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宁新新材 — Investor Relations & Filings

Ticker · 920719 Beijing Stock Exchange Manufacturing
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Filings indexed 363 across all filing types
Latest filing 2023-07-25 Declaration of Voting R…
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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary shareholders meeting of Jiangxi Ningxin New Materials Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on various corporate governance matters, capital changes, director appointments, and remuneration adjustments. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at a general meeting. The document length is under 5,000 characters but contains substantive voting results and details, so it is not merely an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2023-07-25 Chinese
关于拟向中国民生银行申请票据管家服务业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangxi Ningxin New Materials Co., Ltd. regarding its intention to apply for a bill custodian service business with China Minsheng Bank. It details the nature of the business, cooperation bank, effective period, implementation quota, guarantee methods, board meeting approval, and the impact on the company. The document is a formal announcement of a financing-related service arrangement and board approval but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management report. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital management updates.
2023-07-06 Chinese
授权管理制度（2023年7月修订版）
Governance Information Classification · 95% confidence The document is titled '授权管理制度' which translates to 'Authorization Management System' and details the company's internal authorization management policies, including decision-making authority, transaction approvals, related party transactions, external guarantees, and other governance-related rules. It references company laws, securities laws, and internal company rules. The document is a formal policy or governance document issued by the company's board. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a substantive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4591 characters, which is substantive enough to be a full governance report rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-07-06 Chinese
总经理工作细则（2023年7月修订版）
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Details'. It outlines the duties, qualifications, appointment, responsibilities, and operational procedures related to the company's General Manager and senior management. It references company governance, legal compliance, and internal management rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory certifications. The document is a detailed internal governance and management procedural document. This fits best under 'Board/Management Information (MANG)' as it relates to management roles and internal governance rules rather than a financial report or announcement. The document length is sufficient and it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2023-07-06 Chinese
董事会秘书工作细则（2023年7月修订版）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and procedures related to the company's board secretary. It references company law, listing rules, and internal governance but does not contain financial data, audit results, or report announcements. It is a governance-related document outlining internal rules and responsibilities of a board officer. The document length is 4120 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2023-07-06 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or results announcement, no mention of shareholder votes, or any other financial or regulatory filing content. The document is a nomination statement related to board/management information, specifically about a director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-07-06 Chinese

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