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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 2025-09-09 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' and details the internal rules, procedures, and governance structure of the company's board of directors. It includes sections on board composition, meeting procedures, voting rules, and responsibilities. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal regulation rather than a report or announcement of financial results or shareholder votes. Therefore, it fits the category of Governance Information (CGR). The document length (8016 characters) supports it being a full governance document rather than a brief announcement.
2025-09-09 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" issued by the company's board. It details internal policies and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and penalties. It is a governance-related document focusing on internal rules and compliance with securities laws and stock exchange regulations. There is no financial data, no report of financial results, no announcement of voting results, no audit report, no earnings release, no capital update, no legal proceeding update, no merger or acquisition, no shareholding notification, no dividend notice, no proxy solicitation, and no regulatory filing of a general nature. The document is a detailed governance and compliance policy issued by the board and approved by the board meeting. Therefore, it fits best under Governance Information (CGR). The document length (7208 characters) and content confirm it is the policy document itself, not an announcement or summary.
2025-09-09 Chinese
对外投资管理制度
Regulatory Filings Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and details the company's internal policies and procedures regarding external investments. It includes sections on approval authorities, organizational structure, implementation, supervision, personnel management, financial management, information disclosure, and responsibilities. The document is a formal internal management system or policy announcement rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement since it is the full text of the policy. It is not a board or management change announcement. The content fits best under a regulatory filing category as it is a compliance-related internal policy disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (5660 characters) supports it being a full policy document rather than a brief announcement.
2025-09-09 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, and procedures of the company. It includes sections on the audit committee, internal audit department, audit scope, and supervisory mechanisms. The document is a formal announcement of the company's internal audit system, approved by the board of directors on September 10, 2025. It does not contain financial statements, audit opinions, or results of external audits, nor is it a standalone audit report or annual report. It is a regulatory announcement about internal audit governance and procedures, which fits best under the category of Audit Report / Information (AR) as it relates to internal audit policies and oversight rather than a full annual report or other categories. The document length (5315 characters) and detailed content support this classification with high confidence. Q3 2025
2025-09-09 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the rules, principles, and procedures for managing related party transactions within the company. It includes sections on definitions, pricing principles, approval processes, disclosure requirements, and responsibilities of directors and management. The document references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a governance-related internal regulation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-09 Chinese
会计师事务所选聘制度
Audit Report / Information Classification · 95% confidence The document is a detailed internal policy titled 'Accounting Firm Selection System' issued by the company's board. It outlines procedures, responsibilities, and criteria for selecting and appointing an accounting firm to audit the company. It includes references to legal and regulatory frameworks, internal governance, and audit quality requirements. There are no financial statements, audit opinions, or actual audit reports included. The document is not an announcement of a report publication but a governance and procedural document related to audit firm selection. Therefore, it fits best under 'Audit Report / Information (AR)' as it pertains to audit-related internal policies and procedures rather than a full annual report or a regulatory filing. The document length is 4027 characters, which is substantive and detailed, supporting classification as AR rather than a short announcement or regulatory filing. FY 2025
2025-09-09 Chinese

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