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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 394 across all filing types
Latest filing 2025-08-25 Regulatory Filings
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
关于拟续聘2025年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Beijing Dehao International Accounting Firm) for the 2025 fiscal year. It details the qualifications, independence, and audit fees of the firm, as well as the internal approval process by the board and audit committee. The document does not contain any actual financial statements or audit results, but rather is a formal notice about the intention to renew the audit engagement, pending shareholder approval. This fits the category of a Regulatory Filing (RNS) because it is a regulatory announcement about audit firm appointment rather than the audit report itself or an annual/interim report.
2025-08-25 Chinese
董事会薪酬与考核委员会与监事会关于公司2025年限制性股票激励计划（草案）的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee and the Supervisory Board regarding the company's 2025 Restricted Stock Incentive Plan draft. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the plan's alignment with company interests. The content focuses on remuneration and incentive plan approval rather than financial results, governance structure, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or call transcript. The document is a detailed report on executive compensation and incentive arrangements, fitting the Remuneration Information category.
2025-08-25 Chinese
2025年限制性股票激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as a 2025 Restricted Stock Incentive Plan and details the implementation and assessment management methods for the stock incentive plan. It discusses governance structure, performance assessment criteria, and procedures related to the stock incentive plan for company directors, senior management, and key employees. There is no financial data, earnings, or audit information presented. The document is focused on management and board-related incentive plans and governance mechanisms. It is not an announcement or a brief notice but a detailed policy document related to management incentives. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements or documents related to changes or plans involving company management and board members.
2025-08-25 Chinese
2025年限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed summary of the 2025 Restricted Stock Incentive Plan (draft) for Fujian Nanwang Environmental Protection Technology Co., Ltd. It includes legal references, plan purpose, management structure, stock source, quantity, allocation, grant price, vesting conditions, performance targets, adjustment methods, accounting treatment, and expected impact on financial performance. The content focuses on a stock-based incentive plan for company executives and key employees, detailing the terms and conditions of restricted stock grants. This type of document is a disclosure related to executive compensation and equity incentive plans, which falls under Remuneration Information filings. It is not an annual report, earnings release, or other financial report, but a detailed remuneration-related plan disclosure.
2025-08-25 Chinese
关于使用部分超募资金和闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Fujian Nanwang Environmental Protection Technology Co., Ltd. regarding the use of part of the over-raised funds and idle raised funds for cash management. It details the background of the fundraising, the investment projects, the purpose and scope of cash management, risk control measures, and approvals by the board and supervisory committee. The document is a formal disclosure about the company's financing fund usage and cash management plans, including approvals and regulatory compliance statements. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about capital usage and management of raised funds, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about capital management, not just a brief report publication or certification. Therefore, the classification is CAP with high confidence.
2025-08-25 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the third board of directors of Fujian Nanwang Environmental Protection Technology Co., Ltd. It includes approvals of the 2025 semi-annual report and its summary, the proposal to reappoint the accounting firm for 2025, approval of a 2025 restricted stock incentive plan, and other corporate governance matters. The document also mentions that the full 2025 semi-annual report and related documents are disclosed separately on the official information disclosure website (cninfo.com.cn). The document is not the semi-annual report itself but a board meeting resolution announcement that references the report and other filings. It contains no actual financial statements or substantive financial data but rather decisions and approvals by the board. Therefore, it is best classified as a Board/Management Information (MANG) filing, as it primarily announces board meeting resolutions and management decisions.
2025-08-25 Chinese

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