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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 2021-08-16 Regulatory Filings
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
迪威尔第五届监事会第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth Supervisory Board of Nanjing Diweier High-end Manufacturing Co., Ltd. It includes details about the election of the Supervisory Board chairman, approval of the 2021 semi-annual report and its summary, and approval of a special report on the use of raised funds. The document is an official meeting resolution announcement rather than the actual semi-annual report or financial statements. It does not contain substantive financial data but references the semi-annual report published elsewhere. The document length is short (1347 characters), and it serves as a formal disclosure of meeting decisions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full reports or detailed financial data.
2021-08-16 Chinese
南京迪威尔高端制造股份有限公司独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management positions such as general manager, board secretary, deputy general managers, and financial director. It references compliance with company law and regulations but does not contain financial data or results. The content focuses on board/management appointments and approvals. The document length is short (1426 characters), and it is not a report or announcement of financial results. Therefore, it fits the category of Board/Management Information (MANG).
2021-08-16 Chinese
迪威尔2021年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2021 年半年度报告摘要' which translates to '2021 Semi-Annual Report Summary'. It contains financial data for the half-year period, including total assets, net profit, revenue, and other key financial metrics. It also includes shareholder information and risk disclosures. The document explicitly states it is a summary of the half-year report and advises investors to read the full semi-annual report for comprehensive details. The document length is 3125 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements and substantive financial data. Therefore, the document should be classified as an Interim / Quarterly Report (IR).
2021-08-16 Chinese
迪威尔2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of the company. It includes information about the meeting date, location, attendance, voting results on various proposals including board elections and amendments to company bylaws, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3186 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2021-08-11 Chinese
国浩律师（南京）事务所关于南京迪威尔高端制造股份有限公司2021年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2021 first extraordinary general meeting (临时股东大会) of Nanjing Diwei High-end Manufacturing Co., Ltd. It details the legality and compliance of the meeting with relevant laws and company regulations. The document includes voting results on various proposals including board and supervisory committee elections. This is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement alone, but a legal opinion on the meeting process and results. Given the content focuses on the meeting and its legal compliance, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting outcomes.
2021-08-11 Chinese
迪威尔2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2021 年第一次临时股东大会会议资料" which translates to "2021 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed information about the meeting agenda, voting procedures, and multiple proposals to be discussed and voted on during the meeting. The content includes explanations of proposals such as the use of raised funds for investment projects, amendments to the company charter, and board member elections. The document is comprehensive and clearly intended as meeting materials for shareholders to review before or during the EGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not a report of voting results, nor is it a proxy solicitation or a regulatory filing. It is not an annual or interim report, nor a call transcript or earnings release. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence score.
2021-08-02 Chinese

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