Skip to main content
宁新新材 logo

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 Interim / Quarterly Rep…
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
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering a six-month period (January 1, 2023 to June 30, 2023) for JiangXi NingXin New Material Co., Ltd. It includes detailed sections such as company overview, accounting data, business operations, major events, shareholding and financing, management changes, and financial accounting reports. The presence of extensive financial data, accounting policy changes, risk disclosures, and operational analysis indicates this is a mid-year financial report. The document explicitly refers to itself as a "半年度报告" (half-year report) and contains actual financial statements and substantive financial data. It is not a brief announcement or a certification letter, nor is it a transcript, presentation, or proxy statement. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-17 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is a detailed financial and operational report covering a half-year period, including company business overview, financial data, shareholder structure, and important matters. It explicitly states it is a "半年度报告" (half-year report) and includes comprehensive financial figures and analysis. The length is over 7,800 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year with substantive financial data and analysis. There is no indication that this is merely an announcement or a certification, nor is it an annual report or earnings release. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2024
2023-08-17 Chinese
2023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 "2023 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 "2023 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 management according to regulatory requirements. The document includes specific financial figures related to fundraising, usage, and balance as of June 30, 2023. It also references regulatory approvals and audit reports related to the fundraising. The document length is 4385 characters, which is relatively short but contains detailed financial data and analysis about the fundraising and its use, not just an announcement or a certification. This fits the category of a specialized report on capital raising and fund usage, which aligns best with the "Capital/Financing Update (CAP)" category. It is not a full annual or interim report, nor an earnings release or regulatory filing. Therefore, the classification is CAP with high confidence.
2023-08-17 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调整募集资金投资项目拟投入募集资金金额的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal verification opinion from a sponsoring institution regarding the adjustment of the amount of raised funds allocated to investment projects by Jiangxi Ningxin New Materials Co., Ltd. It references regulatory approvals from the China Securities Regulatory Commission and the Beijing Stock Exchange, details the fundraising amount, and discusses adjustments to the use of raised funds. The document includes procedural details such as board and supervisory committee approvals and independent director opinions. It is not a full financial report but rather a regulatory compliance and verification statement related to fundraising and fund usage adjustments. The document length is about 2057 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits best under the category of Capital/Financing Update (CAP), as it deals with updates on fundraising and capital allocation changes rather than a full annual or interim report or an announcement of a report publication.
2023-08-09 Chinese
独立董事关于第三届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by independent directors regarding their independent opinion on a board meeting matter related to adjustment of funds allocation for investment projects. It references the company's articles of association and independent director work system, and provides an independent opinion on a board resolution. The content is about governance and board oversight rather than financial results, audit, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and independent directors' opinions on company governance issues.
2023-08-09 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the third board of directors of Jiangxi Ningxin New Materials Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to adjustment of funds for an investment project. The document does not contain financial statements or detailed financial analysis but is a corporate governance announcement about board decisions. It is not an annual report, audit report, earnings release, or any financial report. It is also not a proxy solicitation or voting results announcement for a shareholder meeting, but a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, confirming this classification with high confidence.
2023-08-09 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.