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 2023-07-21 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
安信证券股份有限公司关于南通海星电子股份有限公司变更部分非公开发行募集资金投资项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding changes in the investment projects funded by non-public issuance of shares by Nantong Haixing Electronics Co., Ltd. It discusses the approval by the China Securities Regulatory Commission, the amount of funds raised, the original and adjusted investment projects, reasons for changes, project details, market prospects, risk warnings, and the company's internal approval procedures. The document is regulatory in nature, related to capital raised through a non-public stock issuance and its usage changes. It is not a full financial report, earnings release, or management discussion, but rather a formal verification and compliance opinion on capital use changes. This fits best under Capital/Financing Update (CAP) as it concerns fundraising and changes in the use of raised capital. The document length (5757 characters) and content confirm it is a substantive update, not a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2023-07-21 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Nantong Haixing Electronics Co., Ltd. It details the meeting attendance, voting results on various proposals including stock option adjustments, stock option grants, changes in private placement investment projects, use of raised funds, and the scheduling of a shareholders' meeting. The document references compliance with company law and internal regulations, and mentions that detailed disclosures are available on the Shanghai Stock Exchange website. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting results. It is not a full financial report, earnings release, or proxy statement. The document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions.
2023-07-21 Chinese
第四届监事会第九次会议决议公告
Board/Management Information 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 decisions made during the ninth meeting of the fourth Supervisory Board, including approval of stock option plan adjustments, stock option grants, changes to investment projects funded by non-public fundraising, and use of raised funds for loans. The document includes voting results and references to related announcements published on the Shanghai Stock Exchange website. The content is procedural and governance-related, focusing on supervisory board meeting resolutions rather than financial results, audit opinions, or full reports. It is not a full annual or interim report, nor an earnings release or capital update. It is not a proxy statement or voting results declaration. The document is a formal announcement of board/management decisions and resolutions, fitting the category of Board/Management Information (MANG). The document length is short (1915 characters), and it contains substantive content about board resolutions, not just a notice of report publication or certification. Therefore, the best classification is MANG with high confidence.
2023-07-21 Chinese
2023年第一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 2023 first extraordinary general meeting of shareholders, including voting results, meeting attendance, and legal witness statements. It contains no financial statements or management discussion but focuses on shareholder meeting decisions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2023-07-21 Chinese
关于变更部分非公开发行募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding changes to the investment projects funded by proceeds from a non-public stock issuance. It details the original and new investment projects, amounts involved, reasons for the change, approvals from independent directors, supervisory board, and the sponsor institution, and mentions that the change will be submitted to the shareholders' meeting for approval. The document references regulatory approvals and compliance with securities commission rules. It does not contain financial statements or detailed financial performance data but focuses on the update about the use of raised capital. This fits the definition of a Capital/Financing Update (CAP) as it concerns changes in the use of funds raised through financing activities.
2023-07-21 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2023年股票期权激励计划行权价格及授予事项之法律意见书
Capital/Financing Update 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 a 2023 stock option incentive plan of a company. It discusses the legal compliance, approvals by the board and shareholders, and conditions for the stock option grant. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital incentive plan adjustment and grant. It is not a report publication announcement or a certification letter. The content fits best under a category related to capital or financing updates, as it concerns stock option plan adjustments and grants, which affect the company's capital structure and financing incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4062 characters, which is substantive and contains detailed legal analysis and approvals, not just an announcement or brief notice.
2023-07-21 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.