Skip to main content
宁新新材 logo

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 2025-04-27 Capital/Financing Update
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
关于预计与全资子公司或全资子公司之间互相担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangxi Ningxin New Materials Co., Ltd. regarding the company's plan to provide mutual guarantees between itself and its wholly-owned subsidiaries. It includes details about the guarantee amounts, the decision-making process, the financial status of the subsidiaries, and the board's opinions on the guarantees. The document is a formal disclosure about financing-related activities, specifically about guarantees which are a form of financial support or capital structure arrangement. It is not a full financial report, audit report, or earnings release. It is not a report publication announcement or a certification. The document is best classified as a Capital/Financing Update (CAP) because it concerns updates on company financing activities and guarantees between the company and its subsidiaries.
2025-04-27 Chinese
第四届监事会第三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the Fourth Supervisory Board's third meeting of Jiangxi Ningxin New Materials Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual audit report, 2024 annual report and summary, 2025 first quarter report, financial reports, budget reports, changes in accounting policies, appointment of auditors, internal control reports, and other financial and governance related matters. The document repeatedly states that these reports and detailed contents are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself is a meeting resolution announcement rather than the reports themselves. It also includes voting results and procedural details, which are typical of a Declaration of Voting Results & Voting Rights Announcements filing. The document length is about 5,022 characters, which is sufficient for a detailed voting results announcement. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-27 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Jiangxi Ningxin New Materials Co., Ltd. It details the nature of the accounting policy changes, the dates of implementation, the reasons for the changes, and the approvals by the board, supervisory committee, independent directors, and audit committee. The document does not contain actual financial statements or detailed financial data but rather informs stakeholders about the policy change and the related board resolutions. The document length is 1926 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement about accounting policy changes without substantive financial data or a full report attached.
2025-04-27 Chinese
2024年度独立董事述职报告（李专已离职）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2024. The content focuses on the director's role, meeting attendance, independent opinions on company matters, communication with auditors, and protection of minority shareholders' rights. It is not an announcement of a meeting, voting results, or a regulatory filing. It is not a financial report like an annual or interim report, nor is it a call transcript or capital update. The document is a management-related report specifically about the independent director's activities and opinions, which fits best under Board/Management Information (MANG). The document length is 3229 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' third meeting of Jiangxi Ningxin New Materials Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual audit report, 2024 annual report and its summary, 2025 first quarter report, various management and audit committee reports, financial budget, remuneration plans, and other corporate governance matters. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the full reports or financial statements but is a formal announcement of the board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. It is not the full annual report (10-K), audit report (AR), or interim report (IR) because those are referenced as separate documents. It is also not a report publication announcement (RPA) because it contains substantive content about the meeting and resolutions, not just a brief note about report availability. Therefore, the best classification is MANG with high confidence.
2025-04-27 Chinese
内部控制评价自我报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It discusses the company's internal control system, evaluation principles, scope, and conclusions about the effectiveness of internal controls as of December 31, 2024. The content is detailed and focuses on internal control evaluation rather than financial results or audit opinions. It does not present full financial statements or audit opinions but rather an internal control assessment report. This type of document aligns with an Audit Report / Information (AR) category, which includes internal control reports and related regulatory disclosures. The document length (7875 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-27 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.