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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 Regulatory Filings
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年度业绩快报暨业绩预告更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the company's 2022 annual performance forecast and performance report. It provides revised financial data and explanations for the corrections, specifically related to tax rate changes and their impact on profit figures. The document is relatively short (1690 characters) and does not contain full financial statements or comprehensive analysis typical of an Annual Report or Interim Report. Instead, it serves as a notification to investors about corrections to previously released financial forecasts and results. This fits the profile of a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and corrections that do not constitute full financial reports.
2023-03-21 Chinese
南亚新材董事会议事规则（2023年3月修订）
Governance Information Classification · 100% confidence The document is titled "南亚新材料科技股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Nanya New Material Technology Co., Ltd." The content details the rules, duties, responsibilities, meeting procedures, voting, and other governance-related matters of the company's board of directors. There is no financial data, audit information, or report publication mentioned. The document is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2023-03-21 Chinese
南亚新材独立董事关于第二届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 24th meeting of the second board of directors of 南亚新材料科技股份有限公司. It covers opinions on the 2022 annual report, internal control evaluation report, profit distribution plan, related party transactions, financing credit limits, use of raised funds, guarantees, remuneration plans, accounting policy changes, and proposals for share issuance. The document is a formal statement of independent directors' views on these agenda items, intended to be submitted to the shareholders' meeting for approval. It is not the annual report itself, nor a financial statement, but rather an independent opinion on board meeting matters, including the annual report and other corporate governance issues. The document length is 2680 characters, relatively short, and it does not contain full financial data or detailed financial statements. It is a governance-related document expressing independent directors' opinions on board resolutions and related corporate governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-03-21 Chinese
南亚新材独立董事关于对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees as of December 31, 2022. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange listing rules. The content focuses on the explanation and independent opinion on guarantees provided to subsidiaries, compliance with laws, and protection of shareholder interests. The document length is short (929 characters) and it is a specific statement or opinion rather than a full financial report or audit. It does not contain comprehensive financial data or detailed financial statements. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory disclosure related to corporate governance and compliance but not a full audit report or annual report.
2023-03-21 Chinese
南亚新材第二届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding various reports and proposals related to the company's 2022 annual activities, including the annual report, financial statements, internal control evaluation, profit distribution, and other governance matters. It is not the actual annual report or financial statements themselves but a formal announcement of the Supervisory Board's approval of these reports and proposals, which still need to be submitted to the shareholders' meeting for approval. The document length is 3255 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board resolutions and approvals rather than the full annual report or audit report itself.
2023-03-21 Chinese
南亚新材关于2023年度向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding its plan to apply for a comprehensive credit facility from financial institutions, specifying the credit amount, terms, and the need for shareholder approval. It does not contain financial statements or detailed financial data but rather informs about a financing activity and related board resolutions. This fits the category of Capital/Financing Update (CAP), as it updates on company fundraising and financing activities.
2023-03-21 Chinese

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