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Ninestar Corporation — Investor Relations & Filings

Ticker · 002180 ISIN · CNE1000007W9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,032 across all filing types
Latest filing 2021-08-18 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002180

About Ninestar Corporation

https://www.ninestargroup.com

Ninestar Corporation specializes in the research, development, and manufacturing of printing consumables, integrated circuits, and printer hardware. The company maintains a vertically integrated business model that spans the entire production cycle, from proprietary chip design to the assembly of finished printing equipment. Its brand portfolio includes Lexmark and Pantum for hardware solutions, as well as G&G for aftermarket consumables. Through its subsidiary Apex Microelectronics, the company develops advanced system-on-chip (SoC) and security chip solutions tailored for imaging applications. Ninestar serves a global market encompassing enterprise, government, and consumer segments, focusing on high-performance imaging technology and cost-efficient printing supplies.

Recent filings

Filing Released Lang Actions
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "纳思达股份有限公司 董事会议事规则" which translates to "Board Meeting Rules of Nasda Co., Ltd.". The content extensively details the rules, procedures, composition, responsibilities, and governance of the company's board of directors, including committees, meeting protocols, voting procedures, and amendments to these rules. There is no financial data, audit information, earnings, or regulatory filings. Instead, it is a governance document outlining internal rules and board structure. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-08-18 Chinese
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction and external investment by the company 纳思达股份有限公司. It includes information about the investment structure, parties involved, financial data of related entities, board approval, independent director opinions, and authorization for the transaction. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a formal disclosure of a significant related-party transaction and investment activity, which fits the category of Capital/Financing Update (CAP). The document length (8202 characters) and content confirm it is a substantive announcement rather than a brief notice or certification. Therefore, the appropriate classification is CAP with high confidence.
2021-08-18 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 21st meeting of the 6th board of directors of 纳思达股份有限公司. It includes detailed opinions on fundraising usage, cash management, related party transactions, guarantees, director elections, director remuneration, appointment of board secretary, senior management salary standards, and related party fund occupation and guarantees. The document references compliance with Chinese securities regulations and Shenzhen Stock Exchange rules, and it is signed by independent directors. The content is focused on board/management information, specifically independent directors' opinions on board meeting matters, rather than a full annual report, audit report, or regulatory filing. The length is about 3017 characters, which is relatively short but contains substantive content related to board decisions and opinions. Therefore, the document fits best under Board/Management Information (MANG).
2021-08-18 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 6th Board of Directors of 纳思达股份有限公司 (Ninestar Corporation). It includes voting results on various corporate governance matters such as approval of the 2021 half-year report, special reports on fundraising usage, cash management plans, related party transactions, guarantees by overseas subsidiaries, amendments to the company charter, election of directors, appointment of board secretary, remuneration standards, and amendments to meeting rules. It also includes biographies of newly appointed directors and board secretary. The document is dated August 19, 2021, and references the 2021 half-year report but does not contain the report itself. The content focuses on board decisions, governance, and management appointments rather than financial statements or earnings data. Therefore, this document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management changes.
2021-08-18 Chinese
纳思达股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "纳思达股份有限公司 公司章程" which translates to "Ninestar Corporation Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. The content is a comprehensive set of internal rules governing the company rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a proxy solicitation, nor a regulatory filing of financial data. It is clearly a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2021-08-18 Chinese
中小投资者单独计票管理办法
Governance Information Classification · 95% confidence The document is titled '纳思达股份有限公司 中小投资者单独计票管理办法' which translates to 'Nashida Co., Ltd. Management Measures for Separate Voting by Minority Investors'. It outlines procedures and rules for separate vote counting for minority shareholders during shareholder meetings, including voting methods, disclosure requirements, and legal compliance. The content is regulatory and governance-related, focusing on shareholder voting rights and meeting procedures rather than financial results, audit opinions, or management changes. It does not contain financial statements or earnings data, nor is it an announcement of a report. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to shareholder voting.
2021-08-18 Chinese

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