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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 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
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Nantong Haixing Electronics Co., Ltd., including details on the meeting date, voting methods, agenda items, and proxy authorization. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is under 5,000 characters and primarily serves as a meeting notice and proxy form. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other report types.
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变更部分募集资金用途的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the change in the use of part of the raised funds by Nantong Haixing Electronics Co., Ltd. It references regulatory approvals, fundraising amounts, investment projects, and changes in the use of funds. The document includes detailed project descriptions, investment amounts, reasons for changes, risk analysis, and approval procedures. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a formal verification opinion related to fundraising and capital use changes, which aligns with a Capital/Financing Update (CAP) filing type. The document length (6674 characters) and content support this classification rather than a report publication announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2020-04-21 Chinese
2019年度利润分配方案公告
Notice of Dividend Amount Classification · 100% confidence The document is a profit distribution plan announcement for the fiscal year 2019 by Nantong Haixing Electronics Co., Ltd. It details the dividend amount per share, total cash dividend, and the approval process by the board and independent directors. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1401 characters), and it is not merely an announcement of a report but a substantive announcement of dividend distribution details.
2020-04-21 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2020-04-21 Chinese
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third Supervisory Board of Nantong Haixing Electronics Co., Ltd. It includes approvals of various reports and proposals related to the 2019 fiscal year, such as the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Annual Report, fundraising usage report, profit distribution plan, appointment of the 2020 audit firm, accounting policy changes, credit applications, guarantees, and other governance-related procedural documents. The document repeatedly states that these proposals will be submitted to the 2019 Annual General Meeting for approval and references the publication of the actual reports on the Shanghai Stock Exchange website and other media. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement of meeting resolutions and approvals rather than the full Annual Report (10-K) or other specific report types. The document length (5603 characters) and content confirm it is not a brief announcement of report publication (RPA) but a detailed regulatory announcement of meeting resolutions.
2020-04-21 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the rules, responsibilities, procedures, and regulatory compliance related to information disclosure. It references various laws, regulatory bodies (China Securities Regulatory Commission, Shanghai Stock Exchange), and outlines the company's internal policies for disclosure of periodic reports, temporary reports, major events, confidentiality, and supervision. It does not contain actual financial data, financial statements, or specific report content such as an annual report or quarterly report. Instead, it is a governance and procedural document about how the company manages information disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-21 Chinese

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