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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 2025-06-04 AGM 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2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as '股东大会会议资料' which translates to 'Shareholders Meeting Materials'. It is for the '2025 年第一次临时股东大会' or '2025 First Extraordinary General Meeting'. The content includes meeting notices, agenda, rules for attendance, voting procedures, and detailed proposals to be discussed and voted on during the meeting. It is a presentation or materials prepared for the shareholders to review before or during the meeting. The document is 3781 characters long, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or detailed financial analysis present. The document is not an announcement of voting results but the materials for the meeting itself. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-04 Chinese
南亚新材关于回购股份集中竞价减持股份进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 南亚新材料科技股份有限公司 regarding the progress of a share repurchase and subsequent share reduction plan. It details the number of shares repurchased, the plan to sell these shares via centralized bidding, the progress of the reduction plan including specific dates and quantities, and risk disclosures related to the share reduction. The document does not contain financial statements or detailed financial analysis but focuses on the status and regulatory compliance of the share repurchase and reduction activities. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback and resale of its own shares.
2025-05-22 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2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of 南亚新材料科技股份有限公司. It details the legality of the AGM's convening, the qualifications of the convener and attendees, the voting procedures, and the validity of the voting results. It does not contain financial statements or detailed financial data but focuses on the legal compliance and procedural aspects of the AGM. The document is not a report itself but a legal opinion related to the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2025-05-07 Chinese
南亚新材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 a resolution announcement from the 2024 Annual General Meeting (AGM) of shareholders of 南亚新材料科技股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is 4179 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).
2025-05-07 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2024年年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by 光大证券股份有限公司 as the sponsor for 南亚新材料科技股份有限公司. It references regulatory frameworks related to securities issuance and listing rules, continuous supervision duties, and includes detailed information on compliance, risk factors, financial data, use of raised funds, shareholding changes, and governance matters. The document is comprehensive, covering the sponsor's ongoing supervision activities over the year 2024, including review of disclosures, financial data, and compliance with laws and regulations. It is not an annual report (10-K) itself but a continuous supervision report by the sponsor, which is a type of audit or regulatory oversight report. It is not a simple announcement or certification but a substantive report with detailed analysis and data. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and regulatory stress test results, excluding full annual reports. Confidence is high given the detailed supervisory content and regulatory context. FY 2024
2025-05-06 Chinese
南亚新材2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Materials". It contains detailed agenda items, meeting instructions, and multiple proposals to be discussed and voted on during the 2024 AGM of 南亚新材料科技股份有限公司. The content includes reports such as the Board of Directors' work report, Supervisory Board report, annual report summary, financial statements, profit distribution plan, and other proposals typically presented at an AGM. The document is 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement or a report publication notice. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2025-04-28 Chinese

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