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New East New Materials Co.,Ltd — Investor Relations & Filings

Ticker · 603110 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,047 across all filing types
Latest filing 2026-04-27 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603110

About New East New Materials Co.,Ltd

New East New Materials Co., Ltd. specializes in the research, development, and production of high-performance materials. The product portfolio includes eco-friendly gravure printing inks and polyurethane adhesives designed for flexible packaging applications. These products serve sectors requiring high-safety standards, such as food and pharmaceutical packaging. The company also develops electronic materials, including photoresists and specialized chemicals for printed circuit boards and display technologies. By prioritizing technological innovation and sustainable formulations, the firm provides integrated solutions for surface treatment and bonding. Its materials are engineered to meet performance requirements for complex multi-layer composite structures and precision electronic components.

Recent filings

Filing Released Lang Actions
新东方新材料股份有限公司2025年度计提资产减值准备的公告
Regulatory Filings Classification · 1% confidence The document is a standalone regulatory announcement (公告) detailing the company’s asset impairment provisions for the full-year 2025 (impairment testing, amounts, accounting policy basis). It is not the complete annual report, nor an earnings headline summary (ER), nor a management discussion (MDA), nor a presentation (IP). It is a specific disclosure required by listing rules but does not fit a more precise category, making it a general regulatory filing. Thus, it is classified as RNS.
2026-04-27 Chinese
新东方新材料股份有公司2025年独立董事述职报告（吴晓俊）
Regulatory Filings Classification · 1% confidence The document is a standalone “独立董事述职报告” (Independent Director’s Performance Report) summarizing an independent director’s duties, attendance, and key governance oversight activities during the reporting period. It is not an annual or interim financial report, nor an earnings release, proxy statement, board change announcement, or ESG report. No specific category exists for an independent director’s duty report, so it falls into the catch-all Regulatory Filings category (RNS).
2026-04-27 Chinese
新东方新材料股份有限公司董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 1% confidence The document is a special opinion issued by the board regarding the independence of the company’s independent directors, referencing corporate governance rules and evaluating compliance. It is not reporting a change in board composition, nor is it an earnings, financial, legal, or dividend announcement. Rather, it pertains to governance practices and board structure under regulatory guidelines, fitting the Governance Information category (CGR).
2026-04-27 Chinese
新东方新材料股份有限公司对会计师事务所（特殊普通合伙）履职情况的评估报告
Governance Information Classification · 1% confidence The document is titled “对容诚会计师事务所（特殊普通合伙）履职情况的评估报告” and is an evaluation by the company of its external auditor’s qualifications, independence, quality controls and performance in the 2025 annual audit. It is not the auditor’s own opinion (audit report) nor an annual report itself, but rather a governance‐related report on oversight of the audit function. This best fits “Governance Information” (CGR).
2026-04-27 Chinese
新东方新材料股份有限公司独立董事关于独立性的自查报告（吴晓俊）
Governance Information Classification · 1% confidence The document is a standalone self-examination report by an independent director on his independence under listing rules. It is not announcing any board changes, financial results, or dividends, nor is it a simple notice of report publication. It is part of the company’s corporate governance disclosures regarding board practices. Therefore, it best fits the Governance Information category (CGR).
2026-04-27 Chinese
新东方新材料股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度内部控制评价报告” from 新东方新材料股份有限公司 and details the company’s internal control evaluation process, conclusions on financial and non-financial control defects, and remediation status. It is not a full annual or interim financial report, nor a brief announcement; rather it is a standalone internal control assessment report required by regulations. This aligns with the “Audit Report / Information (AR)” category for standalone audit/internal control reports (excluding full annual reports).
2026-04-27 Chinese

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