regarding the revision of the company's articles of association (公司章程). It details specific amendments to the articles, including changes to the rights and procedures related to independent directors, board powers, and election rules. The document is an announcement of proposed changes to the company's governance documents and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report content. The document is not a full report but an announcement about governance changes and the process for approval. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
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2024年度使用部分闲置自有资金进行委托理财额度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the company's plan to use idle funds for entrusted financial management in 2024. It includes descriptions of the investment purpose, amount, risk analysis, approval procedures, and the advisor's conclusion. It references regulatory rules and internal approvals but does not contain actual financial statements or quarterly/yearly financial results. It is not an announcement of a report publication but a formal advisory opinion related to a specific financial activity (use of idle funds for investment). This fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management rather than a full financial report or regulatory filing. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification. Therefore, the classification is CAP with high confidence.
2023-12-01 Chinese
独立董事关于公司第八届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding matters to be discussed at the company's 8th Board of Directors 11th meeting. It includes opinions on expected related party transactions for 2024 and the reappointment of the auditing firm for 2023. The content focuses on governance and board-level approvals rather than financial results or detailed audit reports. It does not contain financial statements or detailed audit findings, nor is it a report or announcement of voting results. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and approvals by directors.
2023-12-01 Chinese
关于公司办公地址及官网变更的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (650 characters) about the company's change of office address and website. It contains no financial data, no regulatory form references, no voting results, no management changes, or other report content. It is a straightforward corporate announcement about administrative details. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-11-24 Chinese
关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会) for investors. It references the prior release of the 2023 third quarter report but does not contain actual financial data or detailed financial statements itself. The document provides information on the meeting time, location, participants, and how investors can interact and ask questions. This matches the characteristics of an Investor Presentation (IP) or Earnings Call Announcement. However, since it is specifically about an earnings explanation meeting with interactive Q&A and not just a brief earnings release, it aligns best with an Investor Presentation (IP). The document length is short (1570 characters), but it is not merely announcing the report publication; it is announcing the event to discuss the report. Therefore, the classification is Investor Presentation (IP).
2023-11-09 Chinese
关于公司及子公司2023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 2023. It details the guarantee amounts, the companies involved, the approval procedures, and the financial status of the guaranteed subsidiaries. The document is relatively short (3583 characters) and focuses on a specific financing-related update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content aligns with updates on company financing activities, specifically guarantees related to loans and credit facilities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-11-09 Chinese

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