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

Ticker · 688519 ISIN · CNE1000043V6 Shanghai Stock Exchange Manufacturing
Filings indexed 999 across all filing types
Latest filing 2025-07-07 Remuneration Information
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
南亚新材监事会关于公司2025年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查见
Remuneration Information Classification · 95% confidence The document is a public announcement by the Supervisory Board of South Asia New Materials Technology Co., Ltd. regarding the first grant list of incentive objects under the company's 2025 restricted stock incentive plan. It includes details about the internal public notice, verification opinions, and compliance with relevant laws and regulations. The content focuses on the disclosure and verification of the stock incentive plan participants, which is related to remuneration and stock incentive plans for executives and employees. It is not a full annual report, audit report, or financial statement. It is not a simple announcement of a report publication but a substantive disclosure about stock incentive plan participants and compliance. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
2025-07-07 Chinese
南亚新材董事、监事集中竞价减持股份计划公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding a planned shareholding reduction by company directors and supervisors through centralized bidding. It details the shareholding status of several directors and supervisors, their planned reduction quantities, periods, and reasons. The document does not contain financial statements, earnings data, or management discussion of financial results. It is focused on insider share transactions by company directors and executives. Therefore, it fits the category of Director's Dealing (DIRS). The document length is over 5,000 characters and contains detailed information about share transactions by directors, confirming it is not a brief announcement or a report publication notice.
2025-06-30 Chinese
南亚新材2025年限制性股票激励计划(草案)摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2025 restricted stock incentive plan (股权激励计划) for 南亚新材料科技股份有限公司. It includes specifics about the stock incentive plan's purpose, scope, number of shares, pricing, vesting conditions, performance targets, and legal compliance. The content is focused on the company's management and employee stock incentive scheme, which is a form of equity compensation. This type of document is typically classified as a Capital/Financing Update (CAP) because it relates to changes in the company's capital structure through issuance of restricted shares and stock-based incentives. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2025-06-25 Chinese
南亚新材2025年员工持股计划(草案)摘要
Capital/Financing Update Classification · 95% confidence The document is titled "南亚新材料科技股份有限公司 2025 年员工持股计划(草案)摘要" which translates to "Nanya New Material Technology Co., Ltd. 2025 Employee Stock Ownership Plan (Draft) Summary." It is a detailed draft summary of an employee stock ownership plan, including legal compliance, participants, stock sources, purchase price, lock-up periods, performance conditions, management, and termination conditions. The document is not a financial report, earnings release, or regulatory filing per se, but a detailed plan related to employee stock ownership. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. It is a substantive document outlining the employee stock ownership plan, which is a capital/financing related update about the company's stock repurchase and employee incentive plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (over 11,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary.
2025-06-25 Chinese
南亚新材薪酬与考核委员会关于公司2025年员工持股计划的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the company's 2025 Employee Stock Ownership Plan (ESOP) draft. It references compliance with relevant laws and regulatory guidelines, and it expresses approval for the plan to be submitted to the Board. The content focuses on remuneration and incentive mechanisms related to employee stock plans, which aligns with executive compensation and remuneration disclosures. The document is not a full report, financial statement, or announcement of voting results, but rather a committee opinion on remuneration-related matters. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length is short and specific to remuneration, not a general regulatory filing or report publication announcement.
2025-06-25 Chinese
南亚新材监事会关于公司2025年限制性股票激励计划的核查意见
Capital/Financing Update Classification · 85% confidence The document is a supervisory board's verification opinion on the company's 2025 restricted stock incentive plan draft. It references relevant laws and regulations regarding stock incentive plans and confirms the company's eligibility and compliance. The document is not a financial report, earnings release, or regulatory filing per se, but rather an official opinion related to a stock incentive plan. It does not announce voting results, nor is it a proxy solicitation or remuneration report. It is a formal supervisory board opinion on a capital-related incentive plan, which aligns best with Capital/Financing Update (CAP) as it concerns stock incentives and capital-related arrangements.
2025-06-25 Chinese

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