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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 2021-04-28 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, credit applications, and a subsidiary equity transfer. It references compliance with regulatory guidelines for independent directors and confirms their review and agreement to submit these matters to the board. The document does not contain financial statements, audit reports, or detailed financial data but rather the independent directors' consent and opinions on corporate governance and related transactions. This type of document is typically classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to governance and compliance but not a full audit report or financial report itself. The document length is short (2131 characters), and it is not an announcement of a report publication but a standalone regulatory disclosure.
2021-04-28 Chinese
华联综超第七届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Hualian Comprehensive Supermarket Co., Ltd. It includes approval of the 2020 annual report and related financial reports, profit distribution plans, appointment of auditors, internal control evaluation, related party transactions, election of directors, accounting policy changes, establishment of subsidiaries, and scheduling of the 2020 annual general meeting. The document contains voting results for each agenda item and detailed descriptions of the matters discussed. It is not the annual report itself but a formal announcement of board meeting decisions, including approval of the annual report and other reports that will be submitted to the shareholders' meeting. The document is over 6000 characters and contains substantive content about board decisions, but it is not a full financial report or management discussion. It is best classified as Board/Management Information (MANG) because it primarily reports on board meeting resolutions, director changes, and management decisions rather than the full annual report or financial statements themselves.
2021-04-28 Chinese
华联综超关于计提商誉减值的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the impairment of goodwill related to a past acquisition. It details the impairment amount, the basis for the impairment, the approval by the board, and the impact on the company's financials. The document is relatively short (1581 characters) and serves as a formal public announcement of a specific accounting event rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Audit Report or Earnings Release. The document is a regulatory announcement about an accounting decision and its approval, which aligns best with Regulatory Filings (RNS).
2021-04-28 Chinese
华联综超董事会关于会计政策变更的的说明
Board/Management Information Classification · 95% confidence The document is a detailed explanation from the board of directors regarding a change in accounting policy, specifically the adoption of a new lease accounting standard effective from January 1, 2021. It includes the reasons for the change, the impact on financial statements, and the approval process by the board and supervisory committee. The document is not a full financial report but a board-level announcement about accounting policy changes. It does not contain actual financial statements or comprehensive financial data, nor is it a brief announcement or certification. This fits best under Board/Management Information (MANG), which covers announcements of changes in company policies or management decisions at the board level.
2021-04-28 Chinese
华联综超独立董事对公司对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion from independent directors regarding the company's external guarantees. It references approval by the annual general meeting and details about guarantee amounts and risk control. The document is short (389 characters) and focuses on a specific governance-related matter rather than a full financial report or audit. It does not contain financial statements or detailed financial data. This type of document fits best under Audit Report / Information (AR) as it relates to audit-related opinions and disclosures about guarantees, but it is not a full annual report or interim report. It is not an announcement or a certification letter, so RNS or RPA are less appropriate. Therefore, the classification is AR with high confidence. FY 2019
2021-04-28 Chinese
华联综超董事会审计委员会2021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. It discusses the review and approval of the 2020 annual financial statements, internal control evaluation report, reappointment of the audit firm, related party transactions, changes in accounting policies, and the 2021 first quarter financial statements. The document contains substantive financial data and audit opinions, indicating it is a detailed audit report or audit committee report rather than a brief announcement or certification. The presence of the 2020 annual financial statements and 2021 Q1 financial statements reviewed by the audit committee suggests this is an Audit Report / Information filing rather than a full Annual Report or Interim Report. The document length is short but contains detailed audit committee resolutions and opinions, fitting the Audit Report / Information category (AR). FY 2020
2021-04-28 Chinese

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