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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 2021-03-30 Audit Report / Informat…
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
迪威尔独立董事关于控股股东及其他关联方占用资金及对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the use of company funds by controlling shareholders and related parties, as well as the company's external guarantees. It references regulatory notices from the China Securities Regulatory Commission and discusses compliance and internal controls. The content is a standalone audit-related statement focusing on specific regulatory compliance and internal control matters, not a full annual report or financial statement. It does not contain financial data or results but provides an independent opinion on specific issues. Therefore, it fits the category of Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification, so it is not RPA or RNS. FY 2020
2021-03-30 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2020年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (On-site Inspection Report) conducted by the sponsor institution 华泰联合证券有限责任公司 for 南京迪威尔高端制造股份有限公司 regarding the 2020 annual continuous supervision work. It references regulatory frameworks such as the China Securities Regulatory Commission's "Securities Issuance and Listing Sponsorship Business Management Measures" and the Shanghai Stock Exchange's continuous supervision guidelines. The content includes detailed findings on corporate governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, guarantees, major investments, and business operations. The document is a detailed inspection report by the sponsor on the company's compliance and governance, not a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on the sponsor's on-site inspection work. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit or inspection reports and regulatory stress test results, excluding full annual reports. The document length is 3126 characters, which is substantive but not a full annual report. Therefore, the best classification is AR with high confidence. FY 2020
2021-03-30 Chinese
迪威尔独立董事关于第四届董事会第十三次会议相关事项的独立意见
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an independent director's opinion on several proposals to be submitted to the 2020 annual shareholders' meeting, including profit distribution, appointment of the accounting firm for 2021, and remuneration for directors and senior management for 2021. It references the annual shareholders' meeting and discusses proposals to be voted on, but does not contain actual financial statements or detailed financial data. The document is short (1055 characters) and serves as an opinion or statement related to the AGM agenda items rather than the full Annual Report or other detailed filings. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is an independent opinion on proposals to be submitted to the AGM, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. Therefore, the correct classification is PSI.
2021-03-30 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2020年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放和使用情况专项核查报告" which translates to "Special Audit Report on the Annual Deposit and Use of Raised Funds." It is issued by the sponsor institution 华泰联合证券有限责任公司 regarding 南京迪威尔高端制造股份有限公司's 2020 fundraising activities. The content details the management, deposit, and usage of the funds raised in 2020, including bank accounts, investment projects, and compliance with regulatory requirements. It includes an auditor's opinion on the special audit of the fundraising funds' use and storage. This is a standalone audit report focused on the use of raised capital, not a full annual report or interim financial report. It is not a simple announcement or certification but a detailed audit report on a specific aspect of the company's financial activities. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2020
2021-03-30 Chinese
迪威尔2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Directors' Report." It details the independent directors' duties, attendance at board and shareholder meetings, committee activities, oversight on related party transactions, use of raised funds, mergers and acquisitions, senior management nominations and remuneration, audit firm appointment, dividend policy, information disclosure, internal controls, and overall governance evaluation for the year 2020. The content is a detailed report on the independent directors' performance and governance oversight rather than a general annual report or financial statement. It does not contain financial statements or earnings data but focuses on board and governance matters. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board activities and management oversight. The document length is 3627 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2021-03-30 Chinese
迪威尔独立董事关于公司续聘会计师事务所的事前认可意见
Regulatory Filings
2021-03-30 Chinese

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