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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 2023-04-20 AGM 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
2022年年度股东大会资料
AGM Information Classification · 100% confidence The document is titled as "2022 年年度股东大会资料" which translates to "2022 Annual General Meeting Materials". It contains detailed agenda items for the 2022 Annual General Meeting (AGM), including proposals for the 2022 annual report, board work report, supervisory board report, financial report, profit distribution plan, and remuneration proposals. It also includes information about the meeting time, location, voting procedures, and summaries of board and committee activities. The content is consistent with materials prepared and shared for an AGM to inform shareholders and facilitate voting on key company matters. There is no indication that this is the full annual report itself, but rather the materials presented at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-20 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2022年度持续督导的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's continuous supervision opinion regarding a major asset sale and issuance of shares to purchase assets and raise supporting funds by a listed company. It includes definitions, transaction details, asset delivery and transfer status, capital verification, share registration, and various commitments and assurances by involved parties. The document references regulatory approvals, asset evaluation reports, and compliance with relevant laws and regulations. It is a comprehensive report on a major asset restructuring transaction, including financial and legal aspects, issued by an independent financial advisor. This fits the category of an Audit Report / Information (AR) as it is a standalone audit and supervisory opinion related to a major asset restructuring, not a full annual report or a simple announcement. The document length (15,000 characters) and content confirm it is a full report, not just an announcement or certification. FY 2022
2023-04-18 Chinese
关于公司2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the company's 2022 profit distribution plan (利润分配预案的公告). It details the proposed cash dividend per share, the total dividend amount, the rationale for the dividend payout ratio, and the need for shareholder approval at the upcoming annual general meeting. The document includes information about the board and supervisory committee meetings approving the proposal and the independent directors' opinions. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution plan and related corporate governance procedures. The document length is 2532 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. Therefore, the correct classification is DIV with high confidence.
2023-04-07 Chinese
2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, evaluation scope, standards, and conclusions. The content is focused on internal control evaluation rather than a full annual report or audit report. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it includes applied accounting principles and internal control results but is not a full annual report. The document length is 3758 characters, which is relatively short but contains substantive evaluation content, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2023-04-07 Chinese
2022年度审计报告
Regulatory Filings
2023-04-07 Chinese
独立董事关于公司关联方资金占用和对外担保情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement by the independent directors of the company regarding related party fund occupation and external guarantees. It references regulatory guidelines and company rules, and provides detailed information on related party transactions and guarantees as of a specific date (December 31, 2022). The content is focused on governance and compliance related to financial dealings and risk control, rather than being a full audit report or annual report. It is a standalone report addressing specific audit-related matters concerning internal controls and compliance, which fits the definition of an Audit Report / Information (AR). The document length is short but contains substantive information, not merely an announcement or certification, so it is not RPA or RNS. FY 2022
2023-04-07 Chinese

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