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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 2023-10-26 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
南亚新材关于2023年前三季度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 南亚新材料科技股份有限公司 regarding the asset impairment provisions for the first three quarters of 2023. It details the amounts of credit impairment losses and asset impairment losses recognized, with specific figures and explanations about the accounting treatment and impact on the company's consolidated profit. The document is relatively short (1230 characters) and focuses on a specific accounting adjustment rather than providing a full financial report or comprehensive quarterly financial statements. It does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about impairment provisions, which fits best under Regulatory Filings (RNS) as it is a specific compliance disclosure without the full financial data of a report.
2023-10-26 Chinese
南亚新材关于召开2023年三季度度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会) to be held on November 15, 2023. It references the prior release of the 2023 third quarter report on October 27, 2023, but does not contain actual financial data or the report itself. The document provides logistical information about the meeting, participation methods, and contact details. This matches the characteristics of an Investor Presentation (IP) or a Call Transcript (CT) if it were the transcript. However, since this is an announcement of the meeting and not the transcript or presentation itself, it is best classified as an Investor Presentation (IP) because the meeting is focused on discussing financial results and interacting with investors. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best fit is Investor Presentation (IP).
2023-10-26 Chinese
南亚新材2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The document explicitly states it is an unaudited quarterly report and includes comprehensive financial figures and analysis for the quarter and year-to-date periods. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is not a brief announcement or a certification, but a full quarterly financial report. 9M 2023
2023-10-26 Chinese
南亚新材独立董事关于第三届董事会第二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 the extension of the validity period of a shareholders' meeting resolution related to a specific stock issuance. It references compliance with company law, securities law, and company articles, and expresses agreement with submitting the proposal to the shareholders' meeting. The document is short (800 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion related to board matters and shareholder resolutions. This fits best under Board/Management Information (MANG) as it concerns board opinions on corporate governance matters, specifically related to board meeting decisions and shareholder resolutions.
2023-10-17 Chinese
南亚新材关于延长向特定对象发行股票股东大会决议有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a shareholder meeting resolution related to a specific share issuance. It discusses board and shareholder meeting decisions, regulatory approval from the China Securities Regulatory Commission, and the need for further shareholder approval. The content focuses on corporate governance and capital issuance procedural updates rather than financial results or detailed financial data. It is not a full report, earnings release, or audit report. The document is best classified as a Capital/Financing Update (CAP) because it concerns the extension of the validity period for a specific share issuance resolution and related regulatory approvals.
2023-10-17 Chinese
南亚新材第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 南亚新材料科技股份有限公司 (Nanya New Material Technology Co., Ltd.). It details the convening of the third board's second meeting, the approval to extend the validity of a shareholder meeting resolution related to a specific stock issuance, and the decision to convene an extraordinary general meeting. The document includes voting results and mentions the legal compliance of the meeting. There is no financial data, audit information, or detailed report content. It is not a full report but an announcement of board decisions and upcoming shareholder meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-10-17 Chinese

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