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Red Avenue New Materials Group Co., Ltd. — Investor Relations & Filings

Ticker · 603650 ISIN · CNE1000036G1 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,260 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603650

About Red Avenue New Materials Group Co., Ltd.

https://www.rachem.com/

Red Avenue New Materials Group Co., Ltd. is a global supplier of specialty chemical materials, focusing on the research, development, production, and distribution of high-performance products. The company's core portfolio includes rubber chemicals, specifically phenolic resins used in tire manufacturing to enhance durability and performance. It has significantly expanded into the electronic materials sector, providing critical solutions such as photoresists and auxiliary chemicals for semiconductor and flat-panel display production. Additionally, the company is active in the development of biodegradable materials to support environmental sustainability. By leveraging advanced R&D capabilities and a vertically integrated supply chain, Red Avenue serves diverse industries including automotive, electronics, and green packaging, positioning itself as a key provider of innovative material solutions for high-tech applications.

Recent filings

Filing Released Lang Actions
彤程新材2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by the company’s board detailing the 2025 annual profit distribution (cash dividend of CNY 0.50 per share), including record dates, ex-dividend dates, implementation methods, tax treatment rules, and other dividend-related logistics. This clearly matches the “Notice of Dividend Amount” category.
2026-05-25 Chinese
上海市锦天城律师事务所关于彤程新材料集团股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of a company. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. The document does not contain financial statements or detailed financial performance data, but rather focuses on the procedural and legal aspects of the AGM and the validity of the resolutions passed. The document length is 4409 characters, which is relatively short and consistent with a legal opinion or meeting-related announcement rather than a full report. Given the content and context, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at the AGM.
2026-05-08 Chinese
彤程新材2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the date and location of the shareholders meeting, attendance, voting results on various proposals including the board work report, profit distribution plan, remuneration, audit firm appointment, and financing guarantees. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The document is an official announcement of the voting results from the annual general meeting, not the full AGM materials or presentations themselves. The document length is 3340 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
彤程新材2025年度独立董事述职报告-蒋昌建
Governance Information Classification · 83% confidence The document is titled “2025年度独立董事述职报告” and is the self-performance report of an independent director, describing governance activities, meeting attendance, compliance with board duties, and oversight functions. It is not announcing any vote results, not an earnings or financial report, nor a notice or proxy solicitation. It is part of corporate governance disclosures about board members’ roles, fitting the Governance Information category.
2026-04-17 Chinese
彤程新材料集团股份有限公司2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2025年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed financial data for the year 2025, including total assets, net profit, revenue, quarterly financial data, and business segment descriptions. It also includes information about the company's business operations, market position, shareholder structure, governance changes, and significant events during the year. The document is lengthy (over 13,000 characters) and contains substantive financial and operational information, not just an announcement or a brief summary. It is clearly a comprehensive annual report or a summary thereof, providing a full overview of the company's yearly performance and outlook. Therefore, the appropriate classification is Annual Report (10-K). FY 2025
2026-04-17 Chinese
彤程新材2025年非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a standalone auditor’s special explanation (“专项说明”) issued by Ernst & Young for the 2025 fiscal year, detailing non-operating fund occupation and related-party transactions, with audit procedures and findings. It is not an entire annual report nor merely an announcement—it is the actual audit report/information. This matches the definition for Audit Report / Information (AR).
2026-04-17 Chinese

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