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Novoray Corporation — Investor Relations & Filings

Ticker · 688300 ISIN · CNE100003PN0 Shanghai Stock Exchange Manufacturing
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Filings indexed 601 across all filing types
Latest filing 2026-05-18 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688300

About Novoray Corporation

https://novoray.com/

Novoray Corporation specializes in the research, development, and production of high-performance inorganic non-metallic powder materials. The company's core product portfolio includes spherical silica, angular silica, spherical alumina, and low-alpha particle fillers. These materials are engineered for critical applications in semiconductor packaging, such as epoxy molding compounds (EMC), and electronic circuit substrates like copper-clad laminates (CCL). Additionally, Novoray provides specialized fillers for thermal management systems, high-end adhesives, and industrial coatings. By leveraging advanced spheroidization and purification technologies, the company delivers materials with precise particle size distribution and high chemical purity to meet the rigorous demands of the microelectronics and telecommunications sectors. Novoray focuses on providing customized material solutions that enhance the reliability and performance of electronic components.

Recent filings

Filing Released Lang Actions
北京市康达（广州）律师事务所关于江苏联瑞新材料股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 80% confidence The document is a lawyer’s "Legal Opinion Letter" (法律意见书) on the 2025 Annual General Meeting, detailing the convening procedures, attendees’ qualifications, voting procedures, and vote counts. It is not an AGM slide deck or presentation, nor is it a formal proxy statement or a standalone voting results announcement by the issuer. It also does not contain financial statements, dividend notices, management changes, or other specific report content. It is essentially a compliance/legal opinion filing required for the AGM, so it falls into the catch-all “Regulatory Filings” category.
2026-05-18 Chinese
联瑞新材2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM including meeting notices, agenda, voting procedures, and multiple proposals to be discussed and voted on at the AGM. The document includes the 2025 Board of Directors Work Report, Independent Directors' Report, Annual Report proposal, profit distribution plan, auditor reappointment, related party transactions, remuneration plans, and cash management proposals. The content is clearly the materials shared during the Annual General Meeting, not the actual annual report or other filings. The document length is over 13,000 characters, indicating it is a full set of meeting materials rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-07 Chinese
联瑞新材关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Lianrui New Materials Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the board meeting resolution approving the use of up to RMB 1.2 billion of idle funds for investment in safe, liquid financial products. The document includes information about the purpose, amount, investment products, risk control, and the board's authorization. It is a formal announcement of a financing-related decision but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's management of capital and cash management activities.
2026-04-21 Chinese
联瑞新材对华兴会计师事务所（特殊普通合伙）履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the appointed audit firm (华兴会计师事务所) for the fiscal year 2025. It discusses the audit firm's qualifications, audit procedures, and the company's assessment of the audit firm's work. The document does not contain the actual audit report or financial statements but rather an assessment of the audit firm's performance and compliance with auditing standards. The document length is short (1287 characters), and it is not the audit report itself but an evaluation related to the audit. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and their work, excluding full annual reports.
2026-04-21 Chinese
联瑞新材2025年年度报告
Annual Report Classification · 100% confidence The document is titled "江苏联瑞新材料股份有限公司2025年年度报告" which translates to "Jiangsu Novoray New Materials Co., Ltd. 2025 Annual Report." It contains detailed financial data for the year 2025, including revenue, profit, net assets, quarterly financial data, and management discussion and analysis. It also includes an auditor's report with an unqualified opinion, company governance information, risk disclosures, and detailed business and industry analysis. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of full financial statements, management discussion, and audit opinions confirms this is the official annual report covering the full fiscal year 2025. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-21 Chinese
联瑞新材董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, management, and adjustment mechanisms of remuneration for the company's directors and senior management. It includes sections on salary composition, payment, adjustment, and clawback policies. There are no financial statements or performance data, nor is it an announcement or presentation. This document fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2026-04-21 Chinese

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