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CNGR Advanced Material Co.,Ltd. — Investor Relations & Filings

Ticker · 300919 ISIN · CNE1000049X9 LEI · 213800FP1O8DBRF5AI17 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,139 across all filing types
Latest filing 2026-01-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300919

About CNGR Advanced Material Co.,Ltd.

https://www.cngrgf.com.cn

CNGR Advanced Material Co., Ltd. is a global leader in the research, development, production, and sale of advanced energy materials. The company specializes in cathode precursors for lithium-ion batteries, with a primary focus on ternary precursors (NCM and NCA) and cobalt oxide. These materials are critical components for high-performance batteries used in electric vehicles, energy storage systems, and consumer electronics. CNGR maintains a vertically integrated business model, encompassing raw material refining, precursor synthesis, and battery recycling. By leveraging high-nickel and ultra-high-nickel technologies, the company provides high-capacity, long-cycle-life solutions to major global battery manufacturers and automotive OEMs. Its commitment to innovation and sustainable supply chains positions it as a key player in the global transition to clean energy.

Recent filings

Filing Released Lang Actions
第二届董事会第四十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 42nd meeting of the company's second board of directors. It details voting results on various proposals, including related party transactions and financial assistance, and mentions the scheduling of an extraordinary general meeting. The document is a meeting resolution announcement by the board, not a full management report, financial report, or regulatory filing. It does not contain financial statements or detailed analysis but focuses on board decisions and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2208 characters), consistent with a meeting resolution announcement rather than a full report.
2026-01-23 Chinese
第二届董事会第四十二次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's board regarding approval of related party transactions and financial assistance plans. It is a formal board/management announcement about decisions made in a board meeting, specifically focusing on governance and internal approvals. There is no indication of financial statements, audit reports, or earnings data. The document is short (877 characters) and contains meeting resolutions, which aligns with Board/Management Information filings rather than other report types.
2026-01-23 Chinese
关于变更公司证券简称的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the change of the company's securities abbreviation (stock short name) from '中伟股份' to '中伟新材'. It includes details about the board meeting resolution approving this change, the reasons for the change, and confirmation that the stock code remains the same. There is no financial data, no report attached or referenced, and the document is short (1054 characters). This fits the category of a regulatory announcement about a capital market-related change but not a financial report or earnings release. It is not a report publication announcement since it does not mention any report being published or attached. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2026-01-14 Chinese
第二届董事会第四十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the change of the company's stock short name. It includes details about the meeting date, attendance, voting results, and the decision to change the securities abbreviation. There are no financial statements, audit information, or detailed financial data. The document is a formal announcement of a board decision, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal disclosure of a board resolution.
2026-01-14 Chinese
公司章程（工商备案版本）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 中伟新材料股份有限公司, including sections on company general provisions, business scope, share issuance, shareholder rights, shareholder meetings, and governance structure. It references Chinese company law, securities law, Shenzhen Stock Exchange rules, and Hong Kong Stock Exchange rules. The content is about the company's internal rules, shareholder rights, board and management responsibilities, and meeting procedures. There is no financial data, earnings information, audit reports, or announcements of voting results. It is not a report or announcement of a report but a governance document outlining the company's organizational and operational framework. Therefore, the document fits the category of Governance Information (CGR).
2025-12-25 Chinese
关于完成工商变更登记并换发营业执照的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 中伟新材料股份有限公司 regarding the completion of industrial and commercial registration changes and the reissuance of the business license. It details the approval and completion of the issuance of H shares, changes in registered capital, and updates to the company’s articles of association. The document is relatively short (1235 characters) and serves as a formal notice of these changes and the completion of related administrative procedures. It does not contain detailed financial statements, management discussion, or comprehensive report content. Therefore, it is an announcement about corporate registration and capital structure changes rather than a full financial report or detailed management report. This fits best under the category of Share Issue/Capital Change (SHA), as it announces the issuance of new shares and the resulting capital changes.
2025-12-25 Chinese

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