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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 2022-05-30 Call Transcript
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关于召开2021年度暨2022年第一季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the scheduling and details of an upcoming earnings explanation meeting (业绩说明会) for the 2021 annual and 2022 first quarter results. It provides the date, time, location, participation method, and contact information for the meeting. It references that the 2021 annual report and 2022 first quarter report have already been published, but this document itself does not contain financial data or the actual report. It is a notice about a conference call or presentation to discuss earnings results, not the earnings release itself. Therefore, it fits best as a Call Transcript (CT) type document, since it is about an earnings explanation meeting with interactive Q&A, which is typical for call transcripts or earnings calls. Confidence is high given the clear description of the meeting and the absence of actual financial data in the text.
2022-05-30 Chinese
2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the company's 2022 fourth extraordinary shareholders' meeting, including voting results on various proposals such as investment projects, remuneration, board elections, and amendments to the company bylaws. It includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3570 characters, which is sufficient for a detailed voting results announcement but not a full report like an annual or interim report.
2022-05-30 Chinese
诺德投资股份有限公司2022年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2022 fourth extraordinary general meeting of shareholders of a company. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on various proposals. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2022-05-30 Chinese
诺德投资股份有限公司关于非公开发行限售股上市流通公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the listing and circulation of restricted shares from a non-public issuance by the company 诺德投资股份有限公司. It details the number of shares becoming tradable, the dates of circulation, approvals from the China Securities Regulatory Commission, lock-up periods, shareholder commitments, and shareholding changes. The document is a formal disclosure about share capital changes and the unlocking of restricted shares, not a financial report or earnings release. It does not contain financial statements or management discussion but focuses on share issuance and circulation details. This fits the category of Share Issue/Capital Change (SHA). The document length is 3681 characters, which is consistent with an announcement rather than a full report.
2022-05-27 Chinese
中天国富证券有限公司关于诺德投资股份有限公司非公开发行部分限售股解禁上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the unlocking and listing of restricted shares from a non-public issuance by a company. It includes specific share quantities, lock-up periods, regulatory approvals, and compliance with relevant laws and stock exchange rules. The document is not a financial report but a regulatory compliance and verification statement related to share issuance and listing. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy statement. It fits best as a Regulatory Filing (RNS) because it is a compliance and disclosure document that does not fit other specific categories like capital update or share issue announcement, as it focuses on verification and legal compliance of share unlocking and listing.
2022-05-27 Chinese
诺德投资股份有限公司关于回购公司股份的回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, amount, price, duration, funding source, and related risks. It discusses the board and shareholder approvals, the intended use of repurchased shares for employee incentive plans, and compliance with relevant laws and regulations. This is a clear report on a share buyback program, which fits the category of a Transaction in Own Shares (POS). The document is not a financial report, earnings release, or regulatory filing but a specific announcement about share repurchase plans and procedures.
2022-05-20 Chinese

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