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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 2022-08-30 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
华联综超第七届董事会第五十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board of directors meeting of Beijing Hualian Comprehensive Supermarket Co., Ltd. It includes details about the meeting date, attendance, and the specific resolutions approved, such as approval of the 2022 semi-annual report, related party transactions, risk assessment reports, and plans for a shareholders meeting. The document does not contain the full semi-annual report or detailed financial statements but rather announces the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is 2727 characters, relatively short and focused on meeting resolutions rather than full reports or presentations.
2022-08-30 Chinese
华联综超2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 半年度报告摘要' which translates to '2022 Half-Year Report Summary'. It contains financial data for the half-year period, including total assets, net profit, earnings per share, and shareholder information. The document explicitly states it is a summary of the half-year report and advises investors to read the full half-year report on the official website. The document length is 2588 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. It is not merely an announcement or a certification but includes key financial metrics and shareholder data typical of an Interim/Quarterly Report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2022
2022-08-30 Chinese
华联综超关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for Beijing Hualian Comprehensive Supermarket Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3275 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-08-30 Chinese
华联综超董事会审计委员会2022年第三次会议决议
Board/Management Information Classification · 85% confidence The document is a resolution from the Board Audit Committee of Beijing Hualian Comprehensive Supermarket Co., Ltd. regarding the review and approval of the company's 2022 semi-annual financial statements and related financial service agreements and risk assessments. It specifically mentions the 2022 half-year financial accounting report and the committee's recommendation to submit it to the board. The document is a meeting resolution and does not contain the full financial report itself but discusses the audit committee's review and approval of the interim financial statements. Given the document length (909 characters) and content, it is not the full Interim/Quarterly Report but rather a board audit committee meeting resolution related to the interim report. This fits best under Board/Management Information (MANG) as it relates to board committee decisions and approvals rather than the full report or an announcement of report publication.
2022-08-30 Chinese
华联综超独立董事意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on several related-party transactions and risk assessments involving a financial services framework agreement with an affiliated financial company. It includes independent opinions on the fairness, risk evaluation, and risk mitigation plans related to these transactions. The content focuses on governance and compliance with regulatory requirements concerning related-party transactions and risk management, rather than presenting financial statements or earnings data. It is not a full annual or interim report, audit report, or earnings release. It is also not a simple announcement or certification but a detailed governance-related opinion document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent directors' opinions on related-party transactions and risk management.
2022-08-30 Chinese
华联综超关于2022年半年度主要经营数据的公告
Regulatory Filings Classification · 90% confidence The document is a public announcement from Beijing Hualian Comprehensive Supermarket Co., Ltd. regarding the main operating data for the first half of 2022. It includes detailed data on store openings and closures, sales figures, and gross margins by region for the half-year period. The document is relatively short (1324 characters) and focuses on operational metrics rather than full financial statements or comprehensive analysis. It does not contain full interim financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a disclosure of key operating data for the half-year period, which aligns with a regulatory announcement of operating data rather than a full report. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-30 Chinese

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