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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 2023-09-05 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
独立董事提名人声明与承诺-王旭
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes qualifications, legal compliance, independence criteria, and other regulatory requirements for the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information related to director nomination and compliance with regulatory standards. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement or a report publication, so it is not RPA or RNS.
2023-09-05 Chinese
南亚新材关于修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors about the revision of certain corporate governance policies, specifically the 'Independent Director Work System'. It references legal and regulatory frameworks and states that the revised governance document is disclosed on the stock exchange website. The content focuses on governance structure improvements and compliance with company law and securities law. The document is short (507 characters) and is an announcement rather than the full governance report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-05 Chinese
独立董事提名人声明与承诺-唐艳玲
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the board of a listed company. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RPA or RNS.
2023-09-05 Chinese
独立董事候选人声明与承诺-吴芃
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is not a financial report, audit, or announcement of voting results. It is a formal statement related to board/management information, specifically about a candidate for the board of directors. The content aligns with announcements of changes or nominations in the company's board of directors or senior management, fitting the Board/Management Information (MANG) category. The document length is short and focused on a single individual's declaration, not a report or presentation.
2023-09-05 Chinese
南亚新材关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by the company 南亚新材料科技股份有限公司. It details the board's approval of the share buyback plan, the parameters of the buyback, and the status update that no shares have been repurchased as of the specified date. The document does not contain financial statements or detailed financial analysis but is a regulatory disclosure about the company's own share transactions. This fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on the buyback progress, confirming it is not a full financial report or other type of filing.
2023-09-01 Chinese
南亚新材关于以集中竞价交易方式回购公司股份的回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from 南亚新材料科技股份有限公司 regarding a share repurchase plan using centralized bidding transactions. It includes specifics about the purpose, amount, price limits, duration, funding source, and legal compliance of the share buyback. The text also discusses the authorization of management to execute the buyback, risks involved, and the impact on the company's financials and shareholding structure. There is no indication that this is a financial report or earnings release; rather, it is a formal disclosure about the company's intention and plan to repurchase its own shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase announcements and related details.
2023-08-28 Chinese

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