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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 2024-06-17 Capital/Financing Update
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年股票期权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a 2024 stock option incentive plan for Nantong Haixing Electronics Co., Ltd. It includes legal references, detailed terms of the stock option plan, conditions for granting and exercising options, performance targets, adjustments, and accounting treatment. It is a comprehensive plan document related to equity incentives for directors, senior management, and key employees. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report, but a detailed incentive plan document. The content fits best under Capital/Financing Update (CAP) as it relates to stock option grants and equity incentives, which are capital structure and financing related activities.
2024-06-17 Chinese
2024年股票期权激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2024 stock option incentive plan by Nantong Haixing Electronics Co., Ltd. It includes extensive information about the stock option plan, including the number of options, allocation, pricing, vesting conditions, performance targets, accounting treatment, and implementation procedures. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory announcement about a capital/financing activity related to stock options issuance and equity incentives. The document length is substantial (15,000 characters), and it contains detailed substantive content about the stock option plan rather than just a brief notice or a report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-06-17 Chinese
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 4th Supervisory Board of Nantong Haixing Electronics Co., Ltd. It details the approval of the 2024 stock option incentive plan, its implementation assessment methods, and the list of incentive recipients. The document includes voting results and legal compliance statements but does not contain financial statements or detailed financial data. It is a corporate governance-related announcement about supervisory board decisions and internal company matters, specifically about stock option plans and related approvals. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and internal governance decisions.
2024-06-17 Chinese
2024年股票期权激励计划激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a list of stock option incentive recipients for the year 2024, detailing the allocation of stock options among directors, senior management, and core employees. It includes specific numbers of stock options granted and their proportions relative to total stock. This type of document is related to share-based compensation and capital changes but does not constitute a full financial report or an announcement of voting results. It is not a report of director dealings (which would focus on personal share transactions), nor is it a regulatory filing or a report publication announcement. The document is best classified as a Share Issue/Capital Change (SHA) because it details the allocation of stock options, which affects the company's capital structure.
2024-06-17 Chinese
2024年股票期权激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2024 Stock Option Incentive Plan Implementation Assessment Management Measures" for Nantong Haixing Electronics Co., Ltd. It details the governance, assessment criteria, and procedures related to the company's stock option incentive plan for 2024-2026. The content focuses on the management and evaluation of the stock option incentive plan, including performance targets, assessment principles, and organizational responsibilities. It is a governance-related document concerning internal incentive mechanisms and does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a report of voting results, nor is it a remuneration report or a proxy statement. The document is a governance-related policy document about the company's internal incentive plan management, which fits best under Governance Information (CGR). The document length is 2511 characters, which is relatively short but contains substantive governance content rather than just an announcement or certification.
2024-06-17 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' second meeting. It details the meeting attendance, voting results on various proposals including a stock option incentive plan, and the authorization to convene a shareholders' meeting. The document is a board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a detailed announcement of board decisions, not a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-06-17 Chinese

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