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Xi'an Manareco New Materials Co., Ltd. — Investor Relations & Filings

Ticker · 688550 ISIN · CNE100005X80 Shanghai Stock Exchange Manufacturing
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Filings indexed 994 across all filing types
Latest filing 2026-05-14 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688550

About Xi'an Manareco New Materials Co., Ltd.

https://en.xarlm.com/

Xi'an Manareco New Materials Co., Ltd. specializes in the research, development, and large-scale production of high-purity organic functional materials. The company's primary product portfolio includes liquid crystal materials, OLED (Organic Light Emitting Diode) materials, and pharmaceutical intermediates. As a key provider of electronic chemical solutions, Manareco produces essential monomers and intermediates used in the manufacturing of advanced display panels and specialty medicines. The company leverages sophisticated synthesis and purification technologies to meet the rigorous quality standards of global supply chains. Its technical expertise extends to custom synthesis and process optimization, supporting innovation in the optoelectronic and life sciences sectors. By focusing on high-performance chemical solutions, the company serves a diverse international clientele, contributing to the advancement of display technology and pharmaceutical development.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a detailed announcement of an Annual General Meeting (AGM) held by the company, including attendance, voting counts, resolution titles, approval results, and lawyer attestations. It constitutes the official declaration of voting results at a shareholder meeting. This matches the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-14 Chinese
北京市君泽君(上海)律师事务所关于西安瑞联新材料股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 87% confidence The document is a legal opinion letter issued by a law firm regarding the convening, conduct, and validity of resolutions at the 2025 annual general shareholders’ meeting. It does not itself present financial data or act as a proxy solicitation; rather, it provides legal assurance around AGM procedures. No category exactly matches a legal opinion letter, so it falls under the general "Regulatory Filings" fallback.
2026-05-14 Chinese
关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会”的公告
Regulatory Filings Classification · 87% confidence The document is a short announcement informing investors of the company’s participation in a collective investor reception day and a 2025 annual performance explanation meeting. It contains no financial statements, no voting results, no management changes, and no new report is attached or published. It does not present detailed financial data (ruling out IR, ER, 10-K, etc.) and is merely a general regulatory announcement. Therefore, it falls under the fallback category “Regulatory Filings” (RNS).
2026-05-11 Chinese
2025年年度股东会会议文件
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会会议文件" which translates to "2025 Annual General Meeting (AGM) Meeting Documents". It contains detailed agenda items, meeting notices, proposals for shareholder approval, reports from the board, profit distribution plans, appointment of auditors, and other items typically discussed and voted on at an AGM. The document includes the meeting date, location, voting procedures, and detailed proposals for shareholder consideration, which are all characteristic of AGM materials. It is not a full annual report (10-K), nor is it a simple announcement or a transcript. The content is consistent with materials shared during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (over 14,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary.
2026-05-07 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2025. It details the auditor's qualifications, resources, audit plan, quality control, and overall assessment of the auditor's work for the company's 2025 audit. It does not contain the actual audited financial statements or the audit report itself but rather an assessment of the auditor's performance and compliance with regulations. This type of document is a standalone audit-related report focusing on the auditor's performance and internal controls, which fits the definition of an Audit Report / Information (AR). The document length is 2812 characters, which is relatively short but contains substantive content about audit quality and procedures, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2025
2026-04-23 Chinese
2025年度审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee of Xi'an Ruilian New Materials Co., Ltd. regarding the supervision of the accounting firm Zhonghui Certified Public Accountants for the fiscal year 2025. It discusses the appointment process, the audit work performed, the audit committee's oversight activities, and an overall evaluation of the audit firm's performance. The document references the 2025 annual report audit but does not contain the financial statements or the full annual report itself. Instead, it is a standalone report focused on the audit process and the audit firm's supervision, which fits the definition of an Audit Report / Information (AR). The document length is 2782 characters, which is relatively short but contains substantive content about the audit process rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2025
2026-04-23 Chinese

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