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Nantong Haixing Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 603115 ISIN · CNE100003LX8 Shanghai Stock Exchange Manufacturing
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Filings indexed 808 across all filing types
Latest filing 2025-04-17 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603115

About Nantong Haixing Electronics Co., Ltd.

https://www.haistar.com.cn/en/

Nantong Haixing Electronics Co., Ltd. specializes in the research, development, and manufacturing of electrode foils for aluminum electrolytic capacitors. The core product range includes etched foils and formed foils, which are essential components for high-performance capacitor production. The company utilizes advanced electrochemical processes to achieve high capacitance and voltage stability across its product lines. These materials are supplied to global manufacturers for applications in consumer electronics, industrial power systems, telecommunications, and automotive electronics. By focusing on technical innovation in high-purity aluminum processing and precision etching, the company provides specialized solutions for energy storage and power conversion requirements.

Recent filings

Filing Released Lang Actions
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive text about corporate governance, shareholder rights, board responsibilities, and procedural rules for shareholder meetings. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document is not a brief announcement but a substantive governance-related document. It is not a proxy solicitation or voting results announcement, but rather a formal disclosure of changes to the company's internal governance rules. Therefore, the document fits best under Governance Information (CGR).
2025-04-17 Chinese
第四届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Nantong Haixing Electronics Co., Ltd. It details the approval of various reports and proposals including the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Annual Report, 2024 Internal Control Evaluation Report, 2024 Fundraising Usage Report, 2024 Profit Distribution Plan, appointment of the 2025 audit firm, 2025 bank credit application, guarantee plans for subsidiaries, authorization for quick financing, a three-year shareholder return plan, and the 2025 Q1 report. The document is a meeting resolution summary and does not contain the full reports themselves but references that these reports are disclosed on the stock exchange website and media. The document length is 4727 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board meeting decisions and approvals. According to the "Menu vs Meal" rule, this is an announcement of approvals and resolutions, not the full reports themselves. Therefore, the document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the actual reports or financial statements.
2025-04-17 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds for the Year 2024." It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes detailed financial figures about the raised funds, their allocation, and usage status. The document also includes audit opinions from an accounting firm and a sponsor institution confirming compliance and proper use of the funds. The content is focused on the management and use of capital raised through a non-public stock issuance, which aligns with a Capital/Financing Update. It is not a full annual report or earnings release, nor is it a simple announcement or certification. The document length (8555 characters) and detailed financial data support it being a substantive report on capital usage rather than a brief announcement or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-17 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Nantong Haixing Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, shareholder eligibility, registration details, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the upcoming AGM. The length is 4196 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-17 Chinese
董事会议事规则（2025年4月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, meeting procedures, voting rules, and other governance-related protocols for the company's board of directors. There is no financial data, no audit information, no earnings or capital updates, and no meeting results or announcements. The content is focused on internal governance structure and board operation rules, which fits the definition of Governance Information (CGR). The document length is over 5,000 characters and it is the actual rules document, not an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-17 Chinese
2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 First Quarter Report" of 南通海星电子股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter of 2025, with comparative figures from the previous year. The report is unaudited as indicated. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-17 Chinese

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