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NANYA NEW MATERIAL TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 688519 ISIN · CNE1000043V6 Shanghai Stock Exchange Manufacturing
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Filings indexed 999 across all filing types
Latest filing 2025-08-25 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688519

About NANYA NEW MATERIAL TECHNOLOGY CO.,LTD

https://www.nouyatec.com/

NANYA NEW MATERIAL TECHNOLOGY CO.,LTD. specializes in the research, development, manufacturing, and distribution of high-performance electronic materials. The company’s primary product line consists of copper-clad laminates (CCL) and prepreg, which serve as fundamental substrates for printed circuit boards (PCBs). Its technical portfolio includes high-frequency and high-speed materials, halogen-free laminates, and high-thermal conductivity solutions. These products are engineered for applications across diverse sectors, including telecommunications infrastructure, automotive electronics, data centers, and consumer electronics. By focusing on advanced material science and rigorous quality standards, the company provides critical components that support the requirements of 5G technology and high-reliability electronic systems.

Recent filings

Filing Released Lang Actions
国浩律师（上海）事务所关于南亚新材料科技股份有限公司2024年限制性股票激励计划授予价格调整、首次授予部分第一个归属期归属条件成就暨部分限制性股票作废事项的法律意见书
Board/Management Information Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding the 2024 restricted stock incentive plan of a company. It discusses the approval, authorization, adjustment of grant price, achievement of vesting conditions, and cancellation of some restricted stock. The document references specific board and shareholder meetings, legal compliance with company law, securities law, and stock exchange listing rules. It is not a financial report, earnings release, or a simple announcement. It is a legal opinion related to management and governance matters concerning stock incentive plans. Therefore, it fits best under Board/Management Information (MANG) as it relates to management decisions and board approvals on stock incentive plans.
2025-08-25 Chinese
南亚新材关于作废部分已授予尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the board of directors of 南亚新材料科技股份有限公司 regarding the cancellation of certain granted but unvested restricted shares under the company's 2022 and 2024 restricted stock incentive plans. It details the decision-making process, approvals, and legal opinions related to the cancellation of these shares. The document is a formal disclosure about changes in the company's equity incentive plans and does not contain financial statements or earnings data. It is not a full annual or interim report, nor is it a call transcript or a proxy solicitation. The content focuses on management decisions about stock incentives, which aligns with announcements about changes in management-related equity plans. Given the nature of the content, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-08-25 Chinese
南亚新材第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 南亚新材料科技股份有限公司. It details the meeting date, attendance, voting results, and approval of specific agenda items related to adjustments and conditions of a 2024 restricted stock incentive plan. The document does not contain financial statements or detailed financial analysis but rather reports on governance decisions and approvals by the supervisory board. It also references other announcements for detailed content. The document length is short (1598 characters) and is clearly an official announcement of meeting resolutions rather than a full report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2025-08-25 Chinese
南亚新材关于调整2024年限制性股票激励计划首次授予价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the adjustment of the initial grant price of a 2024 restricted stock incentive plan. It details board and supervisory meetings, approvals, and legal opinions related to the adjustment of the stock incentive plan's grant price. The document is relatively short (3146 characters) and focuses on a specific corporate action related to stock incentives, not a full financial report or detailed management discussion. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to changes in stock incentive plan pricing, which affects capital structure and financing-related matters.
2025-08-25 Chinese
南亚新材监事会关于2024年限制性股票激励计划首次授予部分第一个归属期归属名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the first vesting list of a 2024 restricted stock incentive plan. It references compliance with company law, securities law, stock incentive management measures, and listing rules. The content focuses on the approval and confirmation of stock incentive vesting for certain employees. This is a regulatory announcement related to stock incentives and compliance, not a full financial report or detailed management discussion. It is not an annual report, earnings release, or management report. It is also not a proxy solicitation or voting result. The document is short (635 characters) and serves as an official opinion or announcement regarding stock incentive vesting. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-08-25 Chinese
南亚新材关于公司2024年限制性股票激励计划首次授予部分第一个归属期归属条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 restricted stock incentive plan, specifically about the first vesting period conditions being met and the number of shares eligible for vesting. It includes information on the stock grant, vesting schedule, performance targets, approval procedures, and the list of eligible employees. The document is not a financial report, earnings release, or annual report. It is not a proxy solicitation or voting results announcement. It is a formal announcement related to the company's equity incentive plan and the vesting of restricted shares. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock incentives and vesting.
2025-08-25 Chinese

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