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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 2024-12-30 Transaction in Own Shar…
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
南亚新材关于部分回购股份注销完成暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from 南亚新材料科技股份有限公司 regarding the completion of the cancellation of repurchased shares and the resulting change in the company's share capital. It details the approval process, the number of shares canceled, changes in registered capital, and compliance with relevant laws. The document does not contain financial statements or detailed financial analysis but rather reports on a corporate action related to share repurchase and capital reduction. This fits the category of a Transaction in Own Shares (POS), which covers announcements about the company buying back or canceling its own shares.
2024-12-30 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 an official announcement from 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 of registered capital. It includes detailed information about notifying creditors, legal rights, and procedures for debt claims. The content focuses on corporate actions related to share repurchase and capital reduction, not on financial results, management changes, or meeting materials. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement about capital structure changes and creditor notification, fitting the category of Share Issue/Capital Change (SHA). The document length is short (1523 characters), but it contains substantive content about capital changes, not just a report publication notice or regulatory filing. Therefore, the appropriate classification is SHA with high confidence.
2024-11-13 Chinese
国浩律师（上海）事务所关于南亚新材2024年第三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 procedures for a company's 2024 third extraordinary shareholders' meeting. It discusses the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and company bylaws. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholders' meeting, not the meeting materials themselves or voting results announcement.
2024-11-13 Chinese
南亚新材2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2024 third extraordinary shareholders meeting of 南亚新材料科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including reappointment of auditors, share repurchase and capital reduction, and amendments to the company charter. It also contains legal witness statements confirming the validity of the meeting and voting process. The content is focused on shareholder meeting decisions and voting outcomes rather than financial results or management commentary. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2741 characters, which is typical for a voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2024-11-13 Chinese
南亚新材2024年第三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" and specifically refers to the "2024 Third Extraordinary General Meeting". It contains detailed meeting instructions, agenda, and proposals to be voted on by shareholders, including reappointment of the audit firm, adjustment of share repurchase usage, and changes to registered capital and company bylaws. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide shareholders on the meeting proceedings and agenda items. It is not a transcript, report, or announcement of results but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (8616 characters) and detailed content support this classification with high confidence.
2024-10-31 Chinese
南亚新材关于参加2024年上海辖区上市公司三季报集体业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (539 characters) about the company's participation in a collective performance explanation meeting for the 2024 third quarter report. It mentions the event date, participants, and topics to be discussed but does not contain any actual financial data or detailed report content. It is an announcement of an investor event related to the quarterly report, not the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about investor communication and does not meet criteria for Interim/Quarterly Report (IR) or Earnings Release (ER).
2024-10-31 Chinese

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