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Zhejiang Hengda New Material Co.,Ltd. — Investor Relations & Filings

Ticker · 301469 ISIN · CNE1000068V3 LEI · 300300B274HDIC32EE50 Shenzhen Stock Exchange Manufacturing
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Filings indexed 389 across all filing types
Latest filing 2026-05-13 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 301469

About Zhejiang Hengda New Material Co.,Ltd.

https://www.hengdaxincai.com

Zhejiang Hengda New Material Co., Ltd. specializes in the research, development, and production of high-performance specialty paper products. The company's core portfolio includes medical packaging materials, such as sterilization wrap and dialysis paper, as well as food-grade packaging solutions like greaseproof and baking papers. Additionally, it manufactures various industrial technical papers tailored for specific functional requirements. Utilizing advanced production technology and rigorous quality control systems, the firm provides specialized paper solutions that meet international safety and performance standards. Its products serve diverse applications in the healthcare and food service sectors, focusing on barrier properties, heat resistance, and material purity.

Recent filings

Filing Released Lang Actions
浙江天册律师事务所关于浙江恒达新材料股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 70% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures/results of a company’s 2025 Annual General Meeting. It is not a financial or audit report, nor a simple announcement or officer certification, but rather one of the formal materials provided in conjunction with the AGM. Therefore it best fits the “AGM Information” category, which covers materials shared during an Annual General Meeting.
2026-05-13 Chinese
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 the resolutions and voting outcomes of the company’s 2025 Annual Shareholders’ Meeting, listing each motion, vote counts, percentages, and legal opinion. It is not the annual report itself nor an invitation or presentation, but rather the formal disclosure of voting results. Therefore, it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-13 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Zhejiang Hengda New Materials Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures, registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or detailed financial performance data but rather focuses on the logistics and agenda of the upcoming AGM. Therefore, it is not an Annual Report (10-K) or an Interim Report (IR), nor is it a voting results announcement (DVA) since it is a notice prior to the meeting. It is also not a proxy solicitation (PSI) because it does not primarily solicit votes but informs about the meeting. The document fits the definition of AGM Information (AGM-R) as it is the presentation and materials shared in relation to the Annual General Meeting, specifically the notice of the meeting and related procedural information.
2026-04-21 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the activities, meetings, and resolutions of the board of directors throughout the year 2025. It includes summaries of company performance, board meeting details, independent directors' duties, committee activities, and plans for 2026. The document is a comprehensive report on the board's work rather than an announcement or a brief summary. It is not a full annual report (10-K) but specifically focuses on the board's work and governance activities. This fits the category of Board/Management Information (MANG), which covers announcements or reports about changes or activities of the board or senior management. The document length is 2940 characters, which is relatively short but contains substantive content about board activities rather than just an announcement of a report. Therefore, the best classification is MANG with high confidence.
2026-04-21 Chinese
董事会对独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors assessing the independence of the company's independent directors. It references regulatory rules about independent directors and confirms compliance with independence requirements. It is not an annual report, audit report, or financial statement. It is a governance-related document focusing on board and director information. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board matters, not just an announcement or certification, so it is not RNS or RPA.
2026-04-21 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2025年年度报告全文" (2025 Annual Report Full Text) of Zhejiang Hengda New Material Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, and audited financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive disclosures. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-21 Chinese

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