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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
内幕信息知情人管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System' for 南京肯特复合材料股份有限公司. It details the company's internal policies and procedures for managing insider information, including definitions of insider information, scope of insiders, confidentiality obligations, registration and record-keeping of insiders, and penalties for violations. The document references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. It is a governance-related document outlining internal rules and compliance procedures rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese
2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2025. It includes specific financial figures such as beginning balances, cumulative amounts, interest, repayments, and ending balances for various related parties and subsidiaries. The presence of half-year period data and substantive financial details indicates this is a financial report for a period shorter than a full fiscal year. The document does not appear to be an announcement or a brief summary but contains actual financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 1674 characters, which is relatively short but contains detailed financial tables, supporting classification as IR rather than a mere announcement or regulatory filing. H1 2025
2025-08-27 Chinese
关于补选公司非独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the nomination and election process of a non-independent director to the company's board. It includes details about resignations of current directors, nomination of a new candidate, and related disclosures. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial filings. The content focuses on board composition changes and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-08-27 Chinese
南京肯特复合材料股份有限公司章程修订对照表（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the Articles of Association (章程修订对照表) of 南京肯特复合材料股份有限公司. It includes extensive legal and regulatory language about company governance, shareholder rights, board responsibilities, capital structure, and other corporate governance matters. The content focuses on the company's internal rules and governance framework rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an announcement of a report or a brief summary; it is the actual text of the amended corporate charter. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese
股东会议事规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 南京肯特复合材料股份有限公司. It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and resolutions. It does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and processes for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese
董事会审计委员会工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working System' of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It outlines governance and supervisory roles related to auditing and financial reporting but does not contain any financial statements, earnings data, or report disclosures. It is a governance-related document describing internal rules and committee functions rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and is not an announcement of a report but a policy document, so it is not RPA or RNS.
2025-08-27 Chinese

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