Skip to main content
NANYA NEW MATERIAL TECHNOLOGY CO.,LTD logo

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 2023-08-02 Investor Presentation
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
南亚新材关于召开2023年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 half-year performance explanation meeting (业绩说明会) for investors. It references the company's 2023 half-year report already published on August 3, 2023, and invites investors to participate in an interactive online session on August 14, 2023. The document does not contain actual financial statements or substantive financial data but rather provides logistical information about the meeting and how investors can engage. It is essentially a notice about an upcoming investor presentation event rather than the presentation or report itself. Therefore, the document fits best under the category of Investor Presentation (IP) as it focuses on the explanation and discussion of financial results with investors.
2023-08-02 Chinese
南亚新材独立董事关于第二届董事会第二十七次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on various matters discussed at the 27th meeting of the second board of directors of 南亚新材料科技股份有限公司. It includes opinions on the use and management of raised funds, foreign exchange transactions, cash management, and the reappointment of the audit firm for 2023. The document is a formal opinion letter from independent directors rather than a full audit report or annual report. It does not contain financial statements or detailed financial data but provides regulatory compliance opinions and approvals related to corporate governance and fund usage. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance-related filing that does not fit into more specific categories like Audit Report or Annual Report.
2023-08-02 Chinese
南亚新材关于使用部分闲置募集资金临时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of part of its idle raised funds to temporarily supplement working capital. It details the amount, usage period, background of the raised funds, investment projects, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document does not contain financial statements or detailed financial data but is a formal disclosure about the use of raised capital. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about capital usage, specifically about the use of raised funds, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters and is a detailed announcement, not just a brief notice or a report publication announcement. Therefore, the classification is CAP with high confidence.
2023-08-02 Chinese
南亚新材关于续聘2023年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the auditing firm Tianjian Certified Public Accountants for the fiscal year 2023. It includes details about the auditing firm, its qualifications, independence, and the approval process by the board and independent directors. The document does not contain actual financial statements or audit results but is a notice about the appointment of the auditor, which is typically a regulatory announcement. The document length is 3326 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal announcement related to audit matters but not the audit report itself.
2023-08-02 Chinese
南亚新材第二届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 南亚新材料科技股份有限公司 regarding their meeting held on August 2, 2023. It includes approvals of various proposals such as the 2023 semi-annual report and its summary, the use of raised funds, foreign exchange transactions, cash management, and the reappointment of the audit firm for 2023. The document does not contain the actual semi-annual financial report or detailed financial statements but rather the Supervisory Board's approval and opinions on these matters. It is a formal announcement of meeting resolutions rather than the report itself. Given the content and length (2242 characters), it fits best as a Regulatory Filing (RNS) since it is a formal disclosure of supervisory board decisions and approvals related to financial and operational matters but not the full report or financial data itself.
2023-08-02 Chinese
光大证券股份有限公司关于南亚新材料科技股份有限公司使用部分闲置募集资金临时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the sponsor institution (光大证券股份有限公司) regarding the use of idle raised funds by 南亚新材料科技股份有限公司 to temporarily supplement working capital. It references regulatory guidelines and approvals related to the use of raised funds, details the fundraising amount and usage, and confirms compliance with legal and regulatory requirements. The document is a verification or audit opinion on the use of funds rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an announcement of voting results, nor a management or board change notice. The document is a specialized audit or verification report related to fundraising and fund usage compliance, fitting the category of Audit Report / Information (AR). The document length is 2512 characters, which is relatively short but contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. H1 2023
2023-08-02 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.