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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 2025-07-17 Capital/Financing Update
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
南亚新材关于开展远期外汇交易业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of 南亚新材料科技股份有限公司 regarding the approval and details of conducting forward foreign exchange trading business. It includes the purpose, scope, risk analysis, risk control measures, feasibility analysis, and opinions from the supervisory board and sponsoring institution. The document is a formal announcement of a business decision made at a board meeting, not a financial report or earnings release. It does not contain financial statements or detailed financial data. It is not a regulatory filing or certification letter either. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financial risk management and business activities involving foreign exchange transactions and approved trading limits.
2025-07-17 Chinese
南亚新材关于向激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 南亚新材料科技股份有限公司 regarding the initial grant of restricted stock to incentive recipients under the company's 2025 restricted stock incentive plan. It details the number of shares granted, the grant date, the recipients, the approval process, legal compliance, accounting treatment, and expected impact on financial results. The document is a formal announcement of a share-based compensation plan implementation, specifically about the issuance of restricted stock to employees and directors. It does not contain full financial statements or comprehensive financial performance data, nor is it a report like an annual or interim report. It is not a proxy statement or remuneration report but rather a capital/financing update related to equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-07-17 Chinese
南亚新材第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of 南亚新材料科技股份有限公司 (Nanya New Material Technology Co., Ltd.). It details the meeting date, attendance, and voting results on various proposals such as foreign exchange transactions, use of idle funds, asset pool business, and stock incentive plans. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. It is a typical board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2182 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-07-17 Chinese
光大证券股份有限公司关于南亚新材料科技股份有限公司使用部分闲置募集资金临时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring securities company (光大证券股份有限公司) regarding the use of idle IPO raised funds by 南亚新材料科技股份有限公司 to temporarily supplement working capital. It references regulatory rules such as the Shanghai Stock Exchange Sci-Tech Innovation Board listing rules and includes details about the IPO fundraising, fund usage, decision-making procedures, and the sponsor's verification opinion. The document is a verification or audit opinion on the use of funds rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 2299 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to accounting and regulatory compliance, excluding full annual or interim reports. FY 2024
2025-07-17 Chinese
国浩律师（上海）事务所关于南亚新材料科技股份有限公司2025年限制性股票激励计划授予事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2025 restricted stock incentive plan grant for a company. It discusses the legal compliance, approvals, authorizations, and conditions related to the stock incentive plan. It references relevant laws, regulations, and internal company approvals but does not contain financial statements or audit results as a standalone audit report. It is not an annual report, interim report, earnings release, or any financial report. It is also not a regulatory announcement or a proxy solicitation. The document is a legal opinion related to a capital incentive plan, which is closely related to capital/financing activities, specifically stock incentive grants. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive legal content rather than a mere announcement, so it is not a report publication announcement (RPA).
2025-07-17 Chinese
光大证券股份有限公司关于南亚新材料科技股份有限公司部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital by a listed company. It includes specific fundraising amounts, project investment plans, usage, surplus funds, and compliance with regulatory requirements. The document references regulatory approvals, fundraising details, and internal board and supervisory committee approvals. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is a formal verification opinion related to fundraising project completion and fund usage, which aligns with a Capital/Financing Update (CAP) filing type. The document length is 3704 characters, which is substantive and contains detailed financial and regulatory information about fundraising and capital use, not merely an announcement or certification. Therefore, the best classification is CAP with high confidence.
2025-07-17 Chinese

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