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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 2022-04-20 Notice of Dividend Amou…
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
2021年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the fiscal year 2021 by Nantong Haixing Electronics Co., Ltd. It details the dividend amount per share, total cash dividend, and the approval process including board and independent directors' opinions. The document is short (1471 characters) and focuses on dividend distribution rather than full financial statements or comprehensive annual performance. It does not contain full financial data or detailed financial analysis, but rather announces the dividend plan and related shareholder meeting procedures. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-04-20 Chinese
独立董事关于第四届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding several agenda items discussed at the company's board meeting held on April 20, 2022. It covers opinions on the 2021 profit distribution plan, appointment of the 2022 audit firm, internal control evaluation report for 2021, bank credit application for 2022, guarantee plans for subsidiaries in 2022, and a special report on the use of raised funds in 2021. The document is not a full annual report or audit report but rather an independent directors' opinion on various governance and financial matters related to the board meeting. It is a governance-related document providing independent opinions on board meeting agenda items, consistent with Board/Management Information filings. The document length is short (2304 characters), and it contains substantive content rather than just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2022-04-20 Chinese
2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control defects, their identification standards, and remediation status. The content is focused on internal control evaluation rather than full financial statements or audit opinions alone. This type of report is typically classified as an Audit Report / Information (AR) because it deals with internal control evaluation and audit-related information, not a full Annual Report (10-K) or Interim Report (IR). The document length is about 5071 characters, sufficient to contain substantive content rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-20 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed financial data, including revenue, net profit, cash flow, and other financial metrics for the fiscal year 2021. The text includes sections such as "管理层讨论与分析" (Management Discussion and Analysis), company information, financial highlights, risk disclosures, and audit opinions. It also mentions the audit firm and the issuance of an unqualified audit report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2021
2022-04-20 Chinese
董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度履职情况报告" (2021 Annual Performance Report) of the Board Audit Committee of Nantong Haixing Electronics Co., Ltd. It details the audit committee's activities, meetings, evaluations of external and internal audits, review of financial reports, and internal control assessments for the year 2021. The content focuses on the audit committee's oversight and governance functions rather than presenting the full annual financial report or audit opinion itself. The document length is 2248 characters, which is relatively short and more consistent with a committee report rather than a full audit report or annual report. It is not a certification letter or a brief announcement but a detailed report on the audit committee's work. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2021
2022-04-20 Chinese
独立董事关于第四届董事会第七次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions regarding the appointment of the 2022 audit firm for the company. It references regulatory rules and governance standards but does not contain financial statements or audit results itself. The document is short (850 characters) and serves as a formal opinion or certification related to governance and audit matters, not the audit report or annual report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and independent directors' opinion rather than a full audit report or annual report.
2022-04-20 Chinese

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