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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 999 across all filing types
Latest filing 2026-01-27 Earnings Release
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2025年年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast (业绩预告) for 南亚新材料科技股份有限公司, covering the period from January 1, 2025 to December 31, 2025. It provides preliminary profit estimates and comparisons to the prior year, but explicitly states that the data is unaudited and preliminary, and that the final audited data will be in the formal 2025 annual report. The document is short (930 characters) and serves as an announcement of expected financial results rather than a full financial report. This fits the profile of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, rather than a full Annual Report (10-K). FY 2025
2026-01-27 Chinese
国浩律师（上海）事务所关于南亚新材料科技股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the legality of convening, eligibility, and voting procedures/results of the company’s 2026 first extraordinary shareholders’ meeting. It does not itself constitute the formal shareholders’ meeting notice, proxy statement, resolution announcement, nor does it contain substantive financial statements. It is an external legal compliance opinion, which best fits under the general “Regulatory Filings” fallback category (RNS).
2026-01-07 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东会) held on January 7, 2026. It includes voting results on multiple proposals related to a specific share issuance to targeted investors, including details on voting percentages, meeting attendance, and legal witness statements. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management commentary. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is over 5,000 characters and contains substantive voting data, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA.
2026-01-07 Chinese
部分实际控制人、部分董事减持股份计划公告
Director's Dealing Classification · 95% confidence The document is a detailed announcement regarding a planned reduction in shareholdings by certain actual controllers and directors of the company 南亚新材料科技股份有限公司. It includes specific information about the shareholders, their shareholdings, the planned number of shares to be reduced, the timing, and the reasons for the reduction. The document also references compliance with relevant securities laws and stock exchange rules. This type of document is a notification of transactions by insiders (directors and controlling shareholders) involving their own shares. It is not a financial report, earnings release, or any form of general regulatory filing. It specifically reports on personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive details about the share reduction plan, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DIRS with high confidence.
2026-01-05 Chinese
前次募集资金使用情况的专项报告
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 (Nanya New Material Technology Co., Ltd.) up to September 30, 2025. It includes specifics on the amounts raised through initial public offering and private placements, the storage and use of these funds, changes in investment projects, investment progress, and explanations for variances between committed and actual investments. It also discusses the use of idle funds, project delays, and permanent supplementation of working capital. The document references regulatory guidelines from the China Securities Regulatory Commission and includes audit verification reports. The content is focused on the use and management of capital raised from equity issuance, which aligns with the category of Capital/Financing Update (CAP). The document is comprehensive and not merely an announcement or certification, so it is not classified as RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2025-12-22 Chinese
2025年度向特定对象发行A股股票预案
Capital/Financing Update Classification · 100% confidence The document is titled "2025 年度向特定对象发行 A 股股票预案" which translates to "2025 Annual Proposal for Private Placement of A Shares." It is a detailed plan regarding the issuance of new shares to specific investors, including background, purpose, issuance scheme, pricing, quantity, use of proceeds, and risk disclosures. The document discusses the company's capital raising activities, the intended use of funds, and regulatory approvals required from the Shanghai Stock Exchange and China Securities Regulatory Commission. It is not an announcement of results, a financial report, or a meeting material, but a detailed capital/financing plan. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the full proposal, not just an announcement of a report publication or a brief notice.
2025-12-22 Chinese

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