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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 2024-09-01 Transaction in Own Shar…
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
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase (buyback) plan. It details the board's approval of the repurchase plan, the purpose, pricing, quantity, funding source, and the progress of shares repurchased as of a certain date. It does not contain financial statements or earnings data but focuses on the status and details of the share buyback activity. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's repurchase of its own shares.
2024-09-01 Chinese
第三届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 32nd meeting of the 3rd Board of Directors of Jiangxi Ningxin New Materials Co., Ltd. It details the meeting's convening, attendance, and the approval of two key agenda items: the 2024 semi-annual report and a special report on the use of raised funds. The document explicitly states that the full semi-annual report and the special report are disclosed separately on the official exchange platform, indicating this document is not the report itself but an announcement of board decisions related to these reports. The content focuses on board meeting resolutions rather than the financial data or detailed report content. Therefore, this document fits the category of Board/Management Information (MANG), as it announces board meeting decisions and approvals.
2024-08-28 Chinese
第三届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Jiangxi Ningxin New Materials Co., Ltd. It details the convening and attendance of the 21st meeting of the 3rd Supervisory Board, including the approval of the 2024 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and special report being published separately on the official exchange platform, indicating this document is not the report itself but an announcement of meeting resolutions related to these reports. The document length is short (1203 characters), and it primarily serves to announce meeting decisions rather than provide substantive financial data or the report content itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the semi-annual report (IR) or a report publication announcement (RPA) since it contains detailed meeting resolution content rather than just a notice of report publication.
2024-08-28 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "半年度报告 2024" which translates to "2024 Half-Year Report". It contains detailed financial data, including income statements, balance sheets, cash flow, accounting policy changes, business overview, and management discussion of financial results for the period January 1, 2024 to June 30, 2024. The document is comprehensive and exceeds 15,000 characters, indicating it is a full report rather than a brief announcement. It explicitly states it is a half-year report (interim report) and includes actual financial statements and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-28 Chinese
2024年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024 年半年度募集资金存放与实际使用情况的专项报告" which translates to a "2024 Semi-Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their deposit in special accounts, usage, and compliance with regulatory requirements. It references approvals from the China Securities Regulatory Commission and the Beijing Stock Exchange, and includes detailed financial figures related to fundraising and usage. The document is a specialized report focused on the management and use of capital raised through a public stock issuance, not a general financial report or earnings release. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 5,000 characters and contains substantive financial data about fundraising and usage, confirming it is a report rather than a mere announcement. Therefore, the correct classification is CAP with high confidence.
2024-08-28 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '半年度报告摘要' which translates to 'Half-Year Report Summary' or 'Interim Report Summary'. It contains detailed financial data for a half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also discusses business operations, sales and production models, shareholder structure, and important matters during the reporting period. The document length is 7,738 characters, which is substantial and contains actual financial data and analysis. It is explicitly stated that this is a half-year report summary derived from the full half-year report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. H1 2024
2024-08-28 Chinese

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