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NANJING COMPTECH COMPOSITES CORPORATION — Investor Relations & Filings

Ticker · 301591 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 300 across all filing types
Latest filing 2026-04-23 Proxy Solicitation & In…
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
独立董事候选人声明与承诺（杨春福）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a declaration and commitment statement by an independent director candidate (Yang Chunfu) for nomination to the company’s board. It is clearly part of the materials provided to shareholders to inform them of the candidate’s qualifications and to solicit their vote at a general meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI) rather than an announcement of a report or a change notice. Therefore, the correct classification is PSI.
2026-04-23 Chinese
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 1% confidence The document is a Chinese A-share board announcement disclosing the company’s expected related-party transactions for 2026, including background, amounts, pricing principles, approvals by the board and committees, and related party information. It is neither a financial report (10-K, IR, etc.) nor a dividend notice, earnings release, or AGM materials. It is a routine regulatory announcement required by the Shenzhen Stock Exchange. Therefore, it falls under the generic “Regulatory Filings” category.
2026-04-23 Chinese
关于公司2025年度利润分配及资本公积转增股本预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement by Nanjing Kent Composite Materials Co., Ltd. detailing the 2025 profit distribution plan, including a cash dividend per share and a bonus issue of shares from capital reserve (“资本公积转增股本”). This is a typical dividend distribution notice under Shenzhen Stock Exchange rules. It is not a full financial report but rather a corporate action announcement focused on dividends and bonus share issuance. Therefore, it falls under “Notice of Dividend Amount” (Code: DIV).
2026-04-23 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is the company’s formal policy manual (“薪酬管理制度”) setting out detailed rules and principles for determining and managing directors’ and senior management’s compensation (e.g., structure of pay, performance criteria, adjustment and clawback provisions). This aligns with “Remuneration Information (Code: DEF 14A),” which covers detailed reports or policies on executive/director compensation. It is not merely a governance charter (CGR) nor an announcement of a report (RPA), but the substantive remuneration policy itself.
2026-04-23 Chinese
独立董事提名人声明与承诺（被提名人：严兵）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal nomination statement and commitment by the board (nominator) for an independent director candidate to be voted on at a shareholders’ meeting. It is not a financial report or audit, nor is it simply announcing an appointment that has already occurred. Instead, it provides detailed qualifications and disclosures in order to solicit shareholder approval. Such materials fall under "Proxy Solicitation & Information Statement (PSI)" used to inform and request votes at a forthcoming meeting.
2026-04-23 Chinese
独立董事候选人声明与承诺（高允斌）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Statement and Commitment by an independent director candidate, submitted in connection with a forthcoming shareholder meeting vote. It is not a financial report or dividend notice but rather part of the proxy materials provided to shareholders to evaluate and vote on board nominees. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-23 Chinese

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