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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 Board/Management Inform…
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
南亚新材第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board meeting, including approval of the 2023 annual report, financial statements, internal control report, independent directors' reports, audit committee reports, profit distribution plan, financial budget, and other governance and operational matters. It references multiple reports and documents that are disclosed separately on the stock exchange website. The document is not the reports themselves but a formal board meeting resolution announcement covering various governance and financial topics. It includes voting results and mentions that many items will be submitted to the shareholders' meeting for approval. This type of document fits the category of Board/Management Information (MANG), as it primarily announces board meeting decisions and management reports rather than providing the full annual report or financial statements themselves.
2024-04-26 Chinese
南亚新材独立董事2023年度述职报告（孙剑非-换届离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 of 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 includes information about board changes, audit firm reappointment, and internal control assessments. The document is a detailed report on the independent director's activities and oversight during the year, not an announcement or a brief summary. It is not a full annual report or audit report but a specific report on the independent director's duties and observations, which fits the category of Board/Management Information (MANG) as it relates to board members' roles and changes, and their governance activities. The document length is 4012 characters, which is relatively short but contains substantive content about board and management activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-26 Chinese
南亚新材2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed company information including business overview, industry analysis, financial data for multiple years and quarters, shareholder information, and risk disclosures. The length is over 11,000 characters, indicating a substantive report rather than a brief announcement. The content includes comprehensive financial and operational data typical of an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-26 Chinese
南亚新材独立董事2023年度述职报告（王旭）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by a specific independent director of the company. It details the director's duties, attendance at meetings, opinions on company governance, communication with shareholders, and other oversight activities during the year. It does not contain financial statements or detailed financial data but rather focuses on the director's role, activities, and governance-related matters. This type of document is a report on board/management information, specifically about the independent director's duties and activities. It is not an annual report, audit report, or earnings release. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3650 characters, which is consistent with a detailed report but not a full financial report.
2024-04-26 Chinese
南亚新材2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, risk factors, governance, and audited financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes signatures from company officers and auditors, and detailed financial tables for the fiscal year 2023. The presence of comprehensive financial data, management analysis, and audit opinions confirms this is the official yearly report covering company activity and full financial performance for 2023. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-26 Chinese
南亚新材会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian in auditing the company's 2023 financial statements and internal controls. It details the auditor's qualifications, independence, and audit process, and confirms that the auditor issued an unqualified opinion on the 2023 annual financial report. The document is not the annual report itself but an audit performance evaluation report related to the audit firm’s duties. It is a standalone audit-related report focusing on the auditor's role and assessment, which fits the category of Audit Report / Information (AR). The document length is 1428 characters, which is short but contains substantive audit evaluation content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 Chinese

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