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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
董事会审计委员会工作细则
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 of the company. It includes governance-related content such as committee composition, duties, meeting rules, and oversight functions related to auditing and financial reporting. There is no indication that this is an annual report, audit report, or financial statement. Instead, it is a governance document outlining internal rules and practices of the board's audit committee. Therefore, the document fits best under Governance Information (CGR). The document length (5833 characters) and detailed procedural content support this classification with high confidence.
2025-08-27 Chinese
国浩律师（北京）事务所关于江西宁新新材料股份有限公司2025年第二次临时股东会之法律意见书
Regulatory Filings
2025-07-20 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Jiangxi Ningxin New Materials Co., Ltd. It includes details about the meeting date, attendance, voting results on a proposal to change the use of raised funds, and legal opinions confirming the validity of the meeting and resolutions. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-07-20 Chinese
大华会计师事务所（特殊普通合伙）关于对江西宁新新材料股份有限公司的年报问询函中有关财务事项的说明
Regulatory Filings
2025-07-17 Chinese
关于对北京证券交易所2024年年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response from Jiangxi Ningxin New Materials Co., Ltd. to an inquiry letter from the Beijing Stock Exchange regarding the company's 2024 annual report. It contains extensive financial data, analysis of operating performance, revenue, gross margin, accounts receivable, and audit procedures. The presence of detailed financial figures, management explanations, and auditor verification indicates this is part of the annual report or a detailed supplement to it. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-07-17 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2024年年报问询函回复的核查意见
Regulatory Filings
2025-07-17 Chinese

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