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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 2024-04-26 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
关于营业收入扣除情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized audit opinion and verification report on the company's 2023 fiscal year revenue deduction situation, prepared by a registered accounting firm. It includes detailed tables of revenue deductions and explanations, referencing the 2023 fiscal year and specific regulatory guidelines (科创板上市公司自律监管指南第9号). The document is titled as a "专项核查意见" (special audit opinion) and includes an auditor's statement, responsibilities, and conclusions. It is not a full annual report but a standalone audit-related report focusing on a specific financial aspect (revenue deductions). The document length is about 2650 characters, which is relatively short but contains substantive audit content and financial data related to revenue deductions. It is not merely an announcement or certification but a detailed audit verification report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-26 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及其下属企业预计2024年度日常关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is titled as an opinion from 光大证券股份有限公司 (Everbright Securities Co., Ltd.) regarding the anticipated 2024 daily related-party transactions of 南亚新材料科技股份有限公司 (Nanya New Material Technology Co., Ltd.) and its subsidiaries. It details the expected related-party transactions for 2024, actual transactions for 2023, the main related parties, the nature of the transactions, internal decision-making procedures, and the sponsor's verification opinion. The document is a formal verification or review opinion by the sponsor on the company's related-party transactions, which is a typical regulatory disclosure related to connected transactions. It is not a full financial report, audit report, or earnings release. It is also not a simple announcement of a report publication but a substantive document providing detailed information and verification opinion on related-party transactions. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is 4778 characters, which is substantive but not a full annual or interim report. Therefore, the classification is Regulatory Filings (RNS).
2024-04-26 Chinese
南亚新材关于召开2023年度暨2024年第一季度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of an online earnings presentation (performance explanation meeting) for the 2023 annual and 2024 first quarter results. It references that the 2023 annual report and 2024 first quarter report have already been disclosed on the Shanghai Stock Exchange website. The document details the time, place, and participation method for the online meeting, but does not contain any financial data or the report itself. The document length is short (1073 characters) and it is clearly an announcement of a meeting related to financial results, not the results themselves. According to the rules, such announcements about the timing and logistics of a performance explanation meeting are best classified as Investor Presentation (IP) or Report Publication Announcement (RPA). However, since this is specifically about an online earnings explanation meeting (performance explanation meeting), it fits best under Investor Presentation (IP).
2024-04-26 Chinese
南亚新材关于作废部分已授予尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 南亚新材料科技股份有限公司 regarding the cancellation of certain granted but unvested restricted stocks under the 2021 and 2022 restricted stock incentive plans. It details board and supervisory meetings, approvals, and legal opinions related to the cancellation of these restricted stocks. The content focuses on corporate governance actions related to equity incentive plans and does not contain financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor an earnings release or investor presentation. It is a regulatory announcement about changes in the company's equity incentive plan, specifically the cancellation of unvested restricted shares. This fits best under Regulatory Filings (RNS), as it is a compliance and disclosure announcement that does not fit other more specific categories.
2024-04-26 Chinese
南亚新材2024年限制性股票激励计划首次授予激励对象名单（授予日）
Share Issue/Capital Change Classification · 95% confidence The document is titled as a list of recipients for a restricted stock incentive plan (限制性股票激励计划首次授予激励对象名单) from 南亚新材料科技股份有限公司, dated April 27, 2024. It details the allocation of restricted stock to senior management, core technical personnel, and other employees, including quantities and percentages of total shares. This is a disclosure related to share-based compensation and equity incentives. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting result announcement. The document is an announcement of a share-based incentive plan allocation, which fits best under the category of Share Issue/Capital Change (SHA), as it relates to issuance of restricted shares as part of an equity incentive plan.
2024-04-26 Chinese
南亚新材关于公司2023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 2023 annual profit distribution plan of the company 南亚新材料科技股份有限公司. It details the decision not to distribute cash dividends or convert capital reserves into shares, the reasons for this decision, and the approval process by the board and supervisory committee. The document is relatively short (1537 characters) and serves as a formal announcement of the profit distribution plan rather than a full financial report or detailed earnings release. It does not contain comprehensive financial statements or detailed analysis but rather a summary of the profit distribution decision and related corporate governance steps. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2024-04-26 Chinese

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