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ZHEJIANG ZHENSHI NEW MATERIALS CO., LTD. — Investor Relations & Filings

Ticker · 601112 Shanghai Stock Exchange Manufacturing
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Filings indexed 63 across all filing types
Latest filing 2026-05-18 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601112

About ZHEJIANG ZHENSHI NEW MATERIALS CO., LTD.

https://en.zhenshi.com/

Zhejiang Zhenshi New Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance composite reinforcement materials. The company focuses on the production of fiberglass fabrics, including multi-axial fabrics, woven rovings, and specialty reinforcements. These products are primarily utilized in the wind energy sector for turbine blade manufacturing, as well as in the marine, automotive, transportation, and infrastructure industries. The company operates advanced production facilities and maintains a significant global market share in the wind power reinforcement segment. Its technical expertise encompasses the design of complex fabric structures tailored to enhance the structural integrity and efficiency of composite components. By leveraging integrated supply chains and innovative manufacturing processes, the company provides customized material solutions for demanding industrial applications.

Recent filings

Filing Released Lang Actions
第一届董事会第二十三次会议决议公告
Board/Management Information Classification · 90% confidence The document is an announcement of the resolutions from the company’s Board of Directors meeting, including the election of a director to represent the company and serve as legal representative, and revisions to internal disclosure and insider information policies. This constitutes a Board/Management Information filing as it announces changes and decisions at the board level.
2026-05-18 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled “2025年年度股东会决议公告” and contains detailed proposal names, voting results (vote counts and percentages), attendance figures, and resolution approvals at the company’s 2025 Annual General Meeting. It constitutes an official declaration of voting results from a shareholders’ meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-18 Chinese
2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2025 Annual General Meeting (AGM) of Zhejiang Zhenshi New Materials Co., Ltd., dated May 18, 2026. It contains detailed meeting notices, agenda, multiple proposals for shareholder approval including the 2025 Board of Directors work report, the 2025 Annual Report and its summary (referenced as disclosed on the stock exchange website), profit distribution plan, director remuneration, audit firm reappointment, related party transactions, financing authorizations, capital changes, and amendments to the company charter. The document is comprehensive and clearly prepared as meeting materials for the AGM, including legal notices, voting procedures, and detailed agenda items for shareholder consideration. It is not the annual report itself but the presentation and materials shared during the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-08 Chinese
关于召开2025年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 annual performance explanation meeting (业绩说明会) to be held online on April 13, 2026. It references the company's 2025 annual report already disclosed on March 31, 2026, but this document itself is not the report or the transcript of the meeting. It is an invitation and notice for investors to participate and submit questions before the meeting. The document is short (1791 characters) and serves as a meeting announcement rather than containing financial data or the actual report. Therefore, it fits the category of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an earnings explanation meeting (业绩说明会), which is a form of investor presentation focusing on financial results and interaction, the best fit is Investor Presentation (IP).
2026-04-02 Chinese
关于开展金融衍生品交易的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Zhejiang Zhenshi New Materials Co., Ltd. regarding the commencement of financial derivatives trading. It details the purpose, scope, risk analysis, internal controls, and approvals related to the derivatives transactions. The document is structured as a formal disclosure to shareholders and the public, focusing on the company's financial risk management activities and compliance with regulatory requirements. It does not contain financial statements, quarterly or annual results, nor is it a transcript or presentation. It is not a report but an announcement about the company's financing-related activities, specifically about hedging and derivatives trading authorization and risk disclosures. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 3010 characters, which is consistent with an announcement rather than a full report.
2026-03-30 Chinese
中国国际金融股份有限公司关于浙江振石新材料股份有限公司开展金融衍生品交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed review and opinion from a sponsoring institution (中国国际金融股份有限公司) regarding Zhejiang Zhenshi New Materials Co., Ltd.'s planned financial derivatives trading activities. It includes transaction purpose, amount, funding source, trading methods, risk analysis, risk control measures, impact on the company, and accounting treatment. The document references regulatory compliance and internal approvals but does not present financial statements or quarterly/yearly financial results. It is a formal verification and opinion report related to a specific financial activity rather than a financial report or earnings release. The document length is about 3,039 characters, which is relatively short but contains substantive content. It is not an announcement of a report publication but a formal audit or verification opinion. Therefore, it fits best under Audit Report / Information (AR). FY 2026
2026-03-30 Chinese

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