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Yinbang Clad Material Co.,Ltd. — Investor Relations & Filings

Ticker · 300337 ISIN · CNE100001JS6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,572 across all filing types
Latest filing 2025-10-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300337

About Yinbang Clad Material Co.,Ltd.

https://www.cn-yinbang.com

Yinbang Clad Material Co.,Ltd. specializes in the research, development, and production of multi-metal clad materials and high-performance aluminum alloy composites. The company’s core product portfolio includes aluminum alloy clad sheets, strips, and foils, alongside advanced multi-metal combinations such as aluminum-steel, aluminum-stainless steel, and copper-aluminum. These materials are primarily engineered for heat transfer applications, serving as critical components in automotive heat exchangers, including radiators, condensers, and evaporators. Beyond the automotive sector, its products are utilized in HVAC systems, power plant cooling units, and consumer electronics. By utilizing sophisticated cladding technologies, the company delivers thermal management solutions focused on enhancing heat dissipation efficiency and structural integrity. It operates as a key supplier for both conventional and new energy vehicle thermal management systems.

Recent filings

Filing Released Lang Actions
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing comprehensive rules, principles, and procedures for information disclosure. It references various regulatory frameworks such as the Company Law of China, Securities Law, China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and others. The content extensively covers the types of reports to be disclosed (annual, semi-annual, quarterly, and interim reports), the timing and procedures for disclosure, responsibilities of company officers, and detailed disclosure requirements for various corporate events including major transactions, litigation, fundraising, performance forecasts, share repurchases, mergers, convertible bonds, and risk events. It also discusses the management and internal control of information disclosure, including confidentiality and reporting obligations. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or specific event announcements but rather the internal rules and policies governing disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
银邦股份第五届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Yinbang Metal Composite Materials Co., Ltd. regarding the review and approval of the company's 2025 third quarter report and amendments to the company bylaws. It explicitly states that the detailed 2025 third quarter report is published separately on the designated disclosure website, indicating this document is not the report itself but an announcement of the Supervisory Board's meeting decisions. The document length is short (1015 characters) and mainly contains meeting resolutions and voting results, not substantive financial data or full report content. Therefore, it fits best as a Regulatory Filing (RNS) since it does not contain the full interim report but references it and announces meeting resolutions and approvals.
2025-10-29 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the '2025 Third Quarter Report' of 银邦金属复合材料股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial indicators for the third quarter of 2025. The document explicitly states that the quarterly financial report is unaudited. The length of the document (13,002 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-29 Chinese
银邦股份关于持股5%以上股东部分股份质押展期的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the extension of stock pledge by a shareholder holding more than 5% of the company's shares. It details the number of shares pledged, pledge start and expiry dates, and cumulative pledge status. There is no financial report, earnings data, or management discussion. The document is a formal disclosure about a shareholder's stock pledge extension, which fits the category of Major Shareholding Notification (MRQ) as it involves significant share ownership and related changes.
2025-10-29 Chinese
银邦股份关于控股股东、实际控制人可转换公司债券质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of convertible bonds held by the controlling shareholder and actual controller of the company. It details the specifics of the bond pledge, including quantities, dates, and assurances about the absence of adverse impacts on the company. The document is short (1135 characters) and focuses on a specific capital-related event involving bond pledging. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as bond pledges.
2025-10-24 Chinese
银邦股份关于2025年第三季度可转债转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bonds (可转换公司债券) of 银邦金属复合材料股份有限公司, specifically about the third quarter 2025 convertible bond conversion situation. It includes details on bond issuance, listing, conversion period, conversion price adjustments, and the number of bonds converted into shares during the quarter. The document is relatively short (2021 characters) and focuses on reporting the bond conversion activity and related share capital changes. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a specific update on capital structure changes related to convertible bonds and their conversion into shares. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-10-09 Chinese

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