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Nanjing Develop Advanced Manufacturing Co., Ltd. — Investor Relations & Filings

Ticker · 688377 ISIN · CNE100004249 LEI · 6556008GDEYEK1E5UM23 Shanghai Stock Exchange Manufacturing
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Filings indexed 510 across all filing types
Latest filing 2022-04-21 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688377

About Nanjing Develop Advanced Manufacturing Co., Ltd.

http://www.nj-develop.com

Nanjing Develop Advanced Manufacturing Co., Ltd. specializes in the design, development, and production of high-precision mechanical components and advanced manufacturing equipment. The company provides comprehensive solutions including CNC machining, precision milling, turning, and complex assembly services. Its core capabilities focus on the aerospace, medical, and high-tech industrial sectors, where it delivers critical components requiring tight tolerances and advanced material processing. Utilizing state-of-the-art manufacturing technologies and rigorous quality control systems, the organization supports global supply chains with customized engineering services and large-scale production capabilities. Key offerings include structural parts, engine components, and specialized tooling designed to meet stringent technical specifications.

Recent filings

Filing Released Lang Actions
信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled 'Information Disclosure Delay and Exemption Management System' for 南京迪威尔高端制造股份有限公司. It outlines rules, conditions, internal approval processes, and responsibilities related to delaying or exempting information disclosure. It references regulatory frameworks such as the Securities Law of China and Shanghai Stock Exchange rules. The document includes internal forms and confidentiality commitments for insiders. There is no financial data, earnings information, or report publication announcement. It is a governance-related document detailing internal rules and procedures for compliance with disclosure regulations. Therefore, it fits best under Governance Information (CGR). The document length is 3598 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2022-04-21 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by 南京迪威尔高端制造股份有限公司. It details internal rules, procedures, responsibilities, and risk control related to the company's external guarantees. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. It is a governance-related document outlining company policies and internal controls. It does not announce or report financial results or voting outcomes, nor is it a regulatory filing or announcement. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-21 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, supervision, and regulatory compliance of funds raised by the company through securities issuance. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The content is a detailed internal policy document on how the company manages raised capital, including procedures for storage, usage, investment restrictions, reporting, and oversight. It does not contain financial statements, earnings data, or audit opinions, nor is it an announcement or presentation. It is a regulatory compliance and internal control document related to capital management, which fits best under the category of Capital/Financing Update (CAP).
2022-04-21 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, conditions, responsibilities, nomination, election, and duties of independent directors within the company. The content focuses on governance structure, board composition, director independence, and related governance practices. There is no financial data, no mention of financial results, no audit opinions, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-21 Chinese
关于南京迪威尔高端制造股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Regulatory Filings
2022-04-21 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed rules and procedures regarding the management, pricing, decision-making, disclosure, and oversight of related party transactions within the company. It references relevant laws and stock exchange listing rules, and outlines governance and compliance measures for related party dealings. There is no indication that this is an announcement or a brief summary; rather, it is a formal policy document or governance guideline. It does not contain financial statements or audit results, so it is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is not a call transcript, earnings release, or capital update. The content is focused on governance and internal rules related to related party transactions, which fits best under Governance Information (CGR). The document length (5242 characters) supports it being a substantive policy document rather than a short announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-21 Chinese

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