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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 2024-06-06 Capital/Financing Update
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
关于实施稳定股价方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangxi Ningxin New Materials Co., Ltd. regarding the implementation of a stock price stabilization plan, including details about share repurchase (buyback) measures, conditions triggering the plan, and related regulatory compliance. It is not a financial report, earnings release, or management discussion. The document focuses on capital actions related to share repurchase to stabilize stock price, which fits the category of Capital/Financing Update (CAP). The document length is 2399 characters, which is short but contains substantive information about the capital action itself, not just an announcement of a report. Therefore, it is classified as CAP with high confidence.
2024-06-06 Chinese
关于触发稳定股价措施启动条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Jiangxi Ningxin New Materials Co., Ltd. regarding the triggering of conditions to start stock price stabilization measures. It details the criteria for triggering these measures, the specific situation that caused the trigger, and the planned actions to stabilize the stock price, including stock repurchase and shareholding increases by controlling shareholders and management. The document is an announcement about corporate actions related to stock price stabilization, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the market about the initiation of stock price stabilization measures. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance-related disclosures that do not fit other specific categories.
2024-05-29 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 2023年年度股东大会之法律意见书
Regulatory Filings
2024-05-19 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Jiangxi Ningxin New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on various agenda items such as the 2023 annual audit report, annual report, board and supervisory reports, dividend distribution plan, financial budget, remuneration plans, and other corporate governance matters. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. It contains detailed voting outcomes and legal compliance statements, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7582 characters) and content confirm it is not a brief report publication announcement or a full annual report but a comprehensive voting result announcement from the AGM.
2024-05-19 Chinese
关于投资者关系活动记录表的公告
Earnings Release Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a performance explanation meeting (业绩说明会) held on May 15, 2024, discussing the company's 2023 annual report results and answering investor questions. The content includes detailed Q&A about financial performance, operational issues, stock price, receivables, and future outlook. The document is a transcript or record of an earnings explanation session rather than the earnings release itself. It is not a full annual report (10-K) or interim report (IR), nor is it a brief earnings release (ER) since it contains detailed discussion. It is also not a call transcript (CT) since it is a recorded investor relations meeting, not a conference call. The best fitting category is "Earnings Release" (ER) as it is an earnings explanation meeting related to the annual report results, providing key highlights and management responses to investor questions. The document length is 4163 characters, which is consistent with a detailed earnings release explanation rather than a full report. Therefore, the classification is ER with high confidence. FY 2023
2024-05-15 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Jiangxi Ningxin New Materials Co., Ltd. It details the meeting date, attendance, and the resolution passed regarding the cancellation of a proposal related to the appointment of an audit firm for the 2024 fiscal year. The content focuses on board decisions and procedural compliance, without presenting financial statements or detailed financial analysis. It is not an annual report, audit report, or earnings release. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2024-05-14 Chinese

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