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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 2024-05-21 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
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting of shareholders for 南京肯特复合材料股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (such as election of supervisors), and attachments like proxy forms and voting instructions. There is no financial data or report content; rather, it is an announcement and procedural guide for a shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-05-21 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's third board of directors' seventh meeting. It details changes in senior management positions, specifically the resignation and appointment of the general manager and board secretary, and the scheduling of a shareholders' meeting. The document includes voting results and references compliance with company law and internal regulations. It does not contain financial data, earnings, or audit information, nor is it a report or presentation. It is clearly an announcement related to board and management changes, fitting the category of Board/Management Information (MANG). The document length is short and focused on management appointments and meeting resolutions, confirming the classification.
2024-05-21 Chinese
关于聘任高级管理人员及部分人员离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the resignation and appointment of senior management personnel, including the general manager and board secretary. It details the changes in management positions, the reasons for resignations, and the qualifications of the newly appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management changes and related disclosures, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or certification.
2024-05-21 Chinese
关于监事辞职暨补选非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of two supervisors (监事) and the proposal for the election of new non-employee representative supervisors at the company. It includes details about the resignations, the legal compliance, and the nomination of candidates for the supervisory board. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board members, which falls under management or board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or 10-K or IR. Hence, the classification is MANG with high confidence.
2024-05-21 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the third Supervisory Board of Nanjing Kent Composite Materials Co., Ltd. It details the meeting attendance, legal compliance, and specific resolutions such as the nomination of candidates for the Supervisory Board and the proposal to convene a shareholders' meeting. The document is an official disclosure of board/management decisions and changes related to the Supervisory Board, not a full report or financial statement. It does not contain financial data or detailed management analysis, nor is it a notice of voting results or a proxy solicitation. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1025 characters), and it is a direct announcement of board resolutions, not a report publication or certification.
2024-05-21 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 南京肯特复合材料股份有限公司. It includes information about the meeting date, voting methods, attendance, and the voting results on various proposals such as the 2023 annual report, financial statements, profit distribution plan, appointment of auditors, remuneration, and amendments to company bylaws. The document does not contain the full annual report or financial statements themselves but reports the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 4871 characters, which is sufficient detail for a voting results announcement. Therefore, the correct classification is DVA with high confidence.
2024-05-20 Chinese

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