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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 2024-05-09 Board/Management Inform…
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
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Nantong Haixing Electronics Co., Ltd. It details the meeting attendance, voting results on various board matters including amendments to the company bylaws, nomination of board candidates, and scheduling of a shareholders meeting. The content focuses on board decisions and nominations rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is clearly about board/management information, specifically about board meeting resolutions and board member nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains detailed board meeting resolutions, not just an announcement of a report, so it is not RPA or RNS.
2024-05-09 Chinese
南通海星电子股份有限公司独立董事专门会议工作制度（2024年5月制定）
Governance Information Classification · 95% confidence The document is titled '南通海星电子股份有限公司-独立董事专门会议工作制度' which translates to 'Nantong Haixing Electronics Co., Ltd. Independent Directors Special Meeting Work System'. It details the rules, procedures, and governance structure for independent directors' special meetings, including meeting notification, voting, record keeping, and the scope of matters to be discussed. It references relevant laws and governance codes but does not contain financial data, audit results, or shareholder voting results. It is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is 2559 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-05-09 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Nantong Haixing Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items including amendments to the company charter and election of board members, instructions for shareholders, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting, specifically an extraordinary general meeting (EGM). This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is about 4984 characters, which is substantial and contains detailed meeting and voting information, not just a brief announcement. Therefore, the best classification is PSI with high confidence.
2024-05-09 Chinese
候选人声明与承诺（金学军）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or any form of regulatory filing related to financial performance or corporate governance changes. It is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on the candidate's declaration, not a report or announcement of voting results or governance rules.
2024-05-09 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Nantong Haixing Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, profit distribution, appointment of auditors, and other corporate matters. The document is titled as an AGM resolution announcement and contains voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves, but rather the official results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results and resolutions, not just a brief notice or report publication announcement. Hence, the classification is DVA with high confidence.
2024-05-09 Chinese
提名人声明与承诺（金学军）
Regulatory Filings Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. The document is a regulatory announcement related to board nomination and compliance, but it is not a management change announcement (MANG) since it is a nomination statement, not an announcement of an actual appointment or change. It also does not fit into other categories like proxy solicitation or governance information. Given the nature of the document as a formal regulatory disclosure about director nomination and compliance, the best fit is Regulatory Filings (RNS). The document length is short and it is a standalone statement, not a report or presentation.
2024-05-09 Chinese

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