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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 2025-06-25 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
南亚新材监事会关于公司2025年员工持股计划的核查意见
Capital/Financing Update Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2025 employee stock ownership plan draft. It discusses compliance with relevant laws and regulations, the legitimacy of participants, and the benefits of the plan. It is not a full report but an official opinion or announcement related to a capital/financing activity (employee stock ownership plan). The document length is short (909 characters), and it does not contain financial statements or detailed financial data. Therefore, it is best classified as a Capital/Financing Update (CAP).
2025-06-25 Chinese
南亚新材2025年员工持股计划（草案）
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）' which translates to 'Nanya New Material Technology Co., Ltd. 2025 Employee Stock Ownership Plan (Draft)'. It is a detailed draft plan for an employee stock ownership plan, including legal compliance, stock source, purchase price, lock-up period, management structure, and rights and obligations of participants. The document is lengthy (15,000 characters) and contains substantive content about the employee stock ownership plan itself, not just an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a detailed plan document related to employee stock ownership, which is a form of capital/financing update related to company equity and employee incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-06-25 Chinese
南亚新材2025年限制性股票激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled '2025 年限制性股票激励计划（草案）' which translates to '2025 Restricted Stock Incentive Plan (Draft)'. It extensively discusses the company's stock incentive plan, including details about the number of shares, eligibility, grant price, vesting conditions, management and supervisory roles, legal compliance, and other related provisions. The document is a detailed draft plan for a stock-based incentive program for employees and management, including directors. It is not a financial report, earnings release, or regulatory filing about financial results. It is not an announcement of voting results or a proxy statement. It is a detailed plan document related to capital and financing activities, specifically about stock incentives and issuance of restricted shares. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP), as it relates to updates on company fundraising, financing activities, or capital structure changes through stock incentive plans.
2025-06-25 Chinese
南亚新材关于注销部分回购股份并减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement by the company 南亚新材料科技股份有限公司 regarding the cancellation of part of its repurchased shares and the consequent reduction in registered capital. It includes detailed information about notifying creditors, legal references to the Company Law, and instructions for creditors to claim debts or request guarantees within specified timeframes. The document is not a financial report, earnings release, or management discussion but a regulatory announcement about capital structure changes and creditor notification. This fits the category of Share Issue/Capital Change (SHA), as it concerns share cancellation and capital reduction.
2025-06-20 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年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the 2025 first extraordinary general meeting (临时股东大会) of a company. It discusses the meeting's notice, quorum, voting methods, and results, confirming compliance with laws and company bylaws. This is not a report of financial results, audit, or management discussion, but a legal opinion related to a shareholders' meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's procedures and validity. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings, not a direct AGM Information presentation or voting results declaration.
2025-06-20 Chinese
南亚新材2025年第一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 from a company's extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or report content, only the official voting results and meeting procedural information. The document is short (1935 characters) and serves as an official announcement of shareholder voting outcomes rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-20 Chinese

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