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Jiangsu Innovative Ecological New Materials Limited — Investor Relations & Filings

Ticker · 2116 ISIN · KYG5140A1004 HKEX Manufacturing
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Filings indexed 229 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2116

About Jiangsu Innovative Ecological New Materials Limited

http://www.jscxsh.cn

Jiangsu Innovative Ecological New Materials Limited is engaged in the development, manufacturing, and marketing of specialized chemical products for the petrochemical industry. The company's core focus is on oil refining agents and fuel additives. Its product portfolio includes critical components such as desulfurizers, metal passivators, and corrosion inhibitors, designed to enhance efficiency and environmental compliance in refining processes. The primary market served is Mainland China, where the company utilizes its strategic location within the Yangtze River Delta region to benefit from robust infrastructure and comprehensive chemical industry supply chain support.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an announcement of the poll voting results at the Annual General Meeting held on 22 May 2026, detailing vote counts for each resolution. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements" (Code: DVA). It is not providing report materials or minutes but reporting the voting outcome.
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance filing related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is a routine regulatory submission under HKEX rules, not an announcement of a report or a report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of the Annual General Meeting (AGM), detailing the time, place, resolutions, proxy instructions, and other meeting logistics. It is sent to shareholders to inform them of the meeting and solicit their votes, rather than containing the full annual report, financial statements, or voting results. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for the Annual General Meeting, intended to solicit shareholder votes and direct proxies for resolutions at the AGM. This falls squarely under Proxy Solicitation & Information Statement (PSI) rather than AGM presentation materials.
2026-04-23 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular accompanying the notice of the Annual General Meeting. It contains the Notice of AGM, a letter from the Board, explanatory statements on resolutions (re-election of directors; general mandates to issue and repurchase shares), definitions, appendices with biographical details, and a proxy form instruction. This is a classic Proxy Solicitation & Information Statement (“Materials sent to shareholders providing information and requesting votes for meetings”). It is not the Annual Report itself, nor a short report publication announcement, but the full circular and proxy materials for voting at the AGM.
2026-04-23 English
2025 Annual Report
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2025, with comprehensive financial data and corporate information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-23 English

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