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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 2024-10-29 AGM Information
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
第三届监事会第二十二次会议决议公告
AGM Information Classification · 85% confidence The document is a resolution announcement from the Supervisory Board of Jiangxi Ningxin New Materials Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the company's 2024 third quarter report and nomination of candidates for the next Supervisory Board. The document does not contain the actual financial statements or detailed financial data of the quarterly report but references that the full 2024 third quarter report is disclosed separately on the exchange platform. It also includes information about board member nominations, which is related to management/board changes. However, the primary focus is on the Supervisory Board meeting resolutions, including approval of the quarterly report and board nominations. Given the content and length (1771 characters), this is a meeting resolution announcement rather than the full quarterly report or a detailed management report. It is not a full Interim/Quarterly Report (IR) because it lacks substantive financial data. It is not a Regulatory Filing (RNS) because it is a formal meeting resolution announcement. It is not a Board/Management Information (MANG) filing because it covers more than just management changes; it includes meeting resolutions. The best fitting category is AGM Information (AGM-R) as it is a formal meeting resolution announcement from a corporate governance body, although it is a Supervisory Board meeting rather than a shareholder AGM. Since AGM Information includes presentations and materials shared during general meetings and similar official meeting resolutions, this is the closest match. Confidence is high due to clear meeting resolution content and absence of full financial data.
2024-10-29 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change and nomination of the company's board of directors and supervisory board members. It details the nomination of new directors and supervisors, their qualifications, shareholdings, and the compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management changes and board composition updates. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3137 characters, which is consistent with an announcement rather than a full report.
2024-10-29 Chinese
独立董事提名人声明与承诺（王志朋）
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate for the company's board. It includes detailed qualifications, compliance with laws and regulations, and a commitment to independence. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a director nomination and related declarations. The document length is short and focused on a nomination statement, not a full report or announcement of voting results. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-10-29 Chinese
第三届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 33rd meeting of the 3rd Board of Directors of Jiangxi Ningxin New Materials Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on various agenda items such as approval of the 2024 Q3 report proposal, nomination of candidates for the 4th Board of Directors, and the proposal to convene the 2024 second extraordinary shareholders meeting. The document does not contain the actual financial report or detailed financial data but refers to the 2024 Q3 report being disclosed elsewhere. It also focuses heavily on board member nominations and changes. Therefore, the document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions, including board member nominations and related governance matters, rather than the financial report itself or voting results from a shareholder meeting.
2024-10-29 Chinese
独立董事候选人声明与承诺（王志朋）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate (Wang Zhipeng) for Jiangxi Ningxin New Materials Co., Ltd. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, or other financial disclosures. The document is a regulatory announcement related to corporate governance and director candidacy, but it is primarily a declaration and attestation by the candidate. It does not fit into categories like Annual Report, Interim Report, Management Report, or others that require substantive financial or operational data. It is not a proxy solicitation or remuneration report either. Given the nature of the document as a formal declaration and compliance statement, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and attestations that do not fit other categories.
2024-10-29 Chinese
2024年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 2024 first employee representative meeting of Jiangxi Ningxin New Materials Co., Ltd. It details the meeting attendance, the election of a new employee representative supervisor, voting results, and compliance with company law and articles of association. The document is short (987 characters) and focuses on meeting resolutions rather than financial data or report publication. It is not an annual or interim report, audit report, earnings release, or any financial statement. It is also not a proxy solicitation or voting results from a shareholder meeting but rather a resolution announcement from an employee representative meeting. The closest fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about corporate governance matters that do not fit other specific categories.
2024-10-29 Chinese

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