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Puyang Refractories Group Co., Ltd — Investor Relations & Filings

Ticker · 002225 ISIN · CNE100000B16 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,554 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 002225

About Puyang Refractories Group Co., Ltd

https://www.punai.com.cn

Puyang Refractories Group Co., Ltd. specializes in the research, development, manufacture, and sale of high-performance refractory materials. The company provides a comprehensive range of products, including shaped refractories such as magnesia-carbon bricks, alumina-magnesia-carbon bricks, and functional components like sliding gate plates and purging plugs. Its unshaped refractory portfolio encompasses various monolithic materials tailored for high-temperature industrial applications. Serving primarily the iron and steel smelting sectors, the group also caters to the cement, glass, and non-ferrous metal industries. A key differentiator is its integrated service model, offering total refractory management and technical support. The company maintains a robust global presence through multiple production bases and a dedicated research and development infrastructure focused on enhancing thermal efficiency and material longevity in extreme environments.

Recent filings

Filing Released Lang Actions
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement detailing the company’s 2025 annual dividend distribution (“权益分派”) plan, including the per-share cash dividend, total amount, record date, ex-dividend date, payment method, and related tax treatment. It does not present full financial statements or management discussion, nor does it solicit votes or describe a meeting beyond confirming past approval. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-21 Chinese
北京观韬律师事务所关于公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 78% confidence The document is a legal opinion letter on the procedures and outcomes of the 2025 annual general meeting (AGM), and it includes detailed voting tallies for each resolution (shares voted for/against/abstained). This corresponds to an official declaration of voting results at a shareholder meeting, matching the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-19 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting, detailing vote counts and approval status for each proposal. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not presenting the full annual report or just notifying publication, but specifically providing voting results from the AGM.
2026-05-19 Chinese
关于股东补充股票质押的公告
Regulatory Filings Classification · 67% confidence The document is a regulatory announcement by Puyang Puna High Temperature Materials Co., Ltd. concerning a major shareholder’s supplemental stock pledge. It provides details of share pledge quantities, dates, and percentages, rather than presenting financial statements, meeting materials, dividends, buybacks, or an actual report. It is not an officer certification or proxy material, and no other specific category (e.g., DIRS for insider trades, MRQ for ownership threshold changes) fits precisely. Therefore, it falls under the general regulatory filings category.
2026-05-11 Chinese
2025年度独立董事述职报告（王广鹏）
Governance Information Classification · 85% confidence The document is the full text of an independent director’s 2025 annual performance report (述职报告) covering committee attendance, governance activities, independence self-check and corporate governance oversight. It is not a short announcement or a financial result. It describes board structure, governance processes and the independent director’s duties in detail, fitting the definition of a Governance Information report (CGR).
2026-04-23 Chinese
2025年度独立董事述职报告（李永全）
Governance Information Classification · 85% confidence The document is titled “独立董事 2025 年度述职报告” (Independent Director 2025 Annual Performance Report) and consists of the independent director’s detailed description of board meetings attended, committee work, governance oversight, compliance with laws and regulations, and corporate governance practices. It is not an Annual Report (10-K), Interim report, or announcement of board changes (MANG), but rather a governance report on board structure and oversight. This aligns with the Governance Information category (CGR).
2026-04-23 Chinese

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