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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 2023-03-21 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2022年度向特定对象发行A股股票募集资金使用可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled '2022 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告' which translates to '2022 Feasibility Analysis Report on the Use of Funds Raised by Private Placement of A Shares'. It discusses the company's plan to raise capital through a specific stock issuance, the intended use of the funds (supplementing working capital), and the feasibility and impact of this capital raising on the company's financial structure and operations. There is no detailed financial statement or quarterly/yearly financial performance data, but rather a detailed analysis and explanation of the capital raising plan and its implications. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 2434 characters, which is sufficient for a substantive report rather than a mere announcement. Therefore, the classification is CAP with high confidence.
2023-03-21 Chinese
南亚新材内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2022. The document contains an auditor's opinion on the effectiveness of internal control over financial reporting. It is a standalone audit report focused on internal control, not a full annual report or other type of filing. The length is short (724 characters), but the content is substantive and includes an audit opinion, so it is not merely an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-03-21 Chinese
南亚新材非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report on non-operating fund occupation and other related party fund transactions for the year 2022 by 南亚新材料科技股份有限公司. It includes an audit opinion from a registered accounting firm, references to regulatory guidelines, and detailed financial tables. The document is titled as a '专项审计报告' (special audit report) and contains substantive audit findings and financial data related to the company's fund usage and related party transactions. It is not a full annual report but a standalone audit report focusing on a specific issue. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2699 characters, which is consistent with a detailed audit report rather than a brief announcement or certification. FY 2022
2023-03-21 Chinese
光大证券股份有限公司关于南亚新材2022年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 光大证券股份有限公司 (Everbright Securities Co., Ltd.) regarding the 2022 annual verification opinion on the deposit and actual use of raised funds by 南亚新材料科技股份有限公司 (Nanya New Material Technology Co., Ltd.). It includes detailed financial figures about the raised funds, their management, usage, changes in investment projects, and compliance with regulatory requirements. The document references regulatory guidelines and laws related to the management and use of raised funds, and it contains tables with financial data on the raised funds usage and balances as of December 31, 2022. The document is not a brief announcement but a substantive report with financial data and management explanations. It is not an annual report (10-K) or interim report (IR) but a specialized audit or verification report on the use of raised funds, which fits the category of Audit Report / Information (AR). The length (9470 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-03-21 Chinese
南亚新材股东大会议事规则（2023年3月修订）
Governance Information Classification · 95% confidence The document is titled as rules for the shareholders' meeting (股东大会议事规则) of 南亚新材料科技股份有限公司. It details the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings, including annual and extraordinary general meetings, proposal submissions, voting procedures, and legal compliance. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is 6614 characters, which is substantive and not a mere announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-03-21 Chinese
南亚新材关于关于选举公司副董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a company's vice chairman of the board. It details the board meeting, the nomination process, and the appointment of a director to the position of vice chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. The content is focused on board/management changes, specifically the election of a new vice chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-03-21 Chinese

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