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NANYA NEW MATERIAL TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 688519 ISIN · CNE1000043V6 Shanghai Stock Exchange Manufacturing
Filings indexed 1,000 across all filing types
Latest filing 2023-06-25 Capital/Financing Update
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
南亚新材关于在泰国投资新建生产基地的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the board of directors of 南亚新材料科技股份有限公司 regarding a new investment project to build a production base in Thailand. It details the investment amount, approval procedures, risk factors, and strategic rationale. The document is relatively short (1620 characters) and focuses on informing shareholders and the public about the investment decision and related risks. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement of a capital investment project. Therefore, it fits best under Capital/Financing Update (CAP).
2023-06-25 Chinese
南亚新材独立董事关于第二届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding matters discussed at the 26th meeting of the second board of directors of 南亚新材料科技股份有限公司. It references relevant laws and regulations and provides an independent opinion on a specific investment decision. The document is short (672 characters) and consists mainly of a formal opinion statement without detailed financial data or comprehensive reporting. It is not an annual report, audit report, earnings release, or any detailed financial or management report. It is also not a voting result announcement or a proxy solicitation. The document is a formal board/management related announcement concerning board meeting matters and independent director opinions. Therefore, the best fitting category is Board/Management Information (MANG). Confidence is high given the clear context and content.
2023-06-25 Chinese
南亚新材第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 南亚新材料科技股份有限公司. It details the date and method of the board meeting, attendance, and the approval of an investment proposal to build a new production base in Thailand. The document includes voting results and mentions related disclosures on the stock exchange website. There is no financial data, no detailed report, and no mention of an annual or interim report. The content is about board decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2023-06-25 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2022年度向特定对象发行A股股票之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市保荐书" (Listing Sponsorship Letter) related to a specific issuance of A shares by 南亚新材料科技股份有限公司 in 2022. It contains detailed information about the issuer, business overview, core technologies, financial data for multiple years, risk factors, and the sponsorship institution's responsibilities and commitments. The document is comprehensive and includes financial statements and analysis, indicating it is a formal report related to a capital market transaction. The key focus is on the issuance of shares to specific investors and the listing process, which aligns with a Capital/Financing Update rather than a full annual report or earnings release. The document is not a simple announcement or a proxy statement, but a detailed sponsorship report for a share issuance and listing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-06-20 Chinese
南亚新材料科技股份有限公司2022年度向特定对象发行A股股票募集说明书(注册稿)
Capital/Financing Update Classification · 100% confidence The document is a detailed prospectus titled "2022年度向特定对象发行A股股票募集说明书(注册稿)" which translates to "2022 Annual Private Placement A-Share Stock Issuance Prospectus (Registration Draft)". It includes extensive information about the company, the issuance plan, pricing, shareholder structure, risk factors, and legal and regulatory compliance statements. The document is clearly related to a capital raising event through a private placement of shares to a specific investor, including details on the issuance price, number of shares, use of proceeds, and approvals from regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is not an announcement of a report but a full detailed disclosure document. Therefore, the correct classification is CAP with high confidence.
2023-06-20 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2022年度向特定对象发行A股股票之发行保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as an "发行保荐书" (Issuance Sponsorship Letter) related to a specific issuance of A shares by 南亚新材料科技股份有限公司 in 2022. It contains detailed information about the securities issuance, the underwriting and sponsorship by 光大证券股份有限公司, the company's financial data, shareholder structure, and compliance with regulatory requirements. The document is a formal sponsorship letter issued by the underwriting institution to recommend the issuance and confirm due diligence and compliance with securities laws and regulations. It is not an annual report, audit report, earnings release, or other financial report but a formal document related to capital raising and issuance sponsorship. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), and it contains detailed substantive content, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2023-06-20 Chinese

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