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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 2026-04-15 Declaration of Voting R…
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
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025 Annual General Meeting Resolution Announcement" for the company 南亚新材料科技股份有限公司. It details the date and location of the shareholders' meeting, attendance, voting results on various proposals including the 2025 Board Work Report, profit distribution plan, and other corporate governance matters. It also includes legal witness statements confirming the legality and validity of the meeting and voting process. The document is a formal announcement of the voting results from the Annual General Meeting (AGM), not the AGM materials or presentations themselves. The document length is under 5,000 characters and it primarily reports the resolutions passed and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-15 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年年度股东会的法律意见书
Regulatory Filings Classification · 35% confidence The document is a legal opinion letter from a law firm regarding the convening, procedure, and validity of the company’s 2025 Annual General Meeting. It does not contain AGM materials (presentations/minutes), nor is it an annual report, financial statements, proxy statement, or any other specific category. It is essentially a standalone legal opinion filing, so it falls under the fallback category of general regulatory filings (RNS).
2026-04-15 Chinese
部分董事、部分实际控制人及其一致行动人减持股份计划公告
Director's Dealing Classification · 100% confidence The document is a detailed announcement regarding a planned reduction in shareholdings by certain directors, actual controllers, and their concerted parties of the company 南亚新材料科技股份有限公司. It includes specifics about share quantities, percentages, sources of shares, reduction methods, periods, and related commitments. The content focuses on insider share transactions and planned sales by directors and controlling shareholders. There is no financial performance data, earnings information, or regulatory certification. The document is not a report or presentation but a formal disclosure of insider share transactions. Therefore, it fits the category of Director's Dealing (DIRS).
2026-04-07 Chinese
2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled '2025 年年度股东会会议资料' which translates to '2025 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items, meeting procedures, voting instructions, and multiple proposals to be discussed and voted on during the AGM. The content includes the board's work report, independent directors' reports, profit distribution plans, financing authorizations, remuneration plans, and employee stock ownership plans, all typical materials prepared for an AGM. The document is 12,094 characters long, which is substantial and contains the actual meeting materials rather than just an announcement or a brief summary. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-07 Chinese
关于更换保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representatives for a specific financing project. It details personnel changes and includes a brief biography of the new representative. There is no financial data, report, or detailed analysis presented. The document is a regulatory announcement about management changes related to sponsorship duties, not a full management or board change announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-04-03 Chinese
天健会计师事务所（特殊普通合伙）关于南亚新材料科技股份有限公司2025年度向特定对象发行A股股票的财务报告及审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2025 of 南亚新材料科技股份有限公司. It contains detailed audit opinions, financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document references the audit standards followed, key audit matters such as revenue recognition and accounts receivable impairment, and includes extensive accounting policies and notes. The length is substantial (15,000 characters) and the content is the full audit report, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2025
2026-04-02 Chinese

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