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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 2023-01-09 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 specific guarantee amounts, parties involved, guarantee types, and the necessity and rationality of these guarantees. The document is a formal announcement about financing guarantee activities rather than a financial report, audit, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the update of financing guarantee progress. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-01-09 Chinese
2023年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting" of a company, and it contains detailed agenda items, voting procedures, and extensive information about related party transactions expected in 2023. It includes disclosures about the nature of the transactions, pricing policies, related parties, and approvals by the board, audit committee, independent directors, and supervisory board. The document is clearly prepared for a shareholders' meeting and is focused on presenting information and proposals to shareholders for approval. It is not a full annual or interim financial report, nor is it an earnings release or audit report. It is not a voting results announcement but rather the materials provided for the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R). The document length (over 10,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or summary.
2023-01-06 Chinese
关于公司2023年度日常经营性关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2023. It includes information about the nature of the transactions, pricing policies, related parties, and approvals by the board, supervisory committee, and independent directors. The document is an announcement of expected related party transactions, which is a regulatory disclosure typically required for transparency and compliance. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, audit report, or management discussion. It is not a report publication announcement since it contains substantive content and is not merely stating that a report is attached or published elsewhere. The document fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-12-30 Chinese
关于创新新材料科技股份有限公司会计政策与会计估计变更的专项说明
Regulatory Filings
2022-12-30 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders (临时股东大会) for a company, detailing the meeting date, voting methods, agenda items, registration methods, and other procedural information. It includes instructions for shareholders on how to vote, the meeting location, and proxy authorization forms. There is no financial data, earnings information, or detailed report content. The document is an announcement of a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings. Confidence is high given the clear meeting notice content and procedural details.
2022-12-30 Chinese
独立董事关于公司第八届董事会第三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's board meeting agenda items, specifically about approval of related party transactions for 2022 and 2023. It references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. The document is short (877 characters) and serves as a pre-approval or endorsement related to board matters rather than a full report or announcement of voting results. It is not a full Annual Report, Audit Report, or Earnings Release. It is also not a voting result announcement or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on agenda items.
2022-12-30 Chinese

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