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FUJIAN NANWANG ENVIRONMENT PROTECTION SCIEN-TECH CO.,LTD — Investor Relations & Filings

Ticker · 301355 ISIN · CNE1000064N9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 393 across all filing types
Latest filing 2025-12-10 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301355

About FUJIAN NANWANG ENVIRONMENT PROTECTION SCIEN-TECH CO.,LTD

https://www.nwpak.com

Fujian Nanwang Environment Protection Scien-Tech Co., Ltd. specializes in the research, development, and large-scale manufacturing of eco-friendly paper packaging solutions. The company's primary product portfolio includes a wide range of paper bags and food packaging, such as shopping bags, food service bags, and paper cups. Utilizing advanced automated production lines and high-precision flexographic printing technology, the firm provides customized solutions for global leaders in the retail, apparel, and food and beverage sectors. Nanwang focuses on sustainable manufacturing processes and the use of biodegradable materials to meet international environmental standards. Its operations emphasize high-volume output and quality control, serving a diverse international clientele with functional and sustainable alternatives to plastic.

Recent filings

Filing Released Lang Actions
累积投票制实施细则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors at Fujian Nanwang Environmental Protection Technology Co., Ltd. It details the procedures, nomination, voting, and election of directors, including independent and non-independent directors, and the governance structure related to director elections. There is no financial data, no mention of financial results, no regulatory filings or announcements, no meeting materials or voting results, and no executive changes. The content is focused on governance rules and procedures for director elections, which aligns with governance information about the company's internal rules and board structure. Therefore, the document fits best under Governance Information (CGR). The document length is 2443 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-12-10 Chinese
信息披露暂缓与豁免事务管理制度（2025年12月制定）
Governance Information Classification · 95% confidence The document is titled as an internal management system for information disclosure delay and exemption for Fujian Nanwang Environmental Protection Technology Co., Ltd. It outlines rules, procedures, and responsibilities related to the temporary delay or exemption of information disclosure, including references to relevant laws and regulatory requirements. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no call transcript, and no other typical report content. The document is a governance-related internal policy document about disclosure management and compliance. It is not a report itself but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2719 characters, which is short but contains substantive governance content, not just an announcement or notice.
2025-12-10 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Fujian Nanwang Environmental Protection Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the expiration of the third board's term, the nomination of candidates for the fourth board, their qualifications, and the legal and regulatory compliance related to the board election process. The document includes biographies of the nominated directors and independent directors. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board changes and election procedures, which fits the category of Board/Management Information (MANG). The document length is about 4850 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2025-12-10 Chinese
董事及高级管理人员所持本公司股份及变动管理制度（2025年12月制定）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '董事及高级管理人员 所持本公司股份及变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management of the Company'. It outlines rules and regulations regarding shareholding, trading restrictions, disclosure obligations, and responsibilities of directors and senior management regarding their shareholdings. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on governance and compliance related to insider share transactions and management of shareholding disclosures. It is not an announcement of a report, nor a financial report, earnings release, or legal proceeding update. It is a governance-related document detailing internal rules and practices concerning directors and senior management shareholding and trading. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5869 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-12-10 Chinese
对外投资管理制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '福建南王环保科技股份有限公司 对外投资管理制度' which translates to 'Fujian Nanwang Environmental Protection Technology Co., Ltd. External Investment Management System'. It outlines the company's policies and procedures regarding external investments, including decision-making authority, management, and transfer or recovery of investments. The content is a detailed internal governance document about investment management rules rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to investment management.
2025-12-10 Chinese
内部审计制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as an "Internal Audit System" of Fujian Nanwang Environmental Protection Technology Co., Ltd. It details the internal audit policies, responsibilities, organizational structure, and procedures for internal control and audit within the company. It references laws and regulations related to auditing and internal control, and outlines the duties of the audit committee and internal audit department. The document is a comprehensive internal policy document rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or results of external audits. It is not a report of audit results but a governance and procedural document related to internal audit and control. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6261 characters) supports it being a full policy document rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-12-10 Chinese

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