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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 2025-08-27 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
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy'. It is a detailed internal policy document approved by the company's board on August 27, 2025. The content focuses on the company's procedures and organizational structure for managing public opinion, media crises, and information disclosure related to the company. It does not contain financial data, earnings, audit information, or any regulatory filings related to financial performance or corporate governance changes. It is not an announcement of a report but a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR), as it details the company's internal rules and governance practices regarding public opinion and crisis management.
2025-08-27 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the remuneration policies, principles, standards, and payment methods for the company's board members and senior executives. It references the company's board and shareholder meetings approving the policy. There are no financial statements or earnings data, nor is this a report of voting results or a regulatory announcement. The content is focused on compensation and remuneration policies for executives and directors, which fits the definition of Remuneration Information filings. The document length is 1867 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2025-08-27 Chinese
董事、高级管理人员持股变动管理制度
Director's Dealing Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details rules and regulations governing the shareholding and share transactions of the company's directors and senior management, including restrictions, disclosure requirements, and compliance with securities laws and stock exchange rules. The content is a formal policy or governance document rather than a report of financial results, audit, or meeting materials. It does not announce changes in board members, nor is it a transcript or earnings release. It is not a notice of voting results or a capital change announcement. The document is a governance-related internal regulation concerning directors' dealings with shares, but it is not a report of actual transactions. Given the detailed nature of the policy on directors and senior management shareholding changes, it fits best under "Director's Dealing" (DIRS) category, which covers reports or policies related to personal share transactions by company directors and executives. The document is not a simple announcement but a full policy document, so it is not Regulatory Filings (RNS). Confidence is high due to the explicit focus on directors' shareholding management.
2025-08-27 Chinese
募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management, storage, and actual use of funds raised through a public stock issuance by Jiangxi Ningxin New Materials Co., Ltd. It includes specifics on the amount raised, timing, use of funds, compliance with regulatory requirements, and approvals from relevant authorities such as the China Securities Regulatory Commission and Beijing Stock Exchange. The document also references audit reports related to the raised funds and discusses the use of idle funds and any changes in the use of raised funds. This type of document is a specialized report focused on the use and management of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not an annual or interim financial report, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement or regulatory filing. Therefore, the correct classification is CAP with high confidence.
2025-08-27 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '半年度报告 2025' which translates to 'Half-Year Report 2025'. It contains detailed financial data including income statements, balance sheets, cash flow statements, and operational analysis for the period January 1, 2025 to June 30, 2025. The document includes sections on accounting data, business overview, financial analysis, and risk disclosures. It explicitly states it is a '半年度报告' (half-year report) and includes comprehensive financial statements and management discussion. The length is about 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
防范控股股东、实际控制人及其他关联方资金占用专项制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of a special internal control system established by the company to prevent the misuse of company funds by controlling shareholders and related parties. It includes company legal references, responsibilities of board members and management, and procedures for handling such issues. The document is not a financial report, audit report, or earnings release. It is a regulatory announcement related to corporate governance and compliance with securities laws, but it does not fit the Governance Information (CGR) category as it is focused on a specific internal control policy rather than general governance practices. The document is also not a Proxy Solicitation or Voting Results announcement. Given the nature of the document as a regulatory compliance announcement and internal control policy disclosure, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length is 3206 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is RNS with high confidence.
2025-08-27 Chinese

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