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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 2023-09-21 Remuneration Information
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
南亚新材关于高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for senior management personnel of the company. It details the salary structure, performance pay, and other related policies. It also includes the independent directors' opinion on the remuneration plan. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no other regulatory filings. The content is specifically about executive compensation. According to the filing definitions, this fits the category of Remuneration Information (DEF 14A). The document length is short and it is a direct announcement of the remuneration plan, not a proxy statement or a full report, but the closest and most appropriate category is DEF 14A.
2023-09-21 Chinese
南亚新材关于股份回购实施结果的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the implementation results of a share repurchase (stock buyback) by the company 南亚新材料科技股份有限公司. It details the approval of the repurchase plan, the actual repurchase transactions, the number of shares repurchased, prices, and the handling of repurchased shares. It also references previous announcements about the repurchase plan and confirms no changes in control or impact on listing status. The document is relatively short (1728 characters) and focuses on the repurchase activity rather than a full financial report or other types of filings. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2023-09-20 Chinese
南亚新材关于公司股东完成证券非交易过户的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of a non-trading transfer of shares among shareholders of the company. It details the change in shareholding from one entity to individual shareholders, including percentages of total share capital before and after the transfer. It explicitly states that this transfer does not affect the controlling shareholders or actual controllers of the company. The document is short (975 characters) and focuses on shareholding changes rather than financial results, management changes, or regulatory filings. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or share transfers among shareholders.
2023-09-08 Chinese
南亚新材关于以集中竞价交易方式首次回购公司股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's first share repurchase through centralized bidding on the Shanghai Stock Exchange. It details the number of shares repurchased, prices, total funds used, and references the company's board approval and regulatory compliance. The content focuses on the company's buyback activity rather than financial results, management changes, or other report types. The document length is short (1164 characters) and it is a formal announcement of a share repurchase transaction. Therefore, it fits the category of Transaction in Own Shares (POS).
2023-09-05 Chinese
南亚新材第二届监事会第二十六次会议决议的公告
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, agenda items, voting results, and decisions regarding asset pool business, election of supervisory board members, and remuneration plans. There is no financial data, no report attached or referenced as published, and no indication of a full report or regulatory filing. The content is about board/management decisions and announcements related to supervisory board activities. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or announcement of a report publication.
2023-09-05 Chinese
南亚新材关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and re-election of the company's board of directors and supervisory board members. It details the candidates, their qualifications, and the procedures for the election. There is no financial data, no discussion of financial results, no audit information, no legal proceedings, no capital changes, and no voting results. The document is clearly about changes in the company's board and senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3444 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2023-09-05 Chinese

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