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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 2024-04-25 Audit Report / Informat…
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
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制评价报告' which translates to '2023 Internal Control Evaluation Report' for 南京肯特复合材料股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control deficiencies, organizational structure, internal audit, and control procedures. The document is a detailed report on internal control evaluation, which is a type of audit-related information but not a full annual report or financial statement. It does not present full financial statements or comprehensive annual results but focuses on internal control evaluation and related audit findings. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on internal controls and their effectiveness, excluding a full annual report. The document length (6450 characters) and content confirm it is a full report, not just an announcement or certification letter, so it is not RPA or RNS. FY 2023
2024-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the third board of directors of 南京肯特复合材料股份有限公司. It includes summaries of various reports such as the 2023 annual general manager work report, 2023 board work report, 2023 annual report, 2023 financial settlement report, 2024 financial budget report, profit distribution plan, internal control evaluation report, and other governance-related documents. The document also mentions that these reports and detailed contents are disclosed on the official disclosure website (巨潮资讯网) and will be submitted to the annual shareholders meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting resolutions approving these reports and other governance matters. The document length is 8036 characters, which is relatively short for full reports but appropriate for a board meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports rather than containing the full reports or financial statements themselves.
2024-04-25 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of 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 procedures (both onsite and online), agenda items to be voted on (including the 2023 annual report, financial statements, profit distribution plan, and other governance matters), registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to shareholders to participate in the AGM and vote on various proposals. The presence of detailed meeting logistics, voting codes, and proxy forms confirms this is an AGM Information document, not the report itself or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-25 Chinese
2023年度独立董事述职报告（陈尚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 of 南京肯特复合材料股份有限公司. It details the independent director's background, attendance at board and shareholder meetings, duties performed, communication with auditors, and oversight activities during the year. The content focuses on the director's role, responsibilities, and evaluation of company governance and compliance, rather than financial results or audit opinions. It is a report by an independent director about their annual duties and observations, which fits the category of Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and oversight. The document length is 3273 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. It is not an Annual Report, Audit Report, or any other financial report type. Hence, the best classification is MANG with high confidence.
2024-04-25 Chinese
关联交易决策制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled as a decision system for related party transactions of Nanjing Kent Composite Materials Co., Ltd. It details the principles, definitions, decision procedures, pricing methods, and governance related to related party transactions. It references relevant laws and stock exchange listing rules, and includes detailed procedural and governance content. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a report publication announcement or a certification. The content is focused on governance and internal rules regarding related party transactions, which falls under governance information. Therefore, the document is best classified as Governance Information (CGR). The document length (7613 characters) supports it being a full policy document rather than a brief announcement.
2024-04-25 Chinese
独立董事工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of 南京肯特复合材料股份有限公司 (Nanjing Kent Composite Materials Co., Ltd.). It details the governance structure, roles, responsibilities, qualifications, nomination, election, and working conditions of independent directors in the company. The content focuses on corporate governance practices, board structure, and regulatory compliance related to independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or internal rules document. Therefore, it fits best under the category of Governance Information (CGR).
2024-04-25 Chinese

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