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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 2019-09-29 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 by purchasing structured deposits from the Bank of China. It details the investment amounts, terms, expected returns, risk control measures, and impact on daily operations. The document is an update on financing activities related to cash management and investment of idle funds, not a full financial report or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing and investment activities.
2019-09-29 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 an announcement from Nantong Haixing Electronics Co., Ltd. regarding the progress of using part of idle raised funds for cash management by purchasing a structured deposit product. It details the terms of the structured deposit, risk control measures, and the impact on daily operations. The document is relatively short (3104 characters) and focuses on a specific financing activity involving the use of idle raised funds for investment in a financial product. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it provides an update on the company's financing activities related to the use of raised funds for cash management.
2019-09-26 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2019 Second Extraordinary General Meeting of Shareholders" of Nantong Haixing Electronics Co., Ltd. It details the meeting date, attendance, voting results on several proposals, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages for each agenda item. There is no indication that this is a full report or presentation, but rather an official announcement of voting outcomes. The document length is relatively short (2167 characters), consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2019-09-20 Chinese
2019年第二次临时股东大会之法律意见书
Legal Proceedings Report 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 2019 second extraordinary general meeting) of Nantong Haixing Electronics Co., Ltd. It details the legality and compliance of the meeting process, attendees, and voting results. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, which is a type of legal proceeding or regulatory compliance document. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 2291 characters, which is relatively short and focused on legal opinion rather than a full report or announcement.
2019-09-20 Chinese
关于签订募集资金专户存储四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Nantong Haixing Electronics Co., Ltd. regarding the signing of a four-party supervision agreement for the special account storage of raised funds. It details the background of the fundraising, the amounts raised, the opening of special accounts for the raised funds, and the terms of the four-party supervision agreements involving the company, banks, the sponsor securities company, and project implementation entities. The document references regulatory approvals from the China Securities Regulatory Commission and Shanghai Stock Exchange rules on fundraising management. It is a formal announcement about the management and supervision of the raised funds, not a financial report or audit. The document is over 6,000 characters and contains detailed contractual and procedural information about fundraising supervision, which fits the category of Capital/Financing Update (CAP). It is not an Annual Report, Audit Report, or Earnings Release, nor is it a report publication announcement or regulatory filing. Therefore, the best classification is CAP with high confidence.
2019-09-10 Chinese
2019年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2019 年第二次临时股东大会会议资料" which translates to "2019 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, instructions for shareholders, and three specific proposals (议案) for shareholder approval: use of idle raised funds for cash management, use of idle self-owned funds for cash management, and providing guarantees for a subsidiary's credit application. The document includes procedural details such as voting methods, meeting time, and legal opinions. This type of document is typically prepared and distributed as meeting materials for a shareholders' meeting to inform and solicit votes on specific proposals. It is not a report of voting results, nor a proxy solicitation, nor a full annual or interim report. It is not a regulatory filing or announcement of a report publication. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (5535 characters) is consistent with detailed meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2019-09-06 Chinese

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