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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 2021-05-19 Declaration of Voting R…
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2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of Beijing Hualian Comprehensive Supermarket Co., Ltd. It includes voting results on various proposals such as the 2020 annual report, board and supervisory reports, financial report, profit distribution, election of directors and supervisors, and other corporate matters. The document also mentions the meeting date, attendance, voting procedures, and legal witness statements. It does not contain the full annual report or financial statements themselves but reports on the AGM decisions and voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting data, confirming it is not a mere announcement of report publication or a short notice. Hence, the classification is DVA with high confidence.
2021-05-19 Chinese
北京市海问律师事务所关于华联综超2020年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2020 Annual General Meeting (AGM) of Beijing Hualian Comprehensive Supermarket Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 19, 2021. The document does not contain the actual annual report or financial statements but rather confirms the validity of the AGM process and resolutions. The document length is 2864 characters, which is relatively short and consistent with a legal opinion or meeting procedural report rather than a full annual report or detailed financial document. Therefore, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2021-05-19 Chinese
华联综超第七届董事会第三十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Beijing Hualian Comprehensive Supermarket Co., Ltd. regarding the resolution of the 37th meeting of the 7th Board of Directors. It details the election of a new member to the Board's Audit Committee due to a resignation. The content focuses on board/management changes and meeting resolutions, with no financial data or report attached. The document length is short and it is clearly a board meeting resolution announcement, fitting the category of Board/Management Information (MANG).
2021-05-19 Chinese
华联综超2020年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 Annual General Meeting (AGM) of Beijing Hualian Comprehensive Supermarket Co., Ltd. It contains detailed agenda items for the AGM, including the review and approval of the 2020 Annual Report, Board of Directors' work report, Supervisory Board report, financial report, profit distribution plan, auditor appointment, financing proposals, guarantees, related party transactions, and election of directors and supervisors. The document includes detailed reports and proposals that are to be presented and voted on at the AGM, but it is primarily a compilation of meeting materials rather than the full annual report itself. The presence of the meeting agenda, voting instructions, and candidate biographies confirms this is AGM presentation material. The document length is over 10,000 characters, consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2021-05-12 Chinese
华联综超2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and remediation status. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 4479 characters, which is relatively short but contains substantive content on internal control evaluation. This type of report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit-related findings rather than a full annual report or other categories. It is not an announcement of a report publication, nor a certification letter, nor a regulatory filing. Therefore, the best fit is AR (Audit Report / Information). FY 2020
2021-04-28 Chinese
华联综超2020年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report' and includes detailed audit opinions, audit basis, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and notes. It references the fiscal year ending December 31, 2020, and contains comprehensive audit procedures and disclosures typical of a standalone audit report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is an Annual Report (10-K) or an Interim Report (IR), nor is it a certification or a simple announcement. Therefore, the document fits the category of an Audit Report / Information (AR).
2021-04-28 Chinese

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