Skip to main content
NANYA NEW MATERIAL TECHNOLOGY CO.,LTD logo

NANYA NEW MATERIAL TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 688519 ISIN · CNE1000043V6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,000 across all filing types
Latest filing 2024-01-18 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2024年第一次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the board of 南亚新材料科技股份有限公司 regarding approval of specific proposals related to a private placement of shares (特定对象发行股票). It includes voting results and confirms compliance with relevant laws and company articles. The content focuses on board/management decisions about capital issuance and related party transactions. The document length is short (858 characters) and it is a formal board resolution rather than a full report or announcement to shareholders. This fits best under Board/Management Information (MANG) as it announces board decisions and approvals related to company management and capital raising activities, but is not a full capital/financing update report or a shareholder announcement. Therefore, the classification is MANG with high confidence.
2024-01-18 Chinese
南亚新材独立董事关于第三届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's third board of directors' fifth meeting. It specifically addresses the approval and fairness of a private placement of shares to specific investors, including related party transactions. The document is short (981 characters) and focuses on board-level opinions about capital issuance and related agreements. It does not contain financial statements or detailed financial data, nor is it a full report or announcement of voting results. It is not a general regulatory filing or a report publication announcement. The content aligns with Board/Management Information (MANG), as it relates to board meeting matters and approvals concerning capital issuance and related party transactions.
2024-01-18 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2023年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) by the sponsor (光大证券股份有限公司) regarding the 2023 continuous supervision work for 南亚新材料科技股份有限公司. It details the sponsor's on-site inspection of company governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and operating conditions. The document is a detailed report of the sponsor's supervisory activities and findings for the year 2023. It is not an annual report, audit report, or earnings release. It is a specific regulatory compliance and supervisory report related to the sponsor's duties under securities issuance and listing rules. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal controls, compliance, and regulatory inspection results, distinct from a full annual report or financial statement filing. The document length (2660 characters) is sufficient to be the report itself, not just an announcement. Therefore, the best classification is AR with high confidence. FY 2023
2024-01-05 Chinese
国浩律师（上海）事务所关于南亚新材料科技股份有限公司2023年第六次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures, qualifications, and voting results of the 2023 sixth extraordinary general meeting (临时股东大会) of 南亚新材料科技股份有限公司. It details the convening, attendance, and voting procedures and confirms their compliance with laws and company articles. It is not a report of the meeting itself, nor a presentation or announcement of voting results, but a legal opinion on the meeting's conduct. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion filing related to a shareholder meeting, not the meeting materials or voting results announcement themselves. The document length is short (1968 characters), and it is a legal opinion letter, not a full report or announcement of results.
2023-12-25 Chinese
南亚新材2023年第六次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 formal announcement of the resolutions passed at the company's 2023 sixth extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or report content, only the official voting results and procedural confirmations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than financial or management reports.
2023-12-25 Chinese
南亚新材关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (524 characters) regarding the receipt of government subsidies by the company. It provides basic information about the subsidy amounts and types but does not contain any detailed financial statements or comprehensive analysis. It explicitly states that the subsidies are unaudited and that the final accounting treatment will be confirmed by the annual audit. The document is an announcement of a specific event (government subsidy receipt) rather than a full financial report or detailed management discussion. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. Given its nature as a regulatory announcement about a financial event, it best fits under Regulatory Filings (RNS).
2023-12-15 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.