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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 2023-08-25 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
关于独立董事任期届满辞职暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration and the subsequent nomination of a new independent director candidate. It includes details about the director's resignation, the board meeting approving the nomination, and the qualifications of the new candidate. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification but a formal announcement of board changes.
2023-08-25 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Nantong Haixing Electronics Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content; rather, it is a summary of voting outcomes and meeting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1846 characters), consistent with a voting results announcement rather than a full report or presentation.
2023-08-08 Chinese
国浩律师（上海）事务所关于南通海星电子股份有限公司2023年第二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, attendance, and voting procedures of the 2023 second extraordinary general meeting (临时股东大会) of Nantong Haixing Electronics Co., Ltd. It details the legality and compliance of the meeting process, attendees' qualifications, and voting results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, not a report or announcement of financial results or corporate governance changes. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other specific categories.
2023-08-08 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 Second Extraordinary General Meeting Materials" for Nantong Haixing Electronics Co., Ltd. It contains detailed meeting instructions, agenda, and two proposals related to changes in the use of non-publicly raised funds and the provision of loans to a subsidiary for project implementation. The content is clearly materials prepared for a shareholders' meeting, including meeting procedures, voting instructions, and detailed proposals to be discussed and voted on. There are no financial statements or earnings data, nor is this a report or announcement of results. It is not a proxy solicitation or voting results announcement but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R). The document length (8166 characters) and detailed agenda and proposals support this classification with high confidence.
2023-07-26 Chinese
关于使用募集资金向宁夏海力电子有限公司提供借款实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds (募集资金) by the company to provide a loan to its subsidiary for project implementation. It details the loan amount, the purpose, approvals by the board and supervisory committee, independent director opinions, and sponsor institution verification. It is a formal disclosure about financing activities related to capital raised through a non-public stock issuance. The document length is 3885 characters, which is relatively short and focused on a specific financing transaction rather than a comprehensive financial report. There are no financial statements or detailed financial analysis presented, only a description of the loan and related approvals. This fits the category of Capital/Financing Update (CAP) rather than a full Annual Report, Interim Report, or Regulatory Filing. Therefore, the appropriate classification is CAP with high confidence.
2023-07-21 Chinese
安信证券股份有限公司关于南通海星电子股份有限公司使用募集资金向宁夏海力电子提供借款实施募投项目的核查意
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities company (安信证券股份有限公司) regarding the use of raised funds by 南通海星电子股份有限公司 to provide loans to its subsidiary 宁夏海力电子有限公司 for implementing a fundraising investment project. It includes specifics about the fundraising amount, project adjustments, loan details, company financials, and compliance with regulatory requirements. The document references regulatory rules and approvals but is not a full financial report, earnings release, or audit report. It is a formal verification or opinion related to the use of capital raised, which aligns with a Capital/Financing Update (CAP) category rather than an announcement or a full report. The document length is under 5,000 characters, but it contains substantive content about the financing and use of funds, not just an announcement or certification. Therefore, the best fit is Capital/Financing Update (CAP).
2023-07-21 Chinese

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