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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 2020-05-08 AGM Information
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
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "海星股份 2019 年年度股东大会会议资料" which translates to "Haixing Co., Ltd. 2019 Annual General Meeting Materials." It contains detailed agenda items for the 2019 Annual General Meeting (AGM), including reports such as the 2019 Board of Directors Work Report, 2019 Financial Final Accounts Report, 2019 Annual Report, Independent Directors' Report, Supervisory Board Work Report, profit distribution plan, appointment of auditors, and other proposals. The document also includes meeting instructions, voting procedures, and legal opinions related to the AGM. The content is clearly the materials shared during the AGM, not the annual report itself or an announcement of the report. The length is substantial (15,000 characters), and it contains detailed meeting materials and agenda, consistent with the definition of AGM Information (AGM-R).
2020-05-08 Chinese
独立董事关于2020年度日常关联交易预计的独立意见
Regulatory Filings Classification · 90% confidence The document text contains only references to omitted pictures and has a very short length (660 characters). There is no textual content indicating any report, announcement, or detailed information. Given the lack of substantive text and the presence of only images (which are omitted), it is not possible to classify this as a full report or detailed filing. The document is likely a placeholder or a brief announcement with images only. According to the rules, such a short document without detailed content or financial data should be classified as a Regulatory Filing (RNS) as a fallback category.
2020-04-26 Chinese
独立董事关于2020年度日常关联交易预计的事前认可意见
Regulatory Filings Classification · 90% confidence The document contains only references to omitted pictures and has a very short length (660 characters). There is no textual content indicating any report, announcement, or detailed information. Given the lack of substantive text and the presence of only images (which are omitted), it is not possible to classify this as a full report or detailed filing. The document is likely a placeholder or a minimal announcement without detailed content. According to the rules, such minimal content without actual report data or detailed information should be classified as Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2020-04-26 Chinese
关于2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Nantong Haixing Electronics Co., Ltd. regarding the expected related party transactions for the fiscal year 2020. It includes details about the nature of the transactions, the approval process by the board and audit committee, and the impact on the company. The document is relatively short (2865 characters) and focuses on disclosure of expected related party transactions rather than presenting comprehensive financial data or full financial statements. It does not contain actual financial results or detailed financial analysis. This type of document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not meet the criteria for a full financial report or other more specific categories.
2020-04-26 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Nantong Haixing Electronics Co., Ltd. It details the convening and decisions made at the third Supervisory Board's sixth meeting, including approval of the 2020 Q1 report proposal and a related party transaction forecast for 2020. The document is short (845 characters) and primarily announces the meeting resolutions rather than providing the full quarterly report or detailed financial data. It references the actual 2020 Q1 report being disclosed elsewhere on the Shanghai Stock Exchange website and other media. Therefore, this document is not the interim/quarterly report itself but a formal announcement of meeting resolutions related to such reports and other company matters. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2020-04-26 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Nantong Haixing Electronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items, such as approval of the 2020 Q1 report and daily related-party transactions forecast. The document does not contain the full quarterly report or detailed financial data but rather announces the board's decisions and references where further information can be found. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1066 characters), and it is not a full financial report or earnings release. Therefore, the appropriate classification is MANG with high confidence.
2020-04-26 Chinese

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