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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 2024-03-26 Capital/Financing Update
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
南亚新材关于向关联公司增资用于建设“新型膜材料产线建设项目”暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase to a related party for a specific project, described as an "增资暨关联交易的公告" (Announcement of Capital Increase and Related Party Transaction). It details the transaction, the parties involved, the purpose, the approval process, and risk factors. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal announcement of a capital/financing update related to the company's investment in a related company. It is not an annual report, audit report, earnings release, or any other report type. The document length is 3746 characters, which is relatively short and consistent with an announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-03-26 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向关联公司增资用于建设“膜材产线项目”暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion report from a sponsoring institution (光大证券股份有限公司) regarding a related-party transaction involving capital increase to a related company for a project. It includes descriptions of the transaction, related parties, financial data of the related company, internal decision procedures, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a regulatory compliance and due diligence report related to a specific transaction, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories such as Capital/Financing Update (CAP) because it is not a financing announcement but a verification opinion on a related-party transaction. The document length is under 5,000 characters, but it contains substantive content and is not merely an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2024-03-26 Chinese
南亚新材2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "股东大会会议资料" which translates to "Shareholders' Meeting Materials" and specifically refers to the "2024 First Extraordinary General Meeting". It contains detailed meeting instructions, agenda, and proposals for shareholder approval, including a stock incentive plan. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide participants. It is not a report of financial results, audit, or regulatory filing, but rather the meeting materials themselves. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (6035 characters) and detailed agenda support this classification rather than a brief announcement or a report publication announcement.
2024-03-26 Chinese
南亚新材第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 南亚新材料科技股份有限公司. It details the meeting date, attendance, and voting results on various company matters such as investment projects, capital increases, guarantees, and a 2024 restricted stock incentive plan. The document does not contain financial statements or detailed financial analysis but rather reports on governance decisions and approvals by the supervisory board. It also references that detailed disclosures are available on the Shanghai Stock Exchange website. The content aligns with announcements related to board or management decisions rather than full financial reports or earnings releases. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement of meeting resolutions, not a report publication announcement or regulatory filing. Confidence is high due to clear governance meeting content and voting results.
2024-03-26 Chinese
南亚新材2024年限制性股票激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2024 restricted stock incentive plan (股权激励计划) by 南亚新材料科技股份有限公司. It includes specifics about the stock incentive plan's purpose, scope, number of shares, pricing, eligibility, vesting conditions, performance targets, and implementation procedures. The content focuses on the company's equity incentive scheme for employees and management, including legal and regulatory compliance references. This type of document is a corporate announcement about a capital/financing activity related to share issuance and stock-based compensation. It is not a full financial report, earnings release, or management discussion, nor is it a simple announcement of a report. It is a substantive disclosure about a capital-related plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a proxy statement but a full disclosure of a financing-related equity incentive plan.
2024-03-26 Chinese
南亚新材关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a public announcement by an independent director of a company (南亚新材料科技股份有限公司) soliciting proxy voting rights from shareholders for an upcoming extraordinary general meeting (临时股东大会) scheduled for April 15, 2024. It details the proxy solicitation process, voting instructions, and the agenda items related to a restricted stock incentive plan. The document does not contain financial statements or results but is focused on the solicitation of voting rights and proxy authorization. It is not a report of voting results, nor a management or board change announcement. The document is essentially a proxy solicitation notice for a shareholder meeting.
2024-03-26 Chinese

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