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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 2024-04-15 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
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of 南亚新材料科技股份有限公司. It includes information about the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. It does not contain financial statements or detailed financial performance data, nor is it a presentation or a report publication announcement. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of shareholder resolutions at a general meeting.
2024-04-15 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 a company announcement regarding the progress of an overseas investment project to build a new production base in Thailand. It details the board's authorization, the establishment of a Thai subsidiary, signing of a land purchase contract, and associated risks. The document is relatively short (1082 characters) and focuses on investment progress and risk disclosure rather than financial results or detailed financial data. It does not contain financial statements, earnings data, or regulatory certifications. It is not a report publication announcement since it provides substantive update information rather than just announcing a report release. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes, specifically an overseas investment and asset acquisition.
2024-04-15 Chinese
南亚新材关于股份回购实施结果暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the implementation results of a share repurchase program by the company 南亚新材料科技股份有限公司. It includes specifics such as the number of shares repurchased, the price range, the total amount spent, the approval process, and the intended use of the repurchased shares. It also discusses the impact on shareholding structure and future plans for the repurchased shares. The document is not a financial report, earnings release, or management discussion, but rather a formal disclosure of the company's share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is 2192 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is POS with high confidence.
2024-04-15 Chinese
南亚新材关于回购公司股份达到3%暨回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from a company regarding the progress of its share repurchase program. It details the number of shares repurchased, the percentage of total shares repurchased (3.22%), the price range, and the total amount spent. It references regulatory compliance and disclosure requirements related to share buybacks. The document length is short (1300 characters) and it is not a full financial report but an update on share repurchase activity. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers announcements of share buybacks or sales by the company itself.
2024-04-11 Chinese
南亚新材监事会关于公司2024年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board regarding the 2024 restricted stock incentive plan and the list of incentive recipients. It includes details about the internal public notice, verification of the eligibility of the incentive recipients, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an official announcement related to a stock incentive plan and the verification of the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories like Capital/Financing Update or Share Issue/Capital Change, since it focuses on the incentive plan's approval and verification rather than a capital change or financing event.
2024-04-08 Chinese
南亚新材关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with regulatory guidelines. It does not contain financial statements or comprehensive financial data but rather updates on the status of the share buyback. This fits the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback activities.
2024-04-01 Chinese

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