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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 2024-12-17 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
第四届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the fourth Supervisory Board of Jiangxi Ningxin New Materials Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions that the proposals will be submitted to the shareholders' meeting for approval. The content focuses on internal governance decisions such as capital increase, acquisition of minority shareholders' equity, and reappointment of the audit firm. There is no financial data or detailed report content, but rather a formal disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is short (1767 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2024-12-17 Chinese
股票解除限售公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the lifting of stock trading restrictions (解除限售公告) for specific shareholders, including directors and senior management. It details the number of shares becoming tradable, the reasons for lifting restrictions, and compliance with stock exchange rules. There is no financial performance data, earnings information, or management discussion. The document is a regulatory announcement about share status changes rather than a financial report or management update. This fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure related to share restrictions and their removal.
2024-12-08 Chinese
关于入选2024年江西省制造业单项冠军企业公示名单的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's inclusion in the 2024 Jiangxi Province Manufacturing Single Champion Enterprises public list. It contains no financial statements, no detailed financial data, no regulatory filings, no voting results, no management changes, no earnings data, and no report attachments. The document is short (739 characters) and serves as a public announcement of a recognition or award, not a financial or regulatory report. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2024-12-02 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Jiangxi Ningxin New Materials Co., Ltd. It details the election and appointment of the chairman, board committees, general manager, deputy general managers, board secretary, and financial officer. The document includes voting results and confirms compliance with relevant laws and company articles. It does not contain financial data or performance results but focuses on board and senior management appointments and changes. The document references other announcements for further details but itself is a standalone announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2825 characters, which is consistent with an announcement rather than a full report.
2024-11-21 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and senior management positions, their qualifications, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2024-11-21 Chinese
2024年第二次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of Jiangxi Ningxin New Materials Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board and supervisory board member nominations, and legal opinions confirming the meeting's compliance with laws and company bylaws. The content focuses on changes in the company's board of directors and supervisory board members, including election results and appointments effective from the meeting date. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor a proxy solicitation or dividend notice. It clearly fits the category of announcements related to changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4742 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-11-21 Chinese

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