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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 2022-12-09 Audit Report / Informat…
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
董事会审计委员会关于第八届董事会第二次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is an audit committee's review opinion regarding the appointment of a new annual financial audit and internal control audit firm for the company, as well as the forecast of related party transactions for the year 2022. It references compliance with stock exchange listing rules and company articles, and discusses audit fees and qualifications of the audit firm. The document is not a full annual report or audit report itself but rather an audit committee opinion on audit matters and related transactions to be submitted to the board and shareholders. It does not contain financial statements or detailed audit results. Therefore, it fits best as an Audit Report / Information (AR) filing, which includes standalone audit reports and audit-related opinions separate from full annual reports. FY 2022
2022-12-09 Chinese
募集资金专项存储及使用管理制度
Capital/Financing Update Classification · 95% confidence The document is a detailed internal policy document titled '募集资金专项存储及使用管理制度' (Special Management System for the Storage and Use of Raised Funds) issued by a company. It outlines the rules and procedures for the management, storage, and use of funds raised through stock issuance, including regulatory compliance, supervisory responsibilities, and disclosure requirements. It references relevant laws and regulatory guidelines but does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a comprehensive internal governance document related to capital management. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it deals with the management and use of capital raised by the company.
2022-12-09 Chinese
关于公司2022 年度委托理财额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's expected entrusted financial management quota for the year 2022. It details the purpose, amount, types of financial products, risk control measures, and approvals related to the use of temporarily idle funds for low-risk financial products. The document includes board and independent director opinions and an independent financial advisor's opinion. It does not contain actual financial statements or detailed financial performance data but rather informs about a financing activity related to the company's capital management. The document length is 3190 characters, which is relatively short and focused on a specific financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-12-09 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Rules'. It details the governance structure, responsibilities, meeting procedures, and organizational rules of the board nomination committee of the company. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The content is focused on governance practices and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 2816 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2022-12-09 Chinese
关于公司2022年度日常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 2022. It includes descriptions of the nature of these transactions, the parties involved, pricing principles, approvals by the board and supervisory committees, and independent opinions. The document references regulatory approvals and compliance with stock exchange rules. It is not a full financial report but rather a disclosure of anticipated related party transactions and their governance. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about related party transactions and approvals, not an annual report, audit report, or other financial statement. The document length and detail also support it being a substantive regulatory disclosure rather than a brief announcement or a report publication notice.
2022-12-09 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, roles, responsibilities, nomination, election, and remuneration of independent directors in the company. It references relevant laws, regulations, and company bylaws related to corporate governance and independent directors. There is no financial data, earnings information, or audit results presented. The content focuses on governance practices and internal rules regarding board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-12-09 Chinese

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