Skip to main content
宁新新材 logo

宁新新材 — Investor Relations & Filings

Ticker · 920719 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 363 across all filing types
Latest filing 2026-05-07 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920719

About 宁新新材

http://www.jxningxin.com/

Jiangxi Ningxin New Material Co., Ltd. specializes in the research, development, production, and sales of specialty graphite materials. The company's core product line includes high-purity graphite, isostatic pressed graphite, molded graphite, and vibration-molded graphite. These materials are engineered for high-performance applications in sectors such as solar photovoltaics, semiconductor manufacturing, electrical discharge machining (EDM), and continuous casting. The company also serves the aerospace and nuclear power industries. By maintaining an integrated production process from raw material processing to finished graphite components, the company focuses on delivering high-density, high-strength, and high-purity carbon solutions tailored for demanding thermal and structural environments.

Recent filings

Filing Released Lang Actions
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fourth board of directors of Jiangxi Ningxin New Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements. The content focuses on board decisions, particularly about guarantees between the company and its subsidiaries, and the submission of proposals to the shareholders' meeting. There is no financial data, earnings information, or regulatory filings beyond board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2026-05-07 Chinese
关于 2025 年年度股东会增加临时提案暨股东会补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2025 Annual General Meeting (AGM) of Jiangxi Ningxin New Materials Co., Ltd. It details the meeting date, the proposal content, voting matters, and related procedural information. The document includes agenda items for the AGM such as the 2025 annual report, board work report, financial budget, and other shareholder meeting proposals. It also contains an authorization letter for proxy voting. The document is not the actual annual report or financial statements but an announcement related to the AGM and its agenda items. The document length is 3414 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agenda updates.
2026-05-07 Chinese
关于预计与全资子公司或全资子公司之间互相担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to provide guarantees to its wholly-owned subsidiaries or between subsidiaries, including details about the guarantee amounts, decision-making process, risk assessment, and related approvals. It includes financial data of the subsidiaries as background but does not contain comprehensive financial statements or detailed financial performance reports. The document is a formal disclosure about financing guarantees and related corporate governance matters, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the guarantee plan and approvals. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2026-05-07 Chinese
方正证券承销保荐有限责任公司 关于江西宁新新材料股份有限公司2026年度预计对外担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the anticipated external guarantees for the year 2026 by Jiangxi Ningxin New Materials Co., Ltd. It includes descriptions of the guarantee amounts, involved subsidiaries, financial data of those subsidiaries, risk assessments, and the approval process by the board and shareholders. The document is not a full annual or interim financial report but rather a regulatory compliance and verification statement related to financing guarantees. It does not contain comprehensive financial statements or earnings data but focuses on guarantee arrangements and related disclosures. The document length is 2757 characters, which is relatively short and more consistent with a regulatory or compliance filing rather than a full report. It is not an announcement of a report publication but a substantive verification opinion. Given the nature of the content and the issuer (a sponsoring institution), this fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2026-05-07 Chinese
江西宁新新材料股份有限公司2025年度募集资金存放、管理与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放、管理与使用情况鉴证报告" which translates to "Verification Report on the Deposit, Management and Use of Raised Funds" for the year 2025. It is issued by a certified public accounting firm (大华会计师事务所) and includes detailed information about the company's fundraising, the management and use of the raised funds, compliance with regulatory rules from the China Securities Regulatory Commission and Beijing Stock Exchange, and an auditor's verification opinion. The document contains substantive financial data and analysis related to the use of raised funds, including tables of fund usage, balances, and changes in investment projects. This type of report is a specialized audit or assurance report focusing on the management and use of capital raised by the company, which fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The document length (8076 characters) and content confirm it is the report itself, not just an announcement. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-28 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Jiangxi Ningxin New Materials Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the 2025 annual report, board work report, financial budget, dividend distribution plan, audit institution appointment, and other corporate governance matters. The document also contains procedural details for shareholders to register and vote, proxy forms, and legal compliance statements. It does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to the AGM with the agenda and voting instructions. The document length is under 5,000 characters and is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-28 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.