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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 2024-07-17 Regulatory Filings
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
第四届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Nantong Haixing Electronics Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including adjustments to the 2024 stock option incentive plan, granting stock options, and the use of idle funds for cash management. The document references that detailed announcements are separately disclosed on the Shanghai Stock Exchange website. The document is short (1581 characters) and serves as an official meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial analysis. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions without substantive financial data or report content.
2024-07-17 Chinese
2024年第二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 second extraordinary general meeting of shareholders, including voting results and legal opinions. It contains no financial statements or management discussion but focuses on shareholder meeting decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2380 characters, which is consistent with a voting results announcement rather than a full report. Therefore, the classification is DVA with high confidence.
2024-07-17 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Nantong Haixing Electronics Co., Ltd. regarding the use of part of its idle own funds for cash management through low-risk financial products. It details the investment amount, purpose, risk analysis, authorization, and board approval. The document is relatively short (2111 characters) and focuses on informing shareholders and the public about a financing activity related to the company's capital management. It does not contain financial statements or comprehensive financial data, nor is it a report or transcript. This fits the definition of a Capital/Financing Update (CAP) as it updates on company financing activities and capital usage.
2024-07-17 Chinese
关于向激励对象授予股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of stock options to incentive recipients by Nantong Haixing Electronics Co., Ltd. It includes specifics such as the grant date, number of options, pricing, approval procedures, performance conditions, and legal and financial advisor opinions. The content focuses on the company's stock option incentive plan, its approval by the board and shareholders, and related disclosures. This is not a full financial report, earnings release, or management discussion, but rather a formal announcement about a capital/financing activity related to stock options. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to the clear focus on stock option grant details and related corporate approvals.
2024-07-17 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年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements 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 second extraordinary general meeting of shareholders of Nantong Haixing Electronics Co., Ltd. It details the legal compliance of the meeting process, qualifications of attendees, and the validity of voting results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement but a formal legal opinion letter related to the shareholder meeting. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting proceedings.
2024-07-17 Chinese
上海君澜律师事务所关于南通海星电子股份有限公司调整2024股票期权激励计划行权价格及授予相关事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the exercise price and grant of stock options under the company's 2024 stock option incentive plan. It details the legal compliance, approvals by the board and shareholders, and confirms that the adjustments comply with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock option grants and adjustments. It is not a simple announcement but a formal legal opinion letter. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and stock incentive plans, not a direct financial report or capital/financing update filing. The document length is 4548 characters, which is substantial and contains detailed legal analysis, not just a brief announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-07-17 Chinese

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