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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 2022-06-10 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
关于选举第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's biography, and the legal compliance statement. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no indication of a report or meeting materials. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2022-06-10 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of Nantong Haixing Electronics Co., Ltd. It details the meeting date, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no indication of a report publication or regulatory filing. The content is about board-level governance and management decisions specifically related to the Supervisory Board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management positions.
2022-06-10 Chinese
国浩律师（上海）事务所关于南通海星电子股份有限公司2022年第一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 from a law firm regarding the convening, procedures, attendance, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of Nantong Haixing Electronics Co., Ltd. It details the legality and validity of the meeting process and results, including verification of the convening, attendance qualifications, and voting procedures. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's compliance. Given the nature of the document as a legal opinion letter related to a shareholders meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is short (2332 characters), and it is not an announcement of a report publication but a standalone legal opinion. Therefore, the classification is RNS with high confidence.
2022-06-10 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of using part of its idle raised funds for cash management through low-risk financial products. It details the investment amount, purpose, risk analysis, approval procedures, and recent usage of raised funds for entrusted financial management. The document includes specific financial figures but does not present a comprehensive financial report or detailed financial statements. It is a regulatory announcement about the company's financing activities and fund management rather than a full financial report or earnings release. The document length is 3626 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's use of raised funds and cash management activities.
2022-06-02 Chinese
2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年第一次临时股东大会会议资料" which translates to "2022 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed information about the meeting agenda, voting procedures, candidate profiles for the supervisory board election, meeting rules, and legal compliance notes. The content is focused on the materials provided for the shareholders' meeting rather than the announcement of voting results or the minutes of the meeting. It is not a report of voting results (DVA), nor is it a proxy solicitation (PSI) or a report publication announcement (RPA). The document is a set of meeting materials shared with shareholders for the EGM, which fits the definition of AGM Information (AGM-R), as it is the presentation and materials shared during a shareholders' meeting (in this case, an extraordinary general meeting). The document length is 3644 characters, which is consistent with meeting materials rather than a full annual report or financial report. Therefore, the best classification is AGM Information (AGM-R).
2022-06-01 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fourth board of directors of Nantong Haixing Electronics Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to convene an extraordinary general meeting for supervisory board elections. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to board activities and decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. Confidence is high due to clear content and context.
2022-05-25 Chinese

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