Skip to main content
Nantong Haixing Electronics Co., Ltd. logo

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

Ticker · 603115 ISIN · CNE100003LX8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 808 across all filing types
Latest filing 2024-12-11 Declaration of Voting R…
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
2024年第四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 company's 2024 fourth extraordinary general meeting of shareholders. It includes information about the meeting date, attendance, voting results, and legal witness statements. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content focuses on the shareholder meeting decisions and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and specific to voting results, not a report publication or regulatory filing. Therefore, the classification is DVA with high confidence.
2024-12-11 Chinese
国浩律师（上海）事务所关于南通海星电子股份有限公司2024年第四次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2024 fourth extraordinary general meeting of shareholders of Nantong Haixing Electronics Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting process. The document does not contain financial statements or management discussion but focuses on the legal aspects and validation of the shareholder meeting and its resolutions. It is not an annual report, earnings release, or management report. It is not a proxy solicitation or voting results announcement per se, but a legal opinion supporting the validity of the meeting and its procedures. Given the nature and content, this document best fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-12-11 Chinese
2024年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2024 年第四次临时股东大会会议资料' which translates to '2024 Fourth Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting instructions, agenda, and a specific proposal regarding increasing the bank credit limit. The content is clearly materials prepared for a shareholders meeting, including procedural rules, voting instructions, and the agenda items to be discussed and voted on. There is no financial statement or report data, nor is it a transcript or announcement of results. The document is not a report publication announcement since it contains substantive meeting materials rather than just a notice. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary meetings.
2024-11-26 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's resignation, the impact on the board composition, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, no regulatory filings about reports, and no mention of shareholder votes or dividends. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-11-18 Chinese
关于控股股东名称变更的公告
Major Shareholding Notification Classification · 90% confidence The document is an announcement regarding the change of the name of the company's controlling shareholder. It details the updated registration information of the controlling shareholder but explicitly states that there is no change in shareholding or control. There is no financial data, no report attached or referenced, and no mention of board or management changes beyond the shareholder name change. This fits the category of a Major Shareholding Notification or related shareholder information. However, since it specifically concerns the controlling shareholder's name change without shareholding change, it aligns best with Major Shareholding Notification (MRQ) as it relates to significant shareholder information updates.
2024-11-13 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fifth board of directors of Nantong Haixing Electronics Co., Ltd. It details the meeting attendance, the approval of increasing the bank credit limit, and the approval to convene a fourth extraordinary general meeting in 2024. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. It also references other announcements for detailed information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-11-13 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.