Skip to main content
CNGR Advanced Material Co.,Ltd. logo

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

Ticker · 300919 ISIN · CNE1000049X9 LEI · 213800FP1O8DBRF5AI17 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,139 across all filing types
Latest filing 2025-08-25 Governance Information
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
中伟新材料股份有限公司内部问责制度
Governance Information Classification · 95% confidence The document is a detailed internal governance and accountability policy for the company and its subsidiaries, outlining principles, responsibilities, and procedures for internal control and accountability of directors and senior management. It references relevant laws and regulations, internal control systems, and procedures for handling breaches and penalties. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is not a certification or a brief announcement. The content focuses on governance practices and internal control mechanisms, which aligns with Governance Information filings. Therefore, the document is best classified as Governance Information (CGR).
2025-08-25 Chinese
中伟新材料股份有限公司对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures'. It is a detailed internal policy document outlining the procedures, responsibilities, and governance related to the company's external guarantees. It includes chapters on general principles, approval procedures, management, and responsibilities of personnel. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or presentation but a governance or management internal document. The content aligns with governance or management information rather than financial results or regulatory announcements. Therefore, the most appropriate classification is 'Governance Information' (CGR).
2025-08-25 Chinese
中伟新材料股份有限公司董事长工作细则
Governance Information Classification · 95% confidence The document is titled '董事长工作细则' which translates to 'Chairman Work Rules' or 'Chairman Work Details'. It outlines the duties, powers, appointment, and organizational structure related to the Chairman of the Board of Zhongwei New Materials Co., Ltd. It references company bylaws, legal compliance, and internal governance rules. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no audit information, no legal proceedings, no capital changes, and no regulatory filings. The content is focused on governance practices and internal board structure related to the Chairman's role. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1726 characters, which is consistent with a detailed governance document rather than a brief announcement or a report publication announcement. Hence, the classification is CGR with high confidence.
2025-08-25 Chinese
中伟新材料股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and working conditions of independent directors in the company. It references relevant laws, regulations, and company bylaws related to corporate governance. There is no financial data, earnings information, or report publication announcement. The content focuses on governance practices and internal rules regarding independent directors, which aligns with governance information rather than financial or regulatory filings.
2025-08-25 Chinese
中伟新材料股份有限公司董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '审计委员会议事规则' which translates to 'Audit Committee Meeting Rules'. It details the structure, responsibilities, meeting procedures, and governance of the company's audit committee. It does not contain financial statements, audit opinions, or results of audits, but rather the internal rules and governance framework for the audit committee. There is no indication that this is an audit report, annual report, or any financial disclosure. It is a governance document outlining the audit committee's rules and procedures, which fits the definition of Governance Information (CGR). The document length is about 5091 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report. Therefore, the appropriate classification is CGR with high confidence.
2025-08-25 Chinese
中伟新材料股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the internal rules, procedures, and governance practices for the board meetings of the company, including meeting convocations, proposal submissions, voting procedures, and record keeping. There is no financial data, audit information, or regulatory announcements. The content aligns with governance practices and internal board rules rather than financial reporting or announcements. Therefore, the document fits the category of Governance Information (CGR). The document length is 4707 characters, which is sufficient for a detailed governance document rather than a brief announcement.
2025-08-25 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.