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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 2020-12-29 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
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 a detailed announcement from a company about the progress of using part of its idle raised funds for cash management through purchasing bank financial products. It includes specifics about the financial products, amounts, risk controls, approvals by the board, and impact on company finances. The document is about the company's use of idle raised funds for investment purposes and is an update on financing activities rather than a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or AGM material. It is a capital/financing update regarding the use of raised funds for cash management. The document length is 4585 characters, which is relatively short but contains substantive information about financing activities. Therefore, the best fitting category is Capital/Financing Update (CAP).
2020-12-29 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之持续督导之2020年现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020 On-site Inspection Report" by a sponsoring securities company regarding continuous supervision of a listed company. It details the scope and findings of an on-site inspection covering governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, and operational status. The document is a standalone report focused on audit and compliance checks rather than a full annual report or financial statement. It does not contain comprehensive financial statements or quarterly results but rather an audit-style review of regulatory compliance and governance. The length is about 3,131 characters, which is consistent with a detailed audit or inspection report rather than a brief announcement or a full annual report. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2020
2020-12-07 Chinese
国浩律师（上海）事务所关于南通海星电子股份有限公司2020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 from a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2020 second extraordinary general meeting) of Nantong Haixing Electronics Co., Ltd. It details the legality and validity of the meeting's procedures and voting results. It is not a financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's conduct. The document is relatively short (2747 characters) and serves as a legal certification related to a shareholders' meeting. This type of document fits best under Regulatory Filings (RNS), which covers legal and compliance documents that do not fit other categories.
2020-12-07 Chinese
2020年第二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 2020 second extraordinary general meeting of shareholders. It includes voting results for multiple proposals related to a non-public issuance of A shares, details on meeting attendance, voting procedures, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting, including approval of various proposals and authorization matters. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or investor presentation but a formal announcement of voting outcomes. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence classification.
2020-12-07 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 a detailed announcement from Nantong Haixing Electronics Co., Ltd. regarding the progress of using part of idle raised funds for cash management through purchasing bank wealth management products. It includes specifics about the entrusted financial products, amounts, risk control, decision procedures, and impact on the company. The document is not a full financial report but an update on financing activities related to the use of idle raised funds. It does not contain comprehensive financial statements or quarterly/annual results but focuses on capital management and investment of idle funds. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4492 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement.
2020-12-04 Chinese
2020年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2020 Second Extraordinary General Meeting of Shareholders" of Nantong Haixing Electronics Co., Ltd. It contains detailed agenda items and proposals related to a non-public issuance of A shares, including the issuance plan, feasibility analysis report, previous fundraising usage report, dilution measures, shareholder return plans, and authorization for the board to handle related matters. The content is clearly related to materials prepared for a shareholders' meeting, including legal notices, voting procedures, and detailed proposals for shareholder approval. There is no indication that this is a report itself (like an annual or interim report), nor is it a simple announcement or certification. The document is a comprehensive set of materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R).
2020-11-30 Chinese

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