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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 2025-05-16 Declaration of Voting R…
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
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the resolutions from the 2024 Annual General Meeting (AGM) of Nantong Haixing Electronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2024 annual reports, profit distribution, appointment of auditors, amendments to the company charter, and other corporate matters. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official results and decisions made at the AGM. The document length is about 4651 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-16 Chinese
国浩律师（上海）事务所关于南通海星电子股份有限公司2024年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Nantong Haixing Electronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. It is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of the shareholder meeting and voting outcomes.
2025-05-16 Chinese
2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "海星股份 2024 年年度股东大会会议资料" which translates to "Haixing Co., Ltd. 2024 Annual General Meeting Materials." It contains detailed agenda items for the 2024 Annual General Meeting (AGM), including reports from the board of directors, supervisory board, financial statements, profit distribution plans, auditor appointments, and other governance matters. The document includes meeting instructions, agenda, detailed reports, and attachments such as the 2024 Board of Directors Work Report, Supervisory Board Work Report, and the 2024 Financial Settlement Report. The content is comprehensive and intended for the AGM participants, consistent with materials shared during an AGM. It is not a standalone annual report (10-K) or an earnings release, but rather the meeting materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief notice.
2025-05-09 Chinese
关于2024年度暨2025年第一季度业绩说明会召开情况的公告
Call Transcript Classification · 90% confidence The document is an announcement about the holding of a performance briefing (业绩说明会) for the 2024 fiscal year and the first quarter of 2025. It includes details about the meeting time, participants, and a Q&A session with investors discussing company performance, market conditions, and future plans. The document does not contain actual financial statements or detailed financial data but rather summarizes the event and responses to investor questions. The length is relatively short (2857 characters), and it serves as a notice of the event and its content rather than a full report or transcript. Therefore, it fits best as a Call Transcript (CT) type, as it records the content of an earnings/performance call or briefing with investors.
2025-04-28 Chinese
股东会议事规则（2025年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "Shareholders Meeting Rules" of Nantong Haixing Electronics Co., Ltd. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and the execution of resolutions. It does not contain financial statements, audit opinions, earnings data, or any form of financial results. It is a governance-related document focused on the internal rules and procedures of the company’s shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2025-04-17 Chinese
2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2024. The document contains an auditor's opinion on the effectiveness of internal controls, signed by a certified public accountant firm. It is a standalone audit report focused on internal control effectiveness, not a full annual report or interim financial statement. The length is short (921 characters), but the content is substantive and specific to an audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-17 Chinese

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