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纳科诺尔 — Investor Relations & Filings

Ticker · 920522 ISIN · CNE100006HW1 Beijing Stock Exchange Manufacturing
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Filings indexed 389 across all filing types
Latest filing 2024-04-09 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920522

About 纳科诺尔

http://www.naknor.com

Nakonor specializes in the research, development, and manufacturing of high-precision roller press equipment and integrated calendering solutions. The company provides specialized machinery essential for the production of battery electrodes, focusing on high-performance roller presses, automated production lines, and advanced equipment for solid-state battery materials. Its technology emphasizes precision control, automation, and consistency in electrode density, catering to the requirements of large-scale energy storage and power battery production. By offering customized engineering and technical support, Nakonor facilitates the processing of various new energy materials, ensuring high-speed operation and micron-level accuracy in the calendering process.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告（张晓颖）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from a specific independent director of the company. It details the director's activities, attendance at board meetings, opinions on various company proposals, and compliance with relevant laws and governance practices. The content focuses on the director's duties, governance oversight, and communication with shareholders, rather than presenting financial statements or audit results. It is a governance-related report about the director's role and performance rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board members and senior management activities.
2024-04-09 Chinese
2023年度独立董事述职报告（郭景祥）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a specific independent director of the company. It details the director's activities, attendance at board meetings, opinions on various board proposals, committee participation, and communication with shareholders. The content focuses on governance, oversight, and the director's role in the board and committees rather than financial results or audit opinions alone. It is not a full annual report, audit report, or earnings release. It is a detailed report related to board/management activities and governance. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 4195 characters, which is sufficient for a detailed report rather than a brief announcement or certification. No indication that this is a proxy statement, remuneration report, or regulatory filing. Hence, classification as MANG is appropriate with high confidence.
2024-04-09 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2023 Annual Report and other reports but does not contain the reports themselves. The document is relatively short (3273 characters) and serves as an announcement for the AGM rather than the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-09 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2023, including detailed descriptions of internal control objectives, scope, evaluation standards, and results. The content focuses on internal control effectiveness, risk management, governance structure, and compliance with internal control regulations. It is a comprehensive report on internal control self-assessment rather than a general annual report or financial statement. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and audit-related information, not the full annual report (10-K) or other categories like management changes or earnings releases. The document length (8699 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-09 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, and financial accounting reports. The document includes audited financial data, management discussion, and comprehensive financial statements. It also references an unqualified audit opinion from an accounting firm. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-09 Chinese
2023年度独立董事述职报告（谢秋兰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a specific independent director of the company. It details the director's activities, attendance at board meetings, opinions on various company proposals, and communication with auditors and shareholders. The content focuses on the director's duties, independence, and governance-related activities rather than financial results or audit opinions alone. It is not a full annual report, audit report, or earnings release. It is a governance-related report describing the independent director's role and activities, which fits best under Board/Management Information (MANG) as it relates to board member duties and governance. The document length is under 5,000 characters but contains substantive content about the director's role, not just an announcement or certification, so it is not RPA or RNS.
2024-04-09 Chinese

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