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

Ticker · 300919 ISIN · CNE1000049X9 LEI · 213800FP1O8DBRF5AI17 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,139 across all filing types
Latest filing 2025-09-01 Transaction in Own Shar…
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
关于公司回购股份进展的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from a company regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. The document is relatively short (1325 characters) and focuses on the update of the share buyback activity rather than presenting financial statements or comprehensive financial data. It explicitly mentions the repurchase plan and progress, which aligns with the category of Transaction in Own Shares (POS). It is not an announcement of a report publication, nor is it a full financial report or certification. Therefore, the appropriate classification is POS with high confidence.
2025-09-01 Chinese
中伟新材料股份有限公司董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the rules and procedures for resignation, term expiration, and dismissal of directors and senior management personnel, including their obligations and responsibilities after leaving the company. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal policy about board and management personnel changes and their management. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes in the company's board or senior management. The document is not an announcement of a change but a policy document governing such changes, which still falls under MANG as it relates to board and management information. The document length is 2678 characters, which is relatively short but contains substantive content about management policies, not a mere announcement or certification. Hence, the classification is MANG with high confidence.
2025-08-25 Chinese
中伟新材料股份有限公司银行间债券市场债务融资工具信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure related to debt financing instruments issued by the company in the interbank bond market. It outlines the company's obligations, procedures, responsibilities, and standards for disclosure of financial and other material information during issuance and the life of the debt instruments. It references regulatory laws and rules, describes internal controls, and specifies timing and content of reports such as annual reports, semi-annual reports, and quarterly financial statements. However, it is not itself a financial report, audit report, earnings release, or any direct financial statement. Instead, it is a governance and procedural document about how the company manages and discloses information related to debt financing. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7871 characters) and content confirm it is not a mere announcement or certification but a substantive governance policy document. Therefore, the classification is CGR with high confidence.
2025-08-25 Chinese
中伟新材料股份有限公司董事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system outlining the rules and regulations governing the holdings and trading of company shares by directors and senior management. It includes provisions on reporting, disclosure, restrictions on share transactions, and penalties for violations. The content focuses on governance practices related to insider trading, shareholding disclosures, and compliance with securities laws. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance-related document detailing internal rules and procedures for board members and senior management regarding shareholding and trading. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2025-08-25 Chinese
中伟新材料股份有限公司关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It outlines the company's policies, principles, and procedures for managing related party transactions, including definitions, pricing, approval processes, disclosure, and record-keeping. It is a governance document detailing internal rules and practices related to related party transactions. There is no indication that this is a financial report, audit report, earnings release, or any announcement of voting results or capital changes. It is not a presentation or transcript. The content fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
中伟新材料股份有限公司董事会战略与ESG委员会议事规则
Governance Information Classification · 95% confidence The document is titled "战略与 ESG 委员会议事规则" which translates to "Rules of Procedure for the Strategy and ESG Committee." It details the composition, responsibilities, meeting procedures, and governance of a board committee focused on strategy and ESG (Environmental, Social, and Governance) matters. The content is about internal governance rules and committee operations rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, voting results, or executive changes. It is a governance document outlining internal rules and practices related to ESG and strategy oversight by the board committee. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3725 characters, which is sufficient for a detailed governance report, not a brief announcement or notice.
2025-08-25 Chinese

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