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 2025-10-27 Declaration of Voting R…
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
2025年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2025 fourth extraordinary general meeting of shareholders of 南亚新材料科技股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-10-27 Chinese
2025年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "股东大会会议资料" which translates to "Shareholders' Meeting Materials" and is specifically for the "2025 Fourth Extraordinary General Meeting" of the company 南亚新材料科技股份有限公司. It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on during the shareholders' meeting. The content includes procedural rules, voting methods, and detailed proposals related to corporate governance changes such as the cancellation of the supervisory board and amendments to the company charter. This type of document is typically distributed to shareholders prior to or during a shareholders' meeting to inform them of the meeting agenda and materials. It is not a report of the meeting results or a regulatory announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (4621 characters) and detailed content support that it is the meeting materials themselves, not just an announcement or summary.
2025-10-10 Chinese
募集资金管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" for a company. It details the internal rules, procedures, and controls regarding the management, storage, use, and supervision of funds raised by the company through stock issuance or other equity securities. The content includes references to legal and regulatory frameworks, internal approval processes, supervision responsibilities, and disclosure requirements related to the use of raised funds. There is no indication that this is a financial report, earnings release, or an announcement of voting results. Instead, it is a governance document outlining the company's policies and procedures for managing raised capital. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-10-10 Chinese
独立董事工作制度（2025年10月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, election, and responsibilities of independent directors in the company. It references relevant laws, regulations, and stock exchange rules. The content is about internal governance rules and procedures related to board members, specifically independent directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition details, and no shareholder transactions. This document fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-10-10 Chinese
信息披露管理制度(2025年10月)
Governance Information Classification · 95% confidence The document is a comprehensive information disclosure management system of a company, detailing the principles, responsibilities, procedures, and types of information disclosure required by Chinese securities laws and regulations. It extensively references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange (SSE), and covers the preparation and disclosure of periodic reports (annual, semi-annual, quarterly), interim reports, and various types of announcements. The document is a policy or governance document outlining how the company manages its information disclosure obligations rather than an actual financial report or announcement of results. It does not contain financial statements, earnings data, or audit opinions, nor is it a transcript or presentation. It is a governance-related document focused on disclosure rules and internal controls. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-10 Chinese
股东会议事规则（2025年10月）
Governance Information Classification · 100% confidence The document is titled as "南亚新材料科技股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Nanya New Material Technology Co., Ltd.". The content extensively details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance practices. Therefore, the document fits best under the category of Governance Information (CGR).
2025-10-10 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.