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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 2026-05-22 Regulatory Filings
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
湖南启元律师事务所关于中伟新材料股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 84% confidence The document is a legal opinion letter issued by Qiyuan Law Firm to Zhongwei New Material Co., Ltd. regarding the convening procedures, attendee qualifications, and voting results for the company’s 2025 Annual General Meeting. It serves as a lawyer’s attestation rather than the company’s own report, presentation, or announcement. Under the “CERTIFICATION RULE,” any certification or attestation letter by officers or legal counsel—despite containing voting data—should be classified as a Regulatory Filing (RNS).
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions and detailed voting results from the company’s 2025 Annual General Meeting, listing each proposal and the vote counts/percentages. It does not contain full financial statements or serve as an annual report itself, but specifically discloses AGM voting outcomes. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-22 Chinese
2025年度独立董事述职报告（李巍-已离任）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company for the year 2025. It includes descriptions of the director's duties, attendance at board meetings, opinions on various company matters, communication with auditors, and overall evaluation of their role. It does not contain financial statements or quarterly/annual financial results but focuses on governance and management oversight activities. This type of document fits best under Board/Management Information (MANG), as it relates to the role and activities of a board member rather than financial reporting or other categories.
2026-03-30 Chinese
关于择期召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a short announcement (329 characters) from a company about the scheduling of its 2025 Annual General Meeting (AGM). It states that the company will hold the AGM at a later date and that a formal notice will be issued before the meeting. There is no detailed report, financial data, or presentation included. This fits the description of an AGM Information announcement, specifically a notice related to the AGM scheduling. The document is not the AGM materials themselves but a notification about the AGM timing, which aligns with the AGM Information (AGM-R) category.
2026-03-30 Chinese
华泰联合证券有限责任公司关于中伟新材料股份有限公司2025年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion report by Huatai United Securities regarding the deposit and use of funds raised by Zhongwei New Materials Co., Ltd. in 2025. It includes extensive data on the amounts raised in 2021 and 2022 through private placements, the use and balance of these funds, regulatory compliance references, and detailed tables of fund usage and bank accounts. The document references regulatory rules related to fundraising and securities issuance, and it is a formal verification and audit opinion on the use of raised capital. It is not a full annual report or interim financial report, nor is it a simple announcement or certification. It is a specialized audit/verification report focused on fundraising capital usage and compliance, which fits the category of Audit Report / Information (AR). The document length and detail confirm it is the report itself, not just an announcement or certification.
2026-03-30 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhongwei New Materials Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the board resolution approving the use of up to RMB 5 billion of idle funds to invest in low-risk financial products for up to 12 months. The document includes investment purpose, types, amount, risk analysis, and procedural details. It is a formal disclosure of a financing or capital management activity, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial results. The document is a regulatory announcement about capital management activities, fitting the Capital/Financing Update (CAP) category.
2026-03-30 Chinese

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