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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 2023-12-21 Governance Information
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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of 邢台纳科诺尔精轧科技股份有限公司 regarding the approval and establishment of a working system for independent directors' special meetings. It details the governance procedures, voting results, and responsibilities of independent directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and board procedures, which aligns with governance information filings. The document length is 2477 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-21 Chinese
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 23rd meeting of the third Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results on a proposal to amend the company's articles of association. It references compliance with regulatory rules and states that the proposal will be submitted to the shareholders' meeting. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2023-12-21 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of the company, detailing the structure, responsibilities, procedures, and rules of the board nomination committee. It includes information about the committee's composition, duties, meeting procedures, and decision-making processes. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance and internal board committee rules. Therefore, this 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 3210 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2023-12-21 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '董事会战略委员会工作细则' (Board Strategic Committee Working Rules) issued by the company's board. It outlines the structure, responsibilities, procedures, and rules of the Board Strategic Committee. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, no earnings release, and no mention of any regulatory filings or certifications. The document is clearly about governance practices and internal board committee rules. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3208 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2023-12-21 Chinese
董事会薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is a detailed announcement of the work rules and responsibilities of the Board's Remuneration and Assessment Committee. It includes the committee's composition, duties, decision-making procedures, and confidentiality obligations. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and internal board committee rules related to remuneration and assessment. This fits the definition of Remuneration Information filings, which detail compensation and related governance for executives and directors. The document is not a report itself but a formal announcement of committee rules, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the classification is Remuneration Information (DEF 14A). The document length is 3435 characters, which is sufficient for a detailed governance-related announcement.
2023-12-21 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a public stock issuance. It details the amount of funds raised, the parties involved in the supervision agreement, and the designated bank accounts for the funds. There is no financial statement or comprehensive financial report included. The document is relatively short (2556 characters) and focuses on the regulatory and procedural aspects of fundraising and fund management rather than presenting financial results or detailed analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-12-21 Chinese

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