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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 2021-06-09 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 first meeting of the fourth board of directors of Nantong Haixing Electronics Co., Ltd. It details the election of the board chairman, appointment of board committees, and hiring of senior management positions such as general manager, deputy general managers, financial director, and securities affairs representative. The document includes voting results and references to independent directors' opinions. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3164 characters, which is consistent with an announcement rather than a full report.
2021-06-09 Chinese
国浩律师（上海）事务所关于南通海星电子股份有限公司2021年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2021 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's call, attendance, and voting process. The document does not contain financial statements or management discussion but is a legal opinion related to a shareholders' meeting. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it confirms the voting results and legality of the shareholder meeting proceedings.
2021-06-09 Chinese
2021年第一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 2021 first extraordinary general meeting of shareholders of Nantong Haixing Electronics Co., Ltd. It details the meeting date, attendance, voting results for board member elections, and legal witness statements. There is no financial data or report content, only the voting results and procedural details of the shareholder meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-06-09 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on the appointment of senior management positions (general manager, deputy general managers, and financial director) at a board meeting. It references compliance with company law, stock exchange listing rules, and company articles of association. The content is about board/management changes and approvals rather than a full report or announcement of voting results. The document length is short (802 characters), but it contains substantive content about management appointments, not just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2021-06-09 Chinese
关于使用部分闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Nantong Haixing Electronics Co., Ltd. regarding the progress of using part of its idle funds for cash management through entrusted financial products. It details the amounts, products, terms, risk controls, and approvals related to the company's purchase of bank wealth management products. The document includes specific financial figures and risk disclosures but does not contain comprehensive financial statements or detailed financial performance analysis. It is an update on capital management activities rather than a full financial report or earnings release. The document length is 4258 characters, which is relatively short and focused on a specific financing activity. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-06-03 Chinese
2021年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "海星股份 2021 年第一次临时股东大会会议资料" which translates to "Haixing Co., Ltd. 2021 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed information about the meeting agenda, procedures, and proposals related to the election of board members (both independent and non-independent directors). The content includes meeting notices, voting instructions, candidate biographies, and legal opinions related to the EGM. There is no financial data or earnings information, nor is it a transcript or a report publication announcement. The document is clearly the materials shared for a shareholders' meeting, specifically an extraordinary general meeting, which falls under the category of AGM Information (AGM-R). The length and detail confirm it is the meeting materials themselves, not just an announcement or summary.
2021-05-31 Chinese

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