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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 2023-12-21 Governance 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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Jiangxi Ningxin New Materials Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the remuneration and assessment committee of the board. It does not contain financial statements, earnings data, or regulatory filings but rather governance-related content about board committee operations and remuneration policies. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is about 4853 characters, and it is a full detailed document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-21 Chinese
关于公司募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of a company's fundraising investment project. It details the background of the fundraising, the amount raised, the progress of the investment projects, reasons for the delay, and the impact on the company. It includes approvals from the board of directors, supervisory board, and the sponsoring institution. The document is relatively short (2645 characters) and focuses on the status and changes related to the use of raised funds rather than presenting financial statements or detailed financial results. It is not a full financial report, audit report, or earnings release. It is an update on capital use and project progress related to fundraising. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-12-21 Chinese
关于公司被认定为2023年江西省省级企业技术中心的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Jiangxi Ningxin New Materials Co., Ltd. regarding its recognition as a 2023 Jiangxi Provincial Enterprise Technology Center. It includes a statement of authenticity from the board, a description of the recognition, its impact on the company, and a risk warning. The document is short (640 characters) and does not contain any financial data, financial results, or detailed report content. It is an announcement of a recognition event rather than a financial or regulatory report. It does not fit into categories like Annual Report, Interim Report, or Regulatory Filings related to financial or legal matters. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-21 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including the composition, duties, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal board committee rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 3029 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-12-21 Chinese
关于公司被认定为2023年度江西省工程研究中心的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jiangxi Ningxin New Materials Co., Ltd. regarding its recognition as the 2023 Jiangxi Provincial Engineering Research Center. It includes a statement of authenticity from the board, a description of the recognition, its impact on the company, and a risk warning. There are no financial statements, no mention of annual or quarterly results, no voting results, no management changes, no capital or financing updates, and no legal proceedings. The document is short (632 characters) and serves as a regulatory announcement about a recognition or award, not a financial or governance report. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-12-21 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant (CPA) responsible for auditing the company's 2023 financial statements. It details the replacement of the original signing CPA with a new one and confirms that the change will not adversely affect the audit work. The document does not contain actual financial statements or audit results but is an update related to the audit process. It is not the audit report itself but an announcement about a change in the audit personnel. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related audit information excluding full annual reports. The document is short and focused on audit personnel change, not a full audit report or annual report. FY 2023
2023-12-21 Chinese

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