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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 2023-08-22 Transaction in Own Shar…
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
南亚新材关于以集中竞价交易方式回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares through centralized bidding transactions. It includes specifics about the purpose, amount, price, duration, and procedures of the share buyback. It also discusses the impact on the company's financials and governance, and includes risk disclosures related to the buyback. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement of a share repurchase program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about buying back or selling its own shares.
2023-08-22 Chinese
南亚新材第二届董事会第二十八次会议决议公告
Transaction in Own Shares Classification · 100% confidence The document is a board meeting resolution announcement regarding a share repurchase plan. It details the board's approval of a share buyback using company funds, including price and total amount limits, and mentions authorization for management to execute the plan. It explicitly states that the repurchase does not require shareholder meeting approval and includes voting results. The document references a separate announcement on the stock exchange website for more details. The content is about a transaction in the company's own shares, not a full financial report or other types of filings. The document length is short (820 characters), but it contains substantive information about the share repurchase decision, not just a report publication announcement. Therefore, the appropriate classification is Transaction in Own Shares (POS).
2023-08-22 Chinese
南亚新材独立董事关于第二届董事会第二十八次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent opinion from the independent directors regarding a share repurchase plan by the company. It discusses the legality, necessity, and impact of the share buyback, referencing relevant laws and company regulations. The document is not a full financial report but rather a formal opinion on a specific corporate action related to share repurchase. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back its own shares. The document length is short and focused on this specific matter, confirming it is not an annual or interim report or other broader filings.
2023-08-22 Chinese
南亚新材2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders in 2023. It details the meeting date, attendance, voting results, and legal witness statements. There is no financial data or report content, only the voting results and procedural compliance information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-08-18 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年第三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 the procedures, qualifications, and voting results of the 2023 third extraordinary shareholders' meeting of a company. It discusses the convening, attendance, and voting procedures of the shareholders' meeting, confirming compliance with laws and company articles. This is not a report of financial results, audit, or management discussion, but a legal opinion related to a shareholders' meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings, not a direct governance report or voting result declaration.
2023-08-18 Chinese
南亚新材关于收到公司董事长、实际控制人提议回购公司股份的提示性公告
Transaction in Own Shares Classification · 95% confidence The document is a short announcement (1314 characters) regarding a proposal by the company's chairman and actual controller to repurchase company shares. It details the reasons, proposed terms, and risk warnings related to the share buyback plan. There are no financial statements, detailed financial data, or comprehensive report content. The document is clearly an announcement of a capital action (share repurchase) rather than a full report or detailed financial disclosure. Therefore, it fits the category of Transaction in Own Shares (POS).
2023-08-17 Chinese

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