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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 2021-07-26 Capital/Financing Update
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
迪威尔关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Nanjing Diweier High-end Manufacturing Co., Ltd. regarding the use of idle raised funds for cash management. It details the board and supervisory committee's approval, the amount and purpose of the cash management, risk control measures, and opinions from independent directors, supervisory board, and the sponsoring institution. The document references regulatory approvals and compliance with securities regulations. It does not contain financial statements or detailed financial data but is a formal disclosure about the company's financing fund management activities. The document length is 3313 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP), as it updates on the company's use of raised capital for cash management purposes.
2021-07-26 Chinese
华泰联合证券有限责任公司关于南京迪威尔高端制造股份有限公司使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities regarding the use of idle raised funds by Nanjing Diweier High-end Manufacturing Co., Ltd. for cash management. It references regulatory compliance with the Shanghai Stock Exchange Sci-Tech Innovation Board listing rules and the China Securities Regulatory Commission approvals. The document includes specifics about the raised funds, their management, usage, risk control measures, and the approval process by the company's board and supervisory committee. It is a formal verification or audit opinion related to the use of raised funds, not a full annual or interim financial report, nor a simple announcement. The document length is about 3,000 characters, which is relatively short but contains substantive content about the audit and verification of fund usage. This fits the category of an Audit Report / Information (AR) rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA), as it contains detailed audit opinions and compliance verification rather than just an announcement or certification. Therefore, the best classification is AR with high confidence.
2021-07-26 Chinese
南京迪威尔高端制造股份有限公司独立董事关于第四届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 17th meeting of the 4th board of directors, including proposals for board member elections and the use of temporarily idle raised funds. It discusses compliance with company law, securities law, and listing rules, and provides independent opinions on board nominations and fund usage. The content focuses on board and management decisions and approvals rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. The document is best classified as Board/Management Information (MANG) because it relates to board member nominations and management decisions about fund usage.
2021-07-26 Chinese
迪威尔关于修订公司章程并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Nanjing Diweier High-end Manufacturing Co., Ltd. regarding amendments to the company's articles of association and the handling of related industrial and commercial registration changes. It details specific changes to the company's bylaws, including provisions about the company's address, stock trading restrictions for major shareholders and executives, external guarantees, shareholder voting rights, board election procedures, and transaction approval thresholds. The document explicitly states that these amendments require shareholder meeting approval and that the revised articles have been disclosed on the Shanghai Stock Exchange website. The content focuses on governance rules and internal company regulations rather than financial results, audit opinions, or management discussions. It is not a full annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement. It is not a regulatory filing or legal proceeding update. The document is a formal announcement of changes to the company's governance documents, i.e., the company bylaws or articles of association. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8043 characters) and detailed content support that this is the actual governance information, not just an announcement of a report publication.
2021-07-26 Chinese
迪威尔独立董事提名人声明（王宜峻）
Regulatory Filings
2021-07-26 Chinese
迪威尔独立董事候选人声明（王宜峻）
Regulatory Filings
2021-07-26 Chinese

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