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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 1,000 across all filing types
Latest filing 2024-05-10 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2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials" for 南亚新材料科技股份有限公司. It contains detailed agenda items for the 2023 AGM, including reports from the board of directors, supervisory board, annual report, financial statements, profit distribution, and other proposals to be voted on at the AGM. The document includes meeting instructions, agenda, detailed reports, and proposals to be discussed and voted on during the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-10 Chinese
南亚新材关于在泰国投资新建生产基地的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of an external investment by the company in establishing a new production base in Thailand. It details the board meeting approval, registration of the new Thai company, capital increase, and related operational and legal considerations. The document is relatively short (1450 characters) and focuses on investment progress and capital increase through a subsidiary. It does not contain financial statements, audit information, or detailed financial results. It is not a full report but an update on financing and capital structure changes related to the investment. Therefore, it fits best under Capital/Financing Update (CAP).
2024-05-06 Chinese
南亚新材第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of 南亚新材料科技股份有限公司 during their seventh meeting of the third session. It includes approvals of various reports and proposals such as the 2023 annual report, financial statements, internal control evaluation report, profit distribution plan, 2024 first quarter report, and other corporate governance matters. The document repeatedly states that these reports and detailed contents are disclosed on the Shanghai Stock Exchange website, indicating this document itself is not the full reports but a meeting resolution announcement. The document length is 4678 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual or quarterly report. The nature of the content is about board/supervisory meeting decisions and approvals, which fits the category of Board/Management Information (MANG). Therefore, the document is best classified as Board/Management Information (MANG).
2024-04-26 Chinese
南亚新材独立董事2023年度述职报告（唐艳玲）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from a company. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, and evaluation of company governance and financial reporting. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a detailed report on the independent director's activities and governance oversight during the year, which aligns with a Management Report or similar governance-related disclosure. However, it is not a general governance structure report (CGR) nor a remuneration report (DEF 14A). Given the focus on the independent director's duties and oversight, the best fit is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS.
2024-04-26 Chinese
南亚新材关于董事近亲属短线交易及致歉的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a short-swing trading violation by a company director's close relative, including details of the transactions, legal references, and the company's response and remedial measures. It does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory disclosure about insider trading compliance and corrective actions, which fits best under Regulatory Filings (RNS). The document length is short (1640 characters), and it is not a report or presentation but a compliance announcement.
2024-04-26 Chinese
南亚新材关于公司2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2023 annual fundraising (募集资金) storage and actual usage situation, including amounts raised, usage, changes in investment projects, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes auditor and sponsor opinions on the fundraising usage. The document is lengthy (over 11,000 characters) and contains substantive financial data and analysis related to fundraising activities, not just an announcement or summary. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an Annual Report (10-K) or Interim Report (IR) as it focuses specifically on fundraising usage rather than full financial performance. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed data and is not merely an announcement. Therefore, the appropriate classification is CAP.
2024-04-26 Chinese

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