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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 2022-05-12 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提名人声明（蔡明星）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at a company, detailing qualifications, legal compliance, and independence criteria. It is a formal declaration related to board member nomination, not a financial report, earnings release, or regulatory filing about financial performance. It does not announce voting results or changes in management but is related to board/management information specifically about director nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of a report publication.
2022-05-12 Chinese
诺德投资股份有限公司独立董事候选人声明（蔡明星）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It references regulatory rules and laws related to director qualifications but does not contain financial data, management changes, or voting results. It is not an announcement of a board change but a candidate's statement of qualifications and independence. Such documents typically fall under regulatory filings or announcements related to board/management information. However, since it is a declaration by a candidate rather than an announcement of an actual board appointment or change, it does not fit the MANG category. It is also not a proxy solicitation or voting result. Given the nature of the document as a formal regulatory declaration related to director qualifications, the best fit is Regulatory Filings (RNS). The document length is short and it is a standalone declaration, not a report or announcement of a report publication.
2022-05-12 Chinese
诺德投资股份有限公司关于回购股份事项前十大股东和前十大无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from a company regarding the shareholding details of the top ten shareholders and top ten unrestricted shareholders as of a specific date, in relation to a share repurchase plan previously approved. It references a prior announcement about the share repurchase plan and provides detailed shareholding data. The document does not contain financial statements, earnings data, or management discussion. It is not a report but an announcement related to share repurchase and shareholder holdings. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2022-05-12 Chinese
诺德投资股份有限公司独立董事候选人声明（陈友春）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, 陈友春, for 诺德投资股份有限公司. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria as per various Chinese laws and Shanghai Stock Exchange rules. The content is a personal statement confirming eligibility and independence for a board position, not a financial report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. This type of document fits best under Board/Management Information (MANG) as it relates to board member nomination and qualifications.
2022-05-12 Chinese
诺德投资股份有限公司独立董事关于第九届董事会第五十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 56th meeting of the 9th board of directors of Nord Investment Co., Ltd. It includes opinions on board member elections, director and senior management remuneration, and amendments to the company's articles of association. The document references compliance with company law, securities law, and stock exchange listing rules. It is a formal opinion related to board and governance matters rather than a full report or announcement of financial results. The document length is short (1090 characters), and it is not a report publication announcement or certification. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance opinions.
2022-05-12 Chinese
诺德投资股份有限公司关于投资建设贵溪市年产能10万吨超薄锂电铜箔生产基地项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company Nord Investment Co., Ltd. regarding its investment in a new production base for ultra-thin lithium battery copper foil. It details the project scope, investment scale, construction plans, risk analysis, and the need for shareholder approval. The document is relatively short (2274 characters) and focuses on informing shareholders and the public about the investment project and its strategic rationale. It does not contain financial statements, audit information, or detailed financial results. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or legal proceeding update. It is an announcement about a capital investment project, which fits best under the category of Capital/Financing Update (CAP).
2022-05-12 Chinese

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