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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 2024-09-09 Audit Report / Informat…
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
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差异化权益分派事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding a differentiated equity distribution matter related to a company's semi-annual profit distribution. It discusses specifics of share repurchase, dividend distribution, and the impact on ex-dividend price calculations. The document references regulatory guidelines and legal compliance checks but does not contain full financial statements or comprehensive financial performance data. It is a formal verification or audit opinion related to a specific capital distribution event rather than a full annual or interim report, earnings release, or capital update. Given the nature of the document as an audit or verification opinion on a specific financial matter, it fits best under Audit Report / Information (AR). The document length is about 2,033 characters, which is too long for a simple announcement but too short and focused for a full report. Therefore, the classification is AR with high confidence. H1 2024
2024-09-09 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年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2024年半年度持续督导跟踪报告" which translates to "2024 Semi-Annual Continuous Supervision Follow-up Report". It is issued by 光大证券股份有限公司 as the sponsor institution for 南亚新材料科技股份有限公司. The document contains detailed information about the continuous supervision work, review of information disclosure, risk factors, financial data for the first half of 2024, compliance with regulations, and other governance and operational details. It includes substantive financial data and analysis for the half-year period (2024年1-6月), such as revenue, net profit, cash flow, and other financial indicators. The document is comprehensive and covers a period shorter than a full fiscal year, consistent with an interim or quarterly report. It is not merely an announcement or a certification, but a full report with detailed financial and operational information. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-29 Chinese
南亚新材2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on August 26, 2024. It details the meeting attendance, voting results on a profit distribution proposal, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather an official announcement of the voting results from the shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1553 characters), consistent with an announcement rather than a full report.
2024-08-26 Chinese
国浩律师（上海）事务所关于南亚新材2024年第二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 2024 second extraordinary general meeting (临时股东大会) of Nanya New Material Technology Co., Ltd. It details the meeting date, location, voting methods, and confirms compliance with laws and company articles. It does not contain financial statements or results but is a legal opinion related to a shareholders' meeting. This fits best under Regulatory Filings (RNS) as it is a legal procedural document rather than a financial report or announcement of voting results.
2024-08-26 Chinese
南亚新材关于召开2024年半年度现场业绩说明会暨投资者集体接待日活动的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a 2024 semi-annual performance briefing and investor reception event. It references the prior disclosure of the 2024 semi-annual report on the Shanghai Stock Exchange website but does not contain the report itself or detailed financial data. The document is short (1051 characters) and serves to notify investors about the upcoming event, including time, place, and participation details. This fits the profile of an Investor Presentation (IP) announcement or invitation rather than the actual report or earnings release. Since it is about a performance explanation meeting and investor interaction, the best classification is Investor Presentation (IP).
2024-08-09 Chinese
南亚新材关于2024年半年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2024 semi-annual profit distribution plan, detailing the dividend payout per share, total dividend amount, and the approval process by the board and supervisory committee. It includes specific dividend payment details and mentions that the plan will be submitted to the shareholders' meeting for approval. The document is short (1368 characters) and focuses on dividend distribution rather than presenting full financial statements or comprehensive financial performance data. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual or Interim Report or Earnings Release.
2024-08-08 Chinese

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