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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 2025-08-27 Governance Information
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
董事会薪酬与考核委员会工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the 'Work System of the Board of Directors' Remuneration and Assessment Committee' of a company. It details the structure, responsibilities, composition, decision-making procedures, and rules of the remuneration and assessment committee of the board. It does not contain financial statements, earnings data, or regulatory filings. Instead, it focuses on governance practices related to board and senior management compensation and assessment. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2496 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-27 Chinese
董事会秘书工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '南京肯特复合材料股份有限公司 董事会秘书工作制度' which translates to 'Nanjing Kent Composite Materials Co., Ltd. Board Secretary Work System'. The content details the duties, responsibilities, qualifications, authority, procedures, and legal responsibilities of the company's board secretary. It references relevant laws and regulations, company bylaws, and internal governance practices. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of reports, no legal proceedings, no capital changes, and no other regulatory filings. The document is a governance-related internal policy document outlining the role and function of the board secretary within the company. Therefore, it fits best under Governance Information (CGR). The document length is 3385 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-27 Chinese
董事和高级管理人员持股变动管理制度（2025年8月）
Director's Dealing Classification · 95% confidence The document is titled as a management system for the shareholding changes of directors and senior management of the company. It details rules and procedures regarding the holding and trading of company shares by directors and senior management, including restrictions, reporting, and disclosure requirements. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal management of shareholding by key personnel. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2025-08-27 Chinese
董事、高级管理人员离职管理制度（2025年8月）
Board/Management Information Classification · 95% confidence The document is titled as a management system for the resignation of directors and senior management personnel of the company. It outlines procedures, responsibilities, and obligations related to the departure of board members and executives. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no audit information, no capital or financing updates, no legal proceedings, no merger or acquisition activity, and no investor presentation. The content is focused on internal governance and management policies related to board and senior management changes. This fits the category of Board/Management Information (MANG), which covers announcements or information about changes in the company's board or senior management. The document is not a brief announcement but a detailed policy document, supporting a high confidence classification as MANG.
2025-08-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the third board of directors of Nanjing Kent Composite Materials Co., Ltd. It includes information about the board meeting, voting results, and approvals of various company matters such as the 2025 semi-annual report, fundraising usage report, profit distribution plan, amendments to the company charter, and election of a non-independent director. The document also references the need for shareholder approval for some items and mentions related disclosures on the official information website. The content focuses on board decisions and governance matters rather than presenting full financial statements or detailed financial analysis. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes and decisions by the company's board of directors.
2025-08-27 Chinese
南京肯特复合材料股份有限公司章程（2025年8月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 南京肯特复合材料股份有限公司, dated August 2025. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other governance-related rules. It references compliance with Chinese Company Law, Securities Law, and regulations from the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document outlining internal rules and procedures rather than financial results, audit opinions, or announcements. It is not a report of financial performance, audit, or meeting results, nor is it a presentation or transcript. The document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese

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