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NANJING COMPTECH COMPOSITES CORPORATION — Investor Relations & Filings

Ticker · 301591 ISIN · CNE100006HG4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 307 across all filing types
Latest filing 2026-05-20 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 301591

About NANJING COMPTECH COMPOSITES CORPORATION

https://www.njcomptech.com

Nanjing Comptech Composites Corporation specializes in the research, development, and manufacturing of high-performance fluoropolymer products and advanced composite materials. The company focuses on processing engineering plastics such as PTFE, PFA, FEP, PEEK, and PI to create specialized components including seals, gaskets, bellows, and high-purity fluid handling systems. Serving critical sectors such as semiconductor manufacturing, chemical processing, aerospace, and medical technology, the firm provides solutions designed for extreme environments involving high temperatures, corrosive chemicals, and ultra-high purity requirements. Their technical capabilities encompass precision machining, molding, and the integration of carbon fiber composites to enhance structural performance. Comptech is recognized for its commitment to material innovation and quality standards in demanding industrial applications.

Recent filings

Filing Released Lang Actions
2025年度利润分配及资本公积转增股本实施公告
Share Issue/Capital Change Classification · 90% confidence The document is a formal corporate announcement detailing the implementation of the company’s 2025 profit distribution plan—the cash dividend per 10 shares, the record/ex‐dividend dates—and the bonus share issuance out of capital reserve (capital reserve conversion to share capital). It provides the distribution ratios, share capital changes, record dates, and mechanics of share issuance. This falls under “Share Issue/Capital Change” (SHA), which covers bonus share allotments and other capital structure changes, rather than merely a standalone dividend notice.
2026-05-20 Chinese
关于选举产生第四届董事会职工代表董事的公告
Board/Management Information Classification · 90% confidence The document is an official announcement by Nanjing Kent Composite Materials Co., Ltd. regarding the election of an employee representative director to its fourth board, including background on the newly elected director and compliance with relevant laws and company bylaws. This is clearly a board composition change notification, fitting the definition of Board/Management Information.
2026-05-18 Chinese
关于董事会完成换届及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 97% confidence The document is a company announcement detailing the completion of the board re-election and the appointment of senior management and a securities affairs representative. It focuses entirely on changes to the board of directors and executive officers, which aligns with the "Board/Management Information" category.
2026-05-18 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is a formal announcement of the Fourth Board of Directors’ first meeting resolutions, covering board chair election, committee appointments, and senior management hirings. It does not contain financial statements or ESG metrics, nor is it an AGM or proxy solicitation. It clearly pertains to changes in the company’s board and senior management, fitting the Board/Management Information category.
2026-05-18 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is the official announcement of the 2025 annual shareholders’ meeting resolutions, detailing meeting logistics, attendance, and precise vote counts and outcomes for each proposal – fitting the definition of a Declaration of Voting Results from an AGM.
2026-05-18 Chinese
关于南京肯特复合材料股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 81% confidence The document is a legal opinion letter (“法律意见书”) issued by the company’s outside law firm concerning the legality of the procedures, attendance, voting and resolutions of the company’s 2025 annual general shareholders’ meeting. It does not itself present financial statements (so not an Annual Report or Interim Report), nor is it a proxy solicitation or meeting materials per se, nor an earnings release or capital update. It is also not a director dealing or M&A announcement. Since it is a standalone regulatory/legal compliance opinion that does not fit into other specific categories, it falls under the fallback category “Regulatory Filings (RNS).”
2026-05-18 Chinese

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