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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 2,101 across all filing types
Latest filing 2023-04-07 Remuneration 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
关于公司董事、监事和高级管理人员2022年度薪酬情况及2023年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration details of the company's directors, supervisors, and senior management for the year 2022 and the remuneration plan for 2023. It includes specific salary figures and remuneration policies but does not contain financial statements or broader financial performance data. The document is relatively short (2250 characters) and is focused on compensation information for executives and board members. This matches the definition of a Remuneration Information filing, which details compensation for top executives and directors.
2023-04-07 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度董事会工作报告" which translates to "2022 Annual Board of Directors Work Report". It contains detailed information about the company's business operations, financial performance, strategic initiatives, board activities, and governance for the year 2022. The content includes descriptions of major asset restructuring, management team formation, financial results, strategic projects, R&D investments, and board meeting summaries. The document is comprehensive and focuses on the board's work and company management rather than just financial statements or audit opinions. It is not a simple announcement or a transcript but a detailed report from the board of directors about the company's operations and governance. This fits best with the category "Board/Management Information (MANG)", which covers announcements of changes in the company's board or senior management and related board activities. The document also includes information about board elections and committee activities, reinforcing this classification. The length and detail confirm it is a full report rather than a brief announcement or certification.
2023-04-07 Chinese
2022年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) and includes detailed evaluation of the company's internal control effectiveness for the fiscal year ending December 31, 2022. It discusses internal control evaluation conclusions, scope, standards for defect recognition, and remediation status. The content is focused on internal control audit results rather than a full annual report or financial statements. The document length is 3370 characters, which is relatively short but contains substantive audit information rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-07 Chinese
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2022 年度财务决算报告' which translates to '2022 Annual Financial Settlement Report'. It includes detailed audited financial data for the full year 2022, such as revenue, net profit, cash flow, assets, liabilities, and equity. The audit report is mentioned with an unqualified opinion from a recognized accounting firm. The document contains comprehensive financial statements and analysis for the full fiscal year 2022. The length is 1601 characters, which is short but the content is substantive and includes actual financial data, not just an announcement or certification. Therefore, this document is the official annual report covering company activity and full financial performance for 2022, fitting the definition of an Annual Report (10-K). FY 2022
2023-04-07 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 titled as 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, parties involved, guarantee agreements, and financial data of the subsidiaries. The document is an announcement about financing guarantee activities rather than a financial report or audit. It does not contain financial statements or earnings data but focuses on updates about capital guarantees and credit facilities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about financing guarantees, not just a brief notice or regulatory filing. Confidence is high due to clear content focus on financing guarantees.
2023-04-07 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of the company, including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but refers to the 2022 annual report and other related documents that have been disclosed previously. The document is primarily an announcement to shareholders about the AGM and the voting process, not the report itself. The document length is 4009 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-07 Chinese

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