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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 2022-12-26 Declaration of Voting R…
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
北京市金杜律师事务所关于创新新材料科技股份有限公司2022年第四次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2022 fourth extraordinary shareholders' meeting of a company. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on various resolutions. The document does not contain financial statements or management discussion of financial results, nor is it a report publication announcement. It is a formal legal opinion related to shareholder meeting procedures and voting results. This type of document aligns best with the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)', as it officially reports the voting results of a shareholders' meeting.
2022-12-26 Chinese
2022年第四次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Fourth Extraordinary General Meeting" of the company. It contains detailed agenda items for the shareholders meeting, including proposals for changing the annual financial audit and internal control audit institutions, adjusting independent director allowances, and revising various governance rules such as shareholder meeting rules, board meeting rules, supervisory meeting rules, and management of external guarantees and related party transactions. It also includes detailed information about related party transactions and their expected amounts for 2022, along with opinions from the audit committee, independent directors, and supervisory board. The document is clearly a set of materials prepared for a shareholders meeting, including proposals to be voted on and supporting information. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document is not a report itself (like an annual report or audit report), nor is it a voting result announcement or proxy solicitation. It is a comprehensive set of meeting materials for the shareholders' meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement or a certification letter, supporting this classification. Confidence is high due to the clear meeting agenda, proposals, and supporting details for shareholder consideration.
2022-12-16 Chinese
关于公司证券简称变更实施公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the change of the company's stock abbreviation (证券简称) and company name following a significant business restructuring. It details board meetings, shareholder approvals, regulatory filings, and the effective date of the change. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a formal notice about a corporate action related to securities listing information rather than a financial report or management discussion. The document length is short (1562 characters), and it serves as an announcement of a corporate change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-12-15 Chinese
关于召开2022年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2022 third quarter earnings explanation meeting (业绩说明会), including the time, place, participants, and how investors can attend and ask questions. It references the company's 2022 third quarter report but does not contain the report itself or substantive financial data. The document is short (1553 characters) and serves as a notice for an upcoming investor call or presentation rather than the transcript or the report. This fits the definition of a Call Transcript (CT) only if it were the transcript, but since it is an announcement of the meeting, it is best classified as an Investor Presentation (IP) or possibly a Regulatory Filing (RNS). However, since it is specifically about an earnings explanation meeting (a form of investor presentation focused on financial results and strategy), the best fit is Investor Presentation (IP).
2022-12-12 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the legal framework, rights, duties, procedures, and regulations governing the conduct of shareholders' meetings. It extensively covers the nature, powers, convening, proposals, notifications, voting, resolutions, and discipline related to shareholders' meetings. There is no financial data, earnings information, audit results, or management discussion of financial performance. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence in this classification.
2022-12-09 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) for a company, focusing on the management, confidentiality, and registration of insider information and insider persons. It references relevant laws and regulations such as the Securities Law, Shanghai Stock Exchange rules, and company articles of association. The content is about governance and compliance procedures related to insider information, including definitions, responsibilities, confidentiality, and penalties for violations. There is no financial data, earnings information, or report publication announcement. It is not an annual report, earnings release, or any financial statement. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR).
2022-12-09 Chinese

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