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

Ticker · 688519 ISIN · CNE1000043V6 Shanghai Stock Exchange Manufacturing
Filings indexed 1,000 across all filing types
Latest filing 2023-12-08 Regulatory Filings
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
南亚新材控股股东存续分立的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the strategic restructuring of the company's controlling shareholder through a '存续分立' (continuing division or split). It discusses changes in shareholding structure, commitments made by the controlling shareholder at the time of the company's IPO, and the impact of this division on the company. The document includes legal and regulatory compliance statements, shareholder structure diagrams, and detailed descriptions of commitments and assurances related to the controlling shareholder's obligations. It is not a financial report, earnings release, or management discussion, nor is it a proxy statement or voting result announcement. It is a regulatory announcement about a significant corporate event affecting shareholding and control but does not fit into categories like M&A filings or capital changes directly. Given the nature of the content—an official regulatory disclosure about a controlling shareholder's structural change and related commitments—it best fits the category of Regulatory Filings (RNS). The document is lengthy and substantive, not a brief report publication announcement or certification letter, so RNS is appropriate as a fallback for such regulatory disclosures that do not fit other categories.
2023-12-08 Chinese
南亚新材第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of 南亚新材料科技股份有限公司. It details the meeting date, attendance, and the approval of a proposal related to changes in the implementation location, method, and extension of certain fundraising projects. The document explicitly states it is a meeting resolution announcement and references another announcement for detailed content. It does not contain financial statements, audit results, or detailed financial data. It is not a full report but an official announcement of a board/committee decision. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies. The document length is short and focused on a board resolution, not a full report or financial disclosure.
2023-12-08 Chinese
南亚新材关于变更部分募投项目实施地点、实施方式并进行募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding changes to the implementation location, method, and delay of certain fundraising investment projects. It references the use of proceeds from a prior public offering, details on investment projects, and approvals from the board and shareholders. The document is a formal disclosure about changes to capital investment projects funded by previously raised capital. It does not contain financial statements or detailed financial performance data, nor is it a full annual or interim report. It is not a call transcript, earnings release, or management report. The document is a regulatory announcement about capital project changes and delays, which fits best under Capital/Financing Update (CAP). The document length is about 5,000 characters, and it is substantive, not just a brief notice or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2023-12-08 Chinese
南亚新材股东及董监高集中竞价减持股份结果公告
Director's Dealing Classification · 95% confidence The document is a formal announcement regarding the results of a concentrated share reduction plan by major shareholders and directors/senior management of the company 南亚新材料科技股份有限公司. It details the shareholding before and after the reduction, the number of shares reduced, and confirms the completion of the reduction plan. There is no financial report, earnings data, or management discussion of financial results. The document focuses on insider share transactions and shareholding changes by directors and senior management. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is about 3094 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIRS with high confidence.
2023-11-17 Chinese
天健会计师事务所(特殊普通合伙)关于南亚新材料科技股份有限公司2022年度向特定对象发行A股股票会后事项的承诺函
Capital/Financing Update Classification · 95% confidence The document is a detailed commitment letter (承诺函) issued by an accounting firm to the China Securities Regulatory Commission and Shanghai Stock Exchange regarding a specific issuance of shares by 南亚新材料科技股份有限公司. It includes detailed financial performance data for the first three quarters of 2023, risk disclosures, and assurances about compliance with regulatory requirements. The document references the company's 2023 third quarter report and discusses financial results, risk factors, and the impact of performance on the share issuance. It is not a full annual or quarterly report itself but a regulatory compliance and due diligence document related to a capital raising event. The document is lengthy (over 10,000 characters) and contains substantive financial data and analysis, but it is primarily a regulatory commitment and due diligence report rather than a standalone financial report or earnings release. It does not fit the definitions of Annual Report (10-K), Interim/Quarterly Report (IR), Earnings Release (ER), or Audit Report (AR). It is also not a simple announcement or certification. Given the detailed financial data and risk analysis related to a capital raising event, the best fitting category is Capital/Financing Update (CAP).
2023-11-16 Chinese
南亚新材料科技股份有限公司2022年度向特定对象发行A股股票会后事项的承诺函
Regulatory Filings Classification · 95% confidence The document is titled as a "2022年度向特定对象发行A股股票会后事项的承诺函" which translates to a post-meeting commitment letter related to a specific share issuance in 2022. It contains detailed financial performance data for the first three quarters of 2023, risk disclosures, and assurances regarding the share issuance process and compliance with regulatory requirements. The document discusses the company's financial results, risk factors, and confirms no adverse events affecting the issuance. It is not a full financial report like an annual or quarterly report, nor is it a simple announcement or presentation. It is a formal commitment letter addressing post-issuance matters and compliance, which aligns with the nature of a Regulatory Filing (RNS) as it does not constitute a full report but a regulatory compliance document related to the issuance. The document length is over 10,000 characters and contains substantive content, but it is not a full financial report or audit report. Therefore, the best classification is Regulatory Filings (RNS).
2023-11-16 Chinese

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