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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 2025-08-25 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
关于修订《公司章程》并办理工商变更的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related corporate governance matters. It includes extensive changes to the company's bylaws, governance structure, shareholder rights, board responsibilities, and other internal rules. The content is focused on governance and regulatory compliance rather than financial results or capital changes. There is no indication of financial statements, audit opinions, earnings data, or capital raising activities. The document is not a brief announcement but a substantive governance-related report. Therefore, it fits best under the category 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内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insiders regarding the handling of material non-public information (insider information) at a company. It outlines definitions, scope, confidentiality, registration, and penalties related to insider information. There are no financial statements, earnings data, or report summaries. It is not an announcement or a report of financial results, nor a regulatory filing about a specific event. Instead, it is a governance-related document detailing internal rules and procedures for managing insider information. Therefore, it fits best under Governance Information (CGR). The document length (6028 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2025-08-25 Chinese
中伟新材料股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with laws and regulations related to the board secretary role. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other report types. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2880 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-25 Chinese
第二届董事会第三十五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' meeting of the company's board, specifically approving a special report on the storage and use of raised funds for the half-year 2025 period. It is a board/management meeting resolution document, not the actual report itself. The document is short (574 characters) and focuses on the approval of a report rather than presenting financial data or detailed analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-08-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhongwei New Materials Co., Ltd. regarding the approval of the company's 2025 semi-annual report and a special report on the use of raised funds. It states that the Supervisory Board has reviewed and approved these reports but does not contain the reports themselves. It also references that the full reports are disclosed separately on the CNINFO website. The document is short (911 characters) and serves as an announcement of meeting resolutions rather than the actual financial report. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the semi-annual report itself (which would be an Interim/Quarterly Report IR).
2025-08-17 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Zhongwei New Materials Co., Ltd. It details the convening of the 35th meeting of the second board of directors, including approval of the 2025 semi-annual report and a special report on the use of raised funds. The document states that the board approved the semi-annual report and the special report but does not contain the actual financial statements or detailed financial data itself. It references that the full semi-annual report and related disclosures are available on the CNINFO website. The document length is short (1023 characters) and serves as an announcement of board resolutions rather than the report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing board decisions and referencing other filings. The document also includes meeting procedural details and voting results, which are typical for Regulatory Filings. Hence, the best classification is Regulatory Filings (RNS).
2025-08-17 Chinese

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