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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 2025-12-22 AGM Information
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
2026年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "股东会会议资料" which translates to "Shareholders Meeting Materials" and it is for the "2026 First Extraordinary Shareholders Meeting" of 南亚新材料科技股份有限公司. The content includes detailed meeting agenda, meeting rules, and multiple proposals related to the issuance of A shares to specific investors, fundraising plans, and authorization for the board to handle related matters. The document is comprehensive and clearly intended as materials for a shareholders meeting, including detailed proposals and voting items. It is not a simple announcement or a brief summary but a full set of meeting materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings. The document length (11507 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or a proxy statement. Therefore, the correct classification is AGM-R with high confidence.
2025-12-22 Chinese
2025年度向特定对象发行A股股票摊薄即期回报与填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a specific issuance of A shares to particular investors by 南亚新材料科技股份有限公司 in 2025. It discusses the dilution impact on immediate returns, assumptions for financial impact calculations, risk warnings, and specific measures and commitments by the company and its controlling shareholders to mitigate dilution effects. The document references regulatory guidelines and legal frameworks related to capital market protections and issuance disclosures. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory announcement focused on capital issuance and its financial impact, including commitments and risk disclosures. This fits best under Capital/Financing Update (CAP) as it relates to fundraising activities and capital structure changes with detailed financial impact analysis and commitments.
2025-12-22 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 南亚新材料科技股份有限公司 (Nanya New Material Technology Co., Ltd.) held on December 22, 2025. The resolutions primarily concern the company's plan to issue A shares to specific investors, including details on the issuance conditions, pricing, quantity, use of proceeds, lock-up period, and related procedural authorizations. It also includes the appointment of a new financial director and the scheduling of an extraordinary general meeting to approve these matters. The document references compliance with Chinese securities laws and regulatory approvals from the Shanghai Stock Exchange and China Securities Regulatory Commission. The content is focused on corporate governance decisions and capital raising plans rather than financial results or audit opinions. It is not a full financial report, earnings release, or audit report. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The length (8166 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG with high confidence.
2025-12-22 Chinese
未来三年（2025年-2027年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the years 2025 to 2027. It includes principles, considerations, specific dividend policies, profit distribution order, forms of profit distribution, conditions for cash dividends, dividend ratios, and decision-making procedures. The document is issued by the company's board of directors and focuses on future dividend planning rather than reporting past financial results or announcing a dividend payment. It is not a financial report, earnings release, or regulatory filing. It is a formal policy document related to shareholder returns and dividend planning, which fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend policy and shareholder returns planning.
2025-12-22 Chinese
关于财务总监辞任暨聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current Chief Financial Officer (CFO) and the appointment of a new CFO. It includes details about the outgoing and incoming CFOs, their qualifications, and compliance with relevant laws and regulations. There is no financial data, no report or presentation attached, and the document focuses solely on management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or certification but a formal announcement of management change.
2025-12-22 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部分募投项目实施主体及新建地址确认、延期及部分募投项目结项并补充流动资金的核查意见
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 institution for 南亚新材料科技股份有限公司 (Nanya New Material Technology Co., Ltd.) regarding the verification and opinions on partial fundraising investment projects, including confirmation of implementation entities and new construction addresses, project delays, project completion, and supplementary working capital. It references regulatory approvals from the China Securities Regulatory Commission, detailed fundraising amounts, project investment status, changes in project implementation, and compliance with relevant laws and stock exchange rules. The document includes audit opinions from the sponsor institution and detailed financial and project progress data. It is not a brief announcement but a substantive verification and audit report related to fundraising projects and their management. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit and verification report on fundraising project implementation and compliance, not a full annual report or a simple announcement. The document length (6975 characters) and content depth support this classification with high confidence. FY 2025
2025-12-12 Chinese

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