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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 2022-11-16 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
华联综超关于变更公司名称、注册地址、注册资本、经营范围及修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Beijing Hualian Hypermarket Co., Ltd. regarding multiple significant corporate changes: company name change, business scope change, registered capital increase, registered address change, and amendments to the company's articles of association. It includes detailed descriptions of board resolutions, shareholder approvals, and legal compliance related to these changes. The content is focused on corporate governance and structural changes rather than financial performance or earnings. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not a brief announcement but a comprehensive disclosure of management and board decisions affecting company structure and governance. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related corporate governance matters.
2022-11-16 Chinese
华联综超重大资产出售及发行股份购买资产并募集配套资金暨关联交易实施情况暨新增股份上市公告书（摘要）
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a major asset sale and issuance of shares to purchase assets, including fundraising through a non-public share issuance. It includes extensive information about the transaction parties, pricing, share lock-up periods, regulatory approvals, and the impact on the company's share capital and structure. The document references regulatory bodies such as the China Securities Regulatory Commission and the Shanghai Stock Exchange, and it discusses compliance with relevant laws and listing rules. The content is focused on the implementation status of a major asset restructuring transaction, including issuance of new shares and listing of those shares. This type of document is characteristic of a Capital/Financing Update (CAP), as it provides updates on the company's financing activities, share issuance, and capital structure changes related to a major transaction. It is not a full annual or interim report, nor is it a simple announcement of a report publication. It is also not a proxy statement, voting results, or management change announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-11-16 Chinese
独立董事提名人声明（唐建国）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a nomination declaration rather than a report, financial statement, or announcement of voting results. It does not contain financial data, earnings information, or meeting materials. It is not a regulatory filing or certification but a specific nomination statement related to board composition. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2022-11-16 Chinese
华泰联合证券有限责任公司关于北京华联综合超市股份有限公司重大资产出售及发行股份购买资产并募集配套资金暨关联交易实施情况之独立财务顾问核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion report related to a major asset sale, issuance of shares to purchase assets, and fundraising by Beijing Hualian Comprehensive Supermarket Co., Ltd. It includes extensive information on the transaction structure, asset valuation, share issuance pricing, lock-up commitments, and compliance with relevant laws and regulations. The content focuses on the implementation and verification of a significant asset restructuring transaction, which aligns with the category of Audit Report / Information (AR) as it is a standalone report providing an independent financial advisor's opinion on a major asset restructuring and related transactions. It is not an announcement or a brief summary but a comprehensive verification report with substantive financial and transactional details. FY 2022
2022-11-16 Chinese
独立董事候选人声明（熊慧）
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It does not contain financial data, audit results, or management discussion. It is not an announcement of a vote or meeting materials. It is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure but not a financial report or meeting document.
2022-11-16 Chinese
独立董事提名人声明（罗炳勤）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report or presentation content, and no announcement of voting results. The document is a nomination statement related to board/management changes, specifically about an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of a meeting result.
2022-11-16 Chinese

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