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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 2025-05-13 Declaration of Voting R…
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
2024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 2024 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, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, appointment of auditors, remuneration, and amendments to the company charter. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. It is over 5,000 characters and contains detailed voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-13 Chinese
江苏世纪同仁律师事务所关于南京肯特复合材料股份有限公司2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Nanjing Kent Composite Materials Co., Ltd. It reviews the legality and validity of the AGM's convening, attendance, voting procedures, and resolutions. The document does not contain the AGM materials themselves, nor is it an announcement of voting results or a proxy solicitation. It is a legal opinion related to the AGM process, which is typically classified under AGM Information (AGM-R) as it pertains to the AGM event and its procedural compliance.
2025-05-13 Chinese
关于举行2024年度暨2025年第一季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the scheduling and arrangements for a company's upcoming earnings explanation meeting (业绩说明会), including details on the date, time, participants, and how investors can submit questions. It references the prior publication of the 2024 Annual Report and the 2025 Q1 report but does not contain the financial data or the reports themselves. The document is short (1069 characters) and serves to inform investors about the event rather than presenting financial results or detailed analysis. Therefore, it is best classified as a Call Transcript announcement or related to an earnings call event. Since it is an announcement of the earnings explanation meeting (which is similar to an earnings call), the closest fitting category is Call Transcript (CT). However, since this is only an announcement of the meeting and not the transcript itself, the best fit is Call Transcript (CT) as the category includes full text transcripts of company conference calls and related materials. Confidence is high given the clear description of the meeting and absence of actual financial data or report content.
2025-05-06 Chinese
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2025 first quarter report. It states that the Supervisory Board has audited and approved the quarterly report, confirming its compliance and accuracy. However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; instead, it refers readers to the full quarterly report published elsewhere (on the cninfo website). The document length is short (711 characters), and it serves as an official announcement of the Supervisory Board's resolution rather than the report itself. According to the MENU VS MEAL RULE, this is an announcement related to the quarterly report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the approval of the quarterly report but does not contain the report's financial data.
2025-04-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '南京肯特复合材料股份有限公司2025 年第一季度报告' which translates to 'Nanjing Kent Composite Materials Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on non-recurring gains and losses. The report explicitly states it is a quarterly report for the first quarter of 2025 and is unaudited. The length of the document (over 10,000 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-27 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company regarding the approval of the 2025 first quarter report. It states that the board has reviewed and approved the quarterly report and refers readers to the full quarterly report published elsewhere (on the cninfo website). The document itself does not contain the actual financial statements or substantive financial data of the quarterly report, but rather announces the board's approval of it. The document length is short (780 characters), and it serves as an announcement of the board meeting decision rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management information, including meeting resolutions related to financial reports.
2025-04-27 Chinese

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