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

Ticker · 603650 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,257 across all filing types
Latest filing 2026-04-17 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603650

About Red Avenue New Materials Group Co., Ltd.

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年度独立董事述职报告-蒋昌建
Governance Information Classification · 1% 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 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 · 1% 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
彤程新材料集团股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is the company’s “董事、高级管理人员薪酬管理制度” (Remuneration Management System for directors and senior management), detailing compensation principles, structures, standards, and procedures. It is not a brief announcement but the full policy itself and focuses exclusively on remuneration for top executives and board members. This aligns with the ‘Remuneration Information’ category (Code: DEF 14A), which covers detailed reports on executive and director compensation.
2026-04-17 Chinese
彤程新材2025年度独立董事述职报告-吴胜武
Regulatory Filings Classification · 1% confidence The document is a detailed “独立董事述职报告” (Independent Director’s Performance Report) by the company’s independent director outlining attendance, duties performed, compliance with laws, and oversight activities. It does not announce board changes (MANG), provide financial results (ER/IR/10-K), report on an M&A, nor fit any specific category such as governance code amendments (CGR) or management’s financial commentary (MDA). There is no dedicated category for an independent director’s duty report, so per guidelines it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-17 Chinese
彤程新材关于公司2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is an official corporate announcement by the board of 形程新材料集团股份有限公司 regarding its profit distribution (dividend) plan for fiscal year 2025. It specifies the per–share cash dividend (0.50 CNY per A-share), total dividend amount, record date mechanism, board approval details and conditions. This matches the category ‘Notice of Dividend Amount’ (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2026-04-17 Chinese

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