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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 2022-03-30 Regulatory Filings
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
华联综超关于预计与北京华联商厦股份有限公司日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Beijing Hualian Comprehensive Supermarket Co., Ltd. regarding expected related party transactions with Beijing Hualian Commercial Building Co., Ltd. It details the approval process by the board and shareholders, the nature and amounts of the transactions, related party relationships, and the impact on the company. The document is an announcement of a specific transaction requiring shareholder approval and does not contain financial statements or comprehensive financial data. It is not a full annual or interim report, nor an earnings release or audit report. The document is also not a voting result declaration but a notice about a related party transaction requiring shareholder meeting approval. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length is under 5,000 characters, consistent with an announcement rather than a full report.
2022-03-30 Chinese
华联综超董事会审计委员会2022年第一次会议决议
Audit Report / Information Classification · 95% confidence The document is a resolution from the Board Audit Committee of Beijing Hualian Comprehensive Supermarket Co., Ltd. dated March 29, 2022. It discusses the review and approval of the 2021 annual financial statements, internal control evaluation report, reappointment of the auditing firm, and approval of related party transactions and credit applications. The document is a formal meeting resolution from the audit committee rather than the full audit report or annual report itself. It contains no detailed financial statements or comprehensive financial data but rather the committee's opinions and recommendations. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related committee decisions on audit matters, excluding full annual reports. FY 2021
2022-03-30 Chinese
华联综超营业收入扣除情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled '营业收入扣除情况表专项核查报告' (Special Verification Report on Deduction of Operating Revenue) issued by an accounting firm (致同会计师事务所) for Beijing Hualian Comprehensive Supermarket Co., Ltd. It includes detailed verification of the company's 2021 operating revenue deduction table and related explanations. The report references compliance with Shanghai Stock Exchange listing rules and self-regulatory guidelines related to financial delisting indicators. It contains audit opinions, detailed financial data on revenue deductions, and management approvals. The document is not a full annual report (10-K), nor a general audit report (AR) of financial statements alone, but a standalone audit verification report on a specific financial matter (operating revenue deductions). It is not an announcement or a certification letter but a substantive audit verification report. Therefore, the best fitting category is Audit Report / Information (AR). The document length (5397 characters) supports it being a full report rather than a brief announcement.
2022-03-30 Chinese
华联综超董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2021 Annual Performance Report" of Beijing Hualian Comprehensive Supermarket Co., Ltd. It details the audit committee's activities during 2021, including meetings held, review of financial statements for 2020 and quarterly reports in 2021, internal control evaluations, and supervision of external audit work. The document is a report on the audit committee's duties and opinions rather than the audit report itself or the full annual report. It is a standalone audit-related report focusing on audit committee activities and audit opinions, consistent with the definition of an Audit Report / Information (AR). The document length is 2658 characters, which is relatively short but contains substantive content about audit committee work and audit opinions, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-03-30 Chinese
华联综超独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding various corporate matters such as reappointment of the audit firm, related party transactions, and financing guarantees. It references compliance with regulatory rules for independent directors and is signed by the independent directors. There is no financial data, audit report, or detailed financial statements included. The document is not an audit report itself but an independent directors' opinion on certain corporate governance and related party transactions. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and does not fit other specific categories like Audit Report (AR) or Board/Management Information (MANG). The document length is short and it is not a report publication announcement. Therefore, the classification is RNS with high confidence.
2022-03-30 Chinese
华联综超独立董事2021年度述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Directors 2021 Annual Report" for Beijing Hualian Comprehensive Supermarket Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on related party transactions, guarantees, nominations, accounting policy changes, auditor appointments, dividend distributions, internal controls, and committee operations during the 2021 fiscal year. The content is a detailed report on the independent directors' duties and oversight for the year 2021, which aligns with a Management Reports (MDA) filing type. It is not an announcement or a brief summary but a substantive report on management oversight and governance activities. Therefore, the appropriate classification is Management Reports (MDA).
2022-03-30 Chinese

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