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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 2022-12-02 Board/Management Inform…
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
华联综超第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth board of directors of Beijing Hualian Comprehensive Supermarket Co., Ltd. It includes election of the chairman, appointment of senior management, changes in legal representative, and changes in office address and investor contact information. The document does not contain financial statements or detailed financial analysis, but rather reports on board and management changes. It also references other announcements for detailed resumes and independent opinions. The document length is about 3,028 characters, which is relatively short and focused on management and board information. Therefore, it fits the category of Board/Management Information (MANG).
2022-12-02 Chinese
华联综超第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the eighth Supervisory Board of Beijing Hualian Comprehensive Supermarket Co., Ltd. It details the election of the chairman of the Supervisory Board, including voting results and a brief biography of the elected chairman. There are no financial statements, audit results, or detailed management reports. The document is a formal announcement of a board/management change, specifically related to the Supervisory Board chairman election. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2022-12-02 Chinese
华联综超关于变更公司办公地址及投资者联系方式的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (552 characters) regarding the change of the company's office address and investor contact information. It includes a statement from the board of directors confirming the accuracy of the announcement. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no shareholder voting results. The content is about management information related to company operations but not about board changes or senior management appointments. This fits best under a general regulatory announcement category rather than a detailed report or financial filing. Given the nature and length, it is best classified as a Regulatory Filing (RNS).
2022-12-02 Chinese
华联综超2022年第三次临时股东大会法律意见书
Regulatory Filings
2022-12-02 Chinese
华联综超关于董事会、监事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Hualian Comprehensive Supermarket Co., Ltd. regarding the completion of the re-election of the board of directors and supervisory board. It details the composition of the new board, committees, supervisory board, and senior management appointments. It also lists the directors and officers who have left their positions following the re-election. The document does not contain financial data or results but focuses on changes in board and senior management personnel. This matches the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-02 Chinese
华联综超独立董事关于公司第八届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of the company's general manager and other senior management personnel during the first meeting of the eighth board of directors. It discusses compliance with laws and regulations, qualifications of the appointees, and the approval of their appointments. There is no financial data, no mention of financial results, no audit information, no voting results, and no regulatory filings beyond the opinion itself. The document is focused on board/management information, specifically the announcement of changes in senior management. The document length is short (924 characters), but it contains substantive content about management appointments, not just an announcement of a report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-12-02 Chinese

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