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

Ticker · 002225 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,550 across all filing types
Latest filing 2026-04-23 Governance Information
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年度独立董事述职报告（王广鹏）
Governance Information Classification · 1% 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 · 1% 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
2025年度独立董事述职报告（梁永和）
Governance Information Classification · 1% confidence The document is an annual performance report (“述职报告”) of an independent director, detailing board attendance, committee activities, governance oversight, independence self-assessment, and suggestions. It is not a full annual or interim financial report, nor an earnings release, nor a management discussion. It provides extensive information on board governance practices and independent director duties, matching the Governance Information category. Therefore, the correct classification is CGR.
2026-04-23 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2025 annual general shareholders meeting, detailing meeting logistics, agenda items to be voted on, and including the proxy authorization form (附件二). It is clearly provided to solicit shareholder votes and furnish meeting information prior to the AGM rather than presenting the actual financial report or results. This fits the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-23 Chinese
濮阳濮耐高温材料（集团）股份有限公司2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” and contains the full text of an internal control audit report issued by an accounting firm (中勤万信) on the effectiveness of the company’s controls as of December 31, 2025. It is a standalone audit report rather than an announcement or summary. Therefore, it fits the “Audit Report / Information” category (AR).
2026-04-23 Chinese
关于签订《技术服务合同》及《产品技术许可使用协议》暨关联交易的公告
Regulatory Filings Classification · 1% confidence The document is a formal corporate announcement on the signing of technical service and product technology licensing agreements with a related party, detailing transaction amounts and approvals. It is not a full financial report, earnings release, M&A notice, or board change notice, nor does it fit any other specific category. Thus it falls into the general “Regulatory Filings” category (RNS) as a miscellaneous regulatory announcement.
2026-04-23 Chinese

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