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 999 across all filing types
Latest filing 2026-03-25 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
关于公司2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 南亚新材料科技股份有限公司 regarding the 2025年度募集资金 (fundraising funds) storage, management, and actual usage. It references specific regulatory rules such as the "上市公司募集资金监管规则" (Regulations on the Supervision of Fundraising of Listed Companies) and Shanghai Stock Exchange guidelines. The document includes detailed tables of fundraising amounts, usage, project changes, and audit opinions from an accounting firm and financial advisor. It is a comprehensive report on the management and use of funds raised by the company, not merely an announcement or a brief summary. The document length is substantial (over 14,000 characters), and it contains substantive financial and operational data related to fundraising. This matches the category of a specialized report on capital/fundraising activities rather than a general annual report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-03-25 Chinese
前次募集资金使用情况的专项报告（更新稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by 南亚新材料科技股份有限公司, including amounts raised, storage, usage, changes in investment projects, and investment benefits. It references regulatory approvals from the China Securities Regulatory Commission and includes detailed financial figures and project progress updates up to December 31, 2025. The content focuses on the use of proceeds from prior fundraising activities, investment project changes, and financial reconciliation related to these funds. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is lengthy (15,000 characters) and contains substantive financial and project data, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2026-03-25 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2025 Annual Performance Report" from the company. It details the audit committee's activities, meetings, oversight of external and internal audits, review of financial information, internal control assessments, and supervision of fundraising usage during the 2025 fiscal year. The content focuses on the audit committee's duties and evaluations rather than presenting full financial statements or a comprehensive annual report. The document length is 3029 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K). It is not a certification or a brief announcement but a detailed committee report on audit-related activities. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related oversight information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2025
2026-03-25 Chinese
独立董事2025年度述职报告（王旭）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 from a company. It details the independent director's background, attendance at board and committee meetings, communication with auditors, oversight of related party transactions, and other governance-related activities during the year. It does not contain financial statements or detailed financial performance data but focuses on the independent director's duties, oversight, and governance role. This type of document is a report by a board member on their activities and governance oversight, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Therefore, the classification is MANG with high confidence.
2026-03-25 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及其下属企业预计2026年度日常关联交易的核查意见
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.) acting as the sponsor for 南亚新材料科技股份有限公司 (Nanya New Material Technology Co., Ltd.) regarding the expected 2026 annual related party transactions. It includes extensive financial data, transaction categories, amounts, related parties, and compliance with regulatory and internal governance procedures. The document also contains the sponsor's verification opinion on these related party transactions, confirming their fairness and compliance with laws and company rules. The content is focused on audit and verification of related party transactions, which is a typical subject of an Audit Report / Information filing rather than a full Annual Report or other categories. The document length (7125 characters) and detailed financial and compliance data support classification as an Audit Report / Information (AR). It is not a mere announcement or certification, but a substantive report on audit findings related to related party transactions for the upcoming fiscal year. FY 2026
2026-03-25 Chinese
关于董事及高级管理人员2025年度薪酬确认及2026年度薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the confirmation of remuneration for directors and senior management for the year 2025 and the remuneration plan for 2026. It details the amounts paid to individual directors and senior management, the remuneration scheme, and the approval process by the board and shareholders. There is no financial statement or comprehensive financial report content. The document focuses specifically on compensation information for executives and directors, which aligns with the definition of Remuneration Information filings. The document length is short (2018 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-03-25 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.