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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 2023-07-06 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
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 of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is a regulatory announcement related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-07-06 Chinese
董事会审计委员会工作细则（2023年7月修订版）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes governance-related content such as committee composition, duties, meeting procedures, and oversight functions related to auditing and financial reporting. There is no actual financial data, audit report, or annual report content present. The document is a governance framework document related to board and audit committee operations, not a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4833 characters, which is sufficient for a detailed governance document rather than a brief announcement.
2023-07-06 Chinese
利润分配管理制度（2023年7月修订版）
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, including dividend policies, decision-making processes, and shareholder rights. The document includes references to board and shareholder meetings for approval but does not contain actual financial statements or results. It is a governance-related policy document rather than a financial report or announcement of voting results. The document length is 4426 characters, which is relatively short and focused on internal policy rather than a report or announcement. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to profit distribution.
2023-07-06 Chinese
独立董事候选人声明（孟凡景）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report or results, no meeting materials, and no voting results. The document is a regulatory announcement related to board member qualifications and compliance, but it is not an announcement of a board change or management change per se. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2023-07-06 Chinese
承诺管理制度（2023年7月修订版）
Governance Information Classification · 95% confidence The document is titled as a 'Commitment Management System' issued by the board of directors of Jiangxi Ningxin New Materials Co., Ltd. It outlines the company's internal policies regarding public commitments made by controlling shareholders and related parties, including the management, disclosure, and legal responsibilities of such commitments. The content is regulatory and governance-related, focusing on internal rules and procedures rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, earnings data, voting results, or legal proceedings. The document is not a report or announcement of a report but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2319 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-07-06 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of independent directors to the company's board. It details the resignation of previous independent directors, nomination and appointment of new independent directors, their qualifications, and the impact of these appointments on the company. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2023-07-06 Chinese

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