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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 2025-01-23 Earnings Release
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
2024年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is titled as a '2024 Annual Performance Forecast Announcement' and contains preliminary financial data for the full year 2024, including expected net profit loss ranges. It explicitly states that the data is unaudited and preliminary, with final audited figures to be disclosed in the 2024 Annual Report. The document is short (938 characters) and serves as a forecast or earnings preview rather than a full financial report. It does not contain actual audited financial statements or detailed financial analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts. FY 2024
2025-01-23 Chinese
股权质押公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding a shareholder's equity pledge (股权质押) involving a specific shareholder and the impact on company control. It details the number of shares pledged, the pledge period, the pledgee, and the implications for company control. There is no financial statement, earnings data, or management discussion. The document is short (1205 characters) and is a regulatory announcement about share pledge, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Capital/Financing Update (CAP) or Major Shareholding Notification (MRQ) because it is about pledge, not share ownership change or capital raising. Therefore, the best classification is Regulatory Filings (RNS).
2025-01-09 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Jiangxi Ningxin New Materials Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions such as capital increase, acquisition of minority interests, and auditor appointment. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or voting results announcement alone, but a formal resolution announcement from a shareholders meeting. Given the detailed nature of the meeting resolutions and voting results, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2830 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the classification is DVA with high confidence.
2025-01-05 Chinese
国浩律师（北京）事务所关于江西宁新新材料股份有限公司2025年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of a company's 2025 first extraordinary general meeting (临时股东大会). It details the meeting's notice, attendance, voting procedures, and results. The document is not a financial report, earnings release, or management discussion but a formal legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and legal validation of the shareholder meeting outcomes. The document length is 4082 characters, which is consistent with a detailed legal opinion rather than a brief announcement or a full annual/interim report. Therefore, the correct classification is DVA with high confidence.
2025-01-05 Chinese
持股5%以上股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder holding more than 5% of shares planning to reduce their holdings. It includes details about the shareholder, the planned reduction amount, timing, and compliance with relevant laws and regulations. There is no financial data, earnings information, or management discussion. The document is a formal notification of a major shareholding change, specifically a reduction in shares held by a significant shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused solely on the shareholding change, confirming it is not a full report or other type of filing.
2024-12-23 Chinese
关于召开2025年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders for Jiangxi Ningxin New Materials Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain actual financial statements or detailed financial analysis but rather serves as an official announcement for the meeting and its agenda. The document length is about 2990 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-17 Chinese

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