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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 2023-06-07 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
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the 3rd Board of Directors of Jiangxi Ningxin New Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board meeting decisions, specifically about the use of raised funds and related approvals. There is no financial report, audit, or earnings data presented. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report but an announcement of board decisions.
2023-06-07 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Jiangxi Ningxin New Materials Co., Ltd. It details the convening and attendance of the meeting, the agenda discussed, and the voting results on a specific proposal related to the use of raised funds. There is no financial data, no detailed report, no earnings or audit information, and no mention of shareholder voting results at a general meeting. The document is a formal announcement of a board-level meeting decision, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2023-06-07 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds following a public stock issuance. It details the amount raised, the accounts where funds are deposited, and the agreements signed with banks and underwriters to regulate the use of these funds. There is no financial statement or detailed financial analysis present, nor is it a report or presentation. The document is a formal announcement about fundraising and regulatory compliance related to capital raised. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2422 characters, which is consistent with an announcement rather than a full report.
2023-06-07 Chinese

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