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NUODE NEW MATERIALS CO.,LTD. — Investor Relations & Filings

Ticker · 600110 ISIN · CNE000000TB4 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,791 across all filing types
Latest filing 2022-07-29 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600110

About NUODE NEW MATERIALS CO.,LTD.

https://www.ndgf.net/

NUODE NEW MATERIALS CO.,LTD. specializes in the research, development, and manufacturing of high-precision electrolytic copper foil. The company's primary product portfolio includes ultra-thin copper foils specifically designed for lithium-ion batteries used in electric vehicles and energy storage systems. Additionally, it produces standard electrolytic copper foils for printed circuit boards (PCBs) across various electronic applications. Leveraging advanced production technologies, the company focuses on the miniaturization and high-density requirements of modern electronics, offering foils with thicknesses as low as 4 microns. Its operations emphasize technical innovation in material science to enhance the energy density and safety of battery systems. The company serves a global clientele of battery manufacturers and electronics producers, positioning itself as a critical supplier in the green energy and telecommunications supply chains.

Recent filings

Filing Released Lang Actions
诺德投资股份有限公司独立董事关于第十届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the 10th Board of Directors' 4th meeting of Nord Investment Co., Ltd. It discusses approval of related party guarantees and confirms the legality and compliance of the board's decision. The document is short (918 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting decisions rather than a full management report or audit report. It is not an announcement of voting results or a proxy solicitation. Given the nature of the document as an independent directors' opinion on board meeting matters, it fits best under Board/Management Information (MANG).
2022-07-29 Chinese
诺德投资股份有限公司第十届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed by the supervisory board (监事会) of the company regarding approval of a related party guarantee. It includes details about the meeting, voting results, and legal compliance statements. There is no financial data, no detailed report or presentation, and it is not an announcement of voting results at a shareholder meeting. It is a regulatory announcement about board/supervisory decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-07-29 Chinese
诺德投资股份有限公司关于召开2022年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 fifth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes an authorization letter template for proxy voting. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-07-29 Chinese
诺德投资股份有限公司独立董事关于第十届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for the 10th Board of Directors' 4th meeting of Nord Investment Co., Ltd. It discusses the pre-approval of a related-party guarantee proposal. The document is short (932 characters), contains no financial statements or detailed financial data, and is clearly related to board management matters. It is not an annual report, audit report, or financial report. It is not a voting result or a proxy solicitation. It is a board/management information document concerning board meeting agenda and independent directors' opinions. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-07-29 Chinese
诺德投资股份有限公司关于公司为参股公司提供关联担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company providing a related party guarantee to an associate company. It details the guarantee amount, the parties involved, the internal decision-making process, and opinions from the board and independent directors. It does not contain financial statements or detailed financial performance data but is a regulatory announcement about a specific corporate action (related party guarantee). The document length is under 5,000 characters and is structured as a formal announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-29 Chinese
诺德投资股份有限公司担保公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from the board of directors of 诺德投资股份有限公司 regarding multiple guarantees provided by the company and its subsidiaries for various financing arrangements. It includes specifics about the guarantee amounts, the parties involved, the financial status of the guarantors and guaranteed entities, and the board's approval of these guarantees. The document does not contain financial statements or comprehensive financial performance data but focuses on the company's capital/financing activities, specifically guarantees related to bank credit facilities. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content aligns with updates on company financing activities and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (4800 characters) and detailed content support this classification with high confidence.
2022-07-08 Chinese

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