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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 2023-10-26 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
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Jiangxi Ningxin New Materials Co., Ltd. It details the convening and attendance of the board meeting, the approval of the 2023 third quarter report, and voting results. It references the 2023 third quarter report but does not contain the report itself or substantive financial data. The document is short (839 characters) and serves as an announcement of the board meeting decisions, specifically about the approval of the quarterly report. This fits the category of Board/Management Information (MANG), as it announces board resolutions and decisions rather than the report itself or detailed financial data.
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第三季度报告" which translates to "2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter and year-to-date periods. It is unaudited as noted. The length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-26 Chinese
2023年第五次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 fifth extraordinary general meeting (临时股东大会) of Jiangxi Ningxin New Materials Co., Ltd. It details the legality and procedural compliance of the meeting, including the convening, attendance, voting procedures, and results. The document is not the meeting notice itself, nor is it a voting result announcement or a proxy solicitation. It is a legal opinion related to the shareholders' meeting, which is typically classified under regulatory or legal proceedings filings. However, since it is a legal opinion letter specifically about the shareholders' meeting and not a general legal proceeding update, it does not fit into Legal Proceedings Report (LTR) or Declaration of Voting Results (DVA). It is also not a Board/Management Information or any financial report. Given the nature of the document as a legal opinion letter on the shareholders meeting, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories. The document length is under 5,000 characters and is a standalone legal opinion, not a report publication announcement or certification letter, so RNS is appropriate with high confidence.
2023-10-18 Chinese
2023年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 fifth extraordinary general meeting of shareholders of Jiangxi Ningxin New Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official disclosure of voting outcomes and meeting decisions rather than the meeting materials or presentations themselves. The document length is short (1444 characters), and it is clearly a voting results announcement from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-18 Chinese
方正证券承销保荐有限责任公司关于江西宁新新材料股份有限公司对外担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a securities underwriting and sponsorship company regarding an external guarantee provided by Jiangxi Ningxin New Materials Co., Ltd. It references regulatory rules related to securities issuance and listing, and details the approval process for the guarantee. The document is short (901 characters) and primarily provides an opinion on compliance and disclosure related to a specific financial guarantee. It does not contain financial statements or detailed financial data, nor is it a report like an annual or interim report. It is also not a direct announcement of voting results or a management change. The document is a regulatory compliance verification related to a specific transaction, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance-related disclosure.
2023-09-27 Chinese
提供担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company for its subsidiary's loan application. It includes details about the guarantee, the subsidiary's financial status, board meeting resolutions, and opinions from the sponsoring institution. The document does not contain financial statements or detailed financial performance data but is a disclosure about a specific corporate action (providing guarantees). It is not an annual report, interim report, or earnings release. It is not a regulatory certification or legal proceeding update. The content fits best under a general regulatory announcement category related to corporate disclosures that do not fit other specific categories. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length is short (2303 characters), and it is a standalone announcement, not a report publication announcement or certification.
2023-09-27 Chinese

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