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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 2025-10-10 Governance 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
对外担保管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for external guarantees by the company, outlining principles, procedures, responsibilities, and disclosure requirements related to external guarantees. It references relevant laws and regulations but does not contain financial statements, audit results, or financial performance data. It is a governance-related document focused on internal control and risk management of external guarantees. It is not an announcement, report, or certification but a policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-10-10 Chinese
回购股份管理制度（2025年10月）
Transaction in Own Shares Classification · 95% confidence The document is titled "股份回购管理制度" which translates to "Share Repurchase Management System". It details the rules, procedures, and disclosures related to the company's share buyback program, including legal references, implementation methods, disclosure requirements, and handling of repurchased shares. It is a comprehensive policy document governing share repurchase activities rather than an announcement of a specific transaction or a brief update. It does not contain financial statements or earnings data, so it is not an earnings release or financial report. It is not a regulatory filing or announcement of a report publication. The content fits best with the category of Transaction in Own Shares (POS), which covers reports and policies related to the company's buying back or selling its own shares.
2025-10-10 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of 南亚新材料科技股份有限公司. It details the meeting date, attendance, the resolution to abolish the Supervisory Board, and amendments to the company's articles of association and governance rules. It also mentions that the resolution will be submitted to the shareholders' meeting for approval. The document is an official announcement of a board/management change related to governance structure, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a notice of voting results or a proxy statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of a board resolution, not a report publication or regulatory filing. Confidence is high due to clear governance and board change content.
2025-10-10 Chinese
南亚新材关于回购股份集中竞价减持股份进展公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from 南亚新材料科技股份有限公司 regarding the progress of its share repurchase and subsequent share reduction via centralized bidding. It details the number of shares repurchased, the schedule and quantities of shares sold, prices, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial analysis but focuses on the company's share buyback and disposal activities. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buying back or selling its own shares. The document length is 2395 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is POS with high confidence.
2025-09-30 Chinese
南亚新材关于持股5%以上股东权益变动触及1%刻度的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a disclosure announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shareholding percentage by the controlling shareholder and their related parties, including specific share counts and percentages before and after the change. The document references compliance with regulatory requirements for disclosure of significant shareholding changes and confirms that the change does not trigger mandatory takeover obligations or affect control. There is no financial data, earnings information, or management discussion. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2025-09-18 Chinese
南亚新材关于2024年限制性股票激励计划首次授予部分第一个归属期归属结果的公告.docx
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the first vesting results of a restricted stock incentive plan for 2024 by 南亚新材料科技股份有限公司. It details the number of shares vested, the source of shares (company repurchased shares), the decision-making process, and the registration and verification of the shares. It includes information about the board meetings, supervisory committee meetings, and shareholder meetings that approved the plan and its adjustments. The document also references a verification report by an accounting firm and a confirmation of share registration by the securities registration company. The document is an official announcement of the vesting results of a stock incentive plan, which is a capital/financing update related to share-based compensation and equity incentives. It is not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive details about the stock vesting event. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3345 characters, which is consistent with an announcement rather than a full report.
2025-09-17 Chinese

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