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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 2026-04-12 Notice of Dividend Amou…
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
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 annual equity distribution plan, including dividend payments and stock bonus issuance. It references the audited 2025 annual report but does not contain the full financial statements or comprehensive financial performance data itself. The document outlines the dividend policy, board resolutions, and shareholder meeting requirements related to the dividend distribution. It is primarily an announcement of the dividend amount and distribution plan rather than the full annual report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 4416 characters, which is sufficient for a detailed dividend announcement but not a full annual report. Hence, the classification is DIV with high confidence.
2026-04-12 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary structure, performance pay, and related policies for the board and executives. It also describes the approval and review process of the remuneration plan. There is no financial data or report content, but rather a disclosure of compensation plans. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-12 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (立信会计师事务所) for the company's 2025 annual audit. It details the qualifications of the accounting firm, the procedures for their appointment, and the committee's evaluation of their performance and independence. The document does not contain the audit report itself or detailed financial statements but rather a supervisory report on the audit process and the auditor's performance. The document length is short (1250 characters), and it is a formal report on audit oversight, fitting the definition of an Audit Report / Information filing rather than a full Annual Report or other categories. FY 2025
2026-04-12 Chinese
国泰海通证券股份有限公司关于邢台纳科诺尔精轧科技股份有限公司使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (Guotai Haitong Securities Co., Ltd.) regarding the use of idle raised funds by Xingtai Nakonor Precision Rolling Technology Co., Ltd. for cash management. It includes specifics about the fundraising, usage, storage, investment products, decision-making process, risk control, and the sponsor's opinion. The document is regulatory in nature, focusing on compliance with securities regulations and fund management rules, rather than being a financial report or earnings release. It does not contain financial statements or quarterly/yearly results, nor is it a brief announcement or a proxy statement. It is a regulatory compliance filing related to the use of raised funds and cash management, which fits best under Regulatory Filings (RNS). The document length is under 5,000 characters, but it is not merely an announcement of a report; it contains substantive regulatory content and opinions. Therefore, the best classification is Regulatory Filings (RNS).
2026-04-12 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of the company. It includes information about the meeting's attendance, the agenda items discussed, and the voting results. The document references various reports and announcements that are disclosed on the Beijing Stock Exchange information platform, but it does not contain the full reports themselves. The content focuses on board meeting decisions, including approval of annual reports, work reports, financial reports, and other governance matters. This type of document is characteristic of Board/Management Information filings, which announce changes or decisions made by the board or senior management. The document length is over 7000 characters, indicating it is not a brief announcement but a full board meeting resolution announcement. Therefore, the appropriate classification is MANG (Board/Management Information).
2026-04-12 Chinese
2025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 Annual Report" for the year 2025 from a specific independent director of the company. It details the director's duties, attendance at meetings, communication with auditors, oversight of financial reporting, and governance activities during the year. It includes no financial statements or substantive financial data but focuses on the director's role and activities in corporate governance and oversight. This type of document is a report on board/management information, specifically about the independent director's annual duties and performance. It is not an annual report, audit report, or earnings release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is about 4715 characters, which is sufficient for a detailed report but does not contain financial data to qualify as a financial report type.
2026-04-12 Chinese

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