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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 2023-08-17 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
董事会战略与发展委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Development Committee Work Rules" of Jiangxi Ningxin New Materials Co., Ltd. It details the composition, responsibilities, decision-making procedures, meeting rules, and other governance-related aspects of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no audit information, no capital or financing updates, no legal proceedings, and no regulatory filings. The content is focused on internal governance structure and committee rules, which aligns with governance information filings. The document length is 2642 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-08-17 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approvals of various company reports, amendments to company policies, and plans for future shareholder meetings. It references multiple specific agenda items such as approval of the 2023 semi-annual report, special reports on fundraising usage, acquisition of minority interests in subsidiaries, and revisions to governance documents. The document is titled as a board meeting resolution announcement and does not contain the full reports themselves but refers to them being published elsewhere. The content focuses on board decisions and approvals rather than the full financial or operational report. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-08-17 Chinese
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% 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 the approval of several proposals including the company's 2023 semi-annual report, a special report on the use of raised funds, a borrowing proposal, and a related party transaction involving acquisition of minority interests. The document references the actual reports and announcements being published separately on the Beijing Stock Exchange information platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document is short (1970 characters) and does not contain substantive financial data or full report content. It is not a full interim report (IR) or annual report (10-K), but rather a formal announcement of supervisory board meeting resolutions. This fits best with the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-08-17 Chinese
关于全资子公司拟向中信银行开展资产池业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a wholly-owned subsidiary's plan to engage in asset pool business with a bank, including details about the business scope, cooperation bank, credit limit, risk control, and board authorization. It is a corporate announcement about financing activities rather than a financial report or detailed financial statements. The document length is short (1580 characters) and it does not contain financial statements or results. It is not a report publication announcement since it contains substantive information about the financing plan. Therefore, it fits best under Capital/Financing Update (CAP).
2023-08-17 Chinese
公司章程变更公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance rules related to external guarantees and shareholder meeting powers. The document is not a full report but a notice of intended changes to governance documents, which typically falls under governance information. It is not an AGM presentation, voting results, or a full annual or interim report. The document is relatively short (1604 characters) and focuses on governance structure changes, so it fits best under Governance Information (CGR).
2023-08-17 Chinese
授权管理制度
Governance Information Classification · 95% confidence The document is titled '授权管理制度' which translates to 'Authorization Management System'. It details the company's internal authorization management policies, including decision-making authority, transaction approval thresholds, and governance procedures. It references company laws, securities laws, and internal rules but does not contain financial statements, earnings data, or audit results. The document is a policy or governance document rather than a financial report or announcement. It is not a report publication announcement since it contains substantive content rather than a brief notice. It is not a certification or regulatory filing in the narrow sense. The content aligns with governance information about internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is 4557 characters, sufficient for a detailed governance document. Confidence is high due to clear governance content and absence of financial data or report references.
2023-08-17 Chinese

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