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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 2020-04-21 Regulatory Filings
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
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2020-04-21 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以募集资金对子公司增资的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (安信证券股份有限公司) regarding the use of raised funds by 南通海星电子股份有限公司 to increase capital in its subsidiary. It references regulatory guidelines on the management and use of raised funds, details the amount and use of funds raised in an IPO, and confirms compliance with relevant regulations. The document is not a full financial report but rather an audit or verification opinion related to a specific transaction involving raised funds. It does not contain comprehensive financial statements or management discussion but focuses on compliance and verification of fund usage. Therefore, it fits the category of an Audit Report / Information (AR). The document length is short (2288 characters), but it contains substantive verification content, not just an announcement or certification letter, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2019
2020-04-21 Chinese
关于聘任2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by Nantong Haixing Electronics Co., Ltd. regarding the appointment of the audit firm Tianjian Certified Public Accountants for the 2020 fiscal year. It details the audit firm's qualifications, personnel, independence, and the approval process by the board and independent directors. The document does not contain actual financial statements or audit results but rather the appointment and related procedural information. The document length is 3369 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and related audit information, AR is the most appropriate category. FY 2020
2020-04-21 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a '重大差错责任追究制度' which translates to 'Major Error Responsibility Accountability System' related to the annual report information disclosure of the company. It outlines rules and procedures for accountability in case of major errors in annual report disclosures, including responsibilities, principles, and disciplinary actions. It does not contain actual financial data or the annual report itself, but rather a governance or internal control policy document related to annual report disclosures. It is not an announcement or publication notice of a report, nor a certification. The content fits best under Governance Information (CGR) as it details internal rules and procedures related to governance of annual report disclosures.
2020-04-21 Chinese
独立董事年报工作规程
Governance Information Classification · 95% confidence The document is titled as a procedural regulation for independent directors regarding the annual report work at a company. It outlines the duties, responsibilities, and processes for independent directors in relation to the annual report preparation, audit, communication with auditors, and governance during the annual report period. It does not contain actual financial data or the annual report itself, but rather describes governance and procedural rules related to the annual report. This fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2370 characters, which is relatively short and focused on governance procedures rather than a full report or announcement.
2020-04-21 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Nantong Haixing Electronics Co., Ltd. It includes voting results on various agenda items such as the 2019 annual general manager work report, board work report, financial statements, annual report, profit distribution plan, appointment of auditors, changes in accounting policies, and other governance matters. The document repeatedly states that these reports and announcements are disclosed separately on the Shanghai Stock Exchange website and other media, indicating this document is not the reports themselves but the board meeting resolutions approving them. It also mentions that these matters will be submitted to the 2019 annual shareholders meeting for approval. The document is over 6,000 characters and contains substantive content about board decisions, but it is not the full annual report or financial statements. It is a formal board meeting resolution announcement. According to the filing definitions, announcements of board decisions and management information fall under Board/Management Information (MANG). Therefore, this document is best classified as MANG.
2020-04-21 Chinese

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