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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 2025-09-25 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
第二届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 38th meeting of the second board of directors of Zhongwei New Materials Co., Ltd. It details the meeting attendance, voting results, and decisions regarding adjustments to related party transactions. The document is short (982 characters) and serves as a formal disclosure of board meeting decisions rather than a full management report or financial statement. It does not contain financial data or detailed management analysis, nor is it a regulatory certification or a report publication announcement. The content fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2025-09-25 Chinese
关于召开2025年第七次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 seventh extraordinary general meeting of shareholders (临时股东会) for 中伟新材料股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for independent directors), registration methods, and agenda items such as election of independent directors and appointment of auditors. The document is a formal announcement to shareholders about the meeting and how to participate, rather than the minutes, results, or materials of the meeting itself. It does not contain financial statements or management discussion, nor is it a report of voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-22 Chinese
上市公司独立董事候选人声明与承诺（洪源）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Zhongwei New Materials Co., Ltd., confirming compliance with various legal, regulatory, and stock exchange requirements for independent directors. It includes statements of qualifications, independence, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, and no meeting materials. The document is a formal declaration related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5070 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-09-22 Chinese
上市公司独立董事候选人声明与承诺（曹丰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There are no financial statements, earnings data, or report summaries. The content is a declaration related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification, so it is not RNS or RPA.
2025-09-22 Chinese
关于向参股公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of financial assistance (a loan) to an associate company, SOLAROZ S.A. It details the loan amount, terms, board approval, and risk analysis. The document is a formal public announcement of a financing activity rather than a financial report or detailed financial statements. It does not contain quarterly or annual financial results, audit opinions, or management discussions. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and capital structure changes. The document length is 3345 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2025-09-22 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Ernst & Young Hua Ming) as the auditor for the company's 2025 financial report and internal control audit. It details the auditor's qualifications, personnel, business scale, integrity records, and the approval process by the audit committee and board of directors. There is no actual audit report or financial statements included, only information about the auditor's reappointment and related procedures. The document length is relatively short (2573 characters) and it serves as a formal announcement rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information about the auditor and audit process, excluding full annual reports.
2025-09-22 Chinese

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