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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 2022-04-28 Audit Report / Informat…
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
中天国富证券有限公司关于诺德投资股份有限公司变更部分募投项目实施主体和实施地点并使用部分募集资金和自有资金向下属子公司增资实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中天国富证券有限公司) regarding changes in the implementation subject and location of certain fundraising investment projects by 诺德投资股份有限公司, including the use of part of the raised funds and own funds to increase capital in subsidiaries. It references regulatory approvals, fundraising amounts, project changes, board and supervisory approvals, and compliance with Shanghai Stock Exchange regulations. The document is not a full financial report but a formal verification and compliance opinion related to fundraising and capital use. It is not an announcement of a report publication but a substantive verification report. This fits the category of Audit Report / Information (AR), as it involves audit and verification of fundraising and capital use compliance, not a full annual or interim report, nor a simple announcement or presentation.
2022-04-28 Chinese
诺德投资股份有限公司第九届董事会第五十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 诺德投资股份有限公司. It details the decisions made at the 55th meeting of the 9th board, including approval of changes to investment projects and use of funds. It references another announcement on the Shanghai Stock Exchange website for more details. The document is short (583 characters) and primarily announces board decisions rather than providing detailed financial data or full reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. There is no indication this is a full annual report, audit report, or other financial report. Therefore, the classification is MANG with high confidence.
2022-04-28 Chinese
诺德投资股份有限公司独立董事关于第九届董事会第五十五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 a specific board meeting (the 55th meeting of the 9th board). It discusses the approval and review of changes related to the use of raised funds and capital increase to subsidiaries. The document references relevant laws and regulations and provides an independent judgment on the matter. It is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a voting result announcement or a proxy solicitation. The document is a formal opinion related to board/management decisions and governance matters. Given the content and context, this fits best under Board/Management Information (MANG). The document length is short and focused on board-related decisions, not a full report or announcement of a report publication.
2022-04-28 Chinese
诺德投资股份有限公司关于变更部分募投项目实施主体和实施地点并使用部分募集资金和自有资金向下属子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about changes in the implementation subject and location of certain fundraising investment projects, as well as the use of part of the raised funds and own funds to increase capital in subsidiaries. It includes specifics about the fundraising amount, project changes, board and supervisory approvals, independent director opinions, and sponsor institution verification. The document references regulatory approvals and compliance with stock exchange guidelines. It is not a full annual or interim report, audit report, earnings release, or call transcript. It is not a simple announcement of a report publication but a substantive disclosure about capital use and project changes related to fundraising. This fits the category of Capital/Financing Update (CAP), as it concerns updates on company fundraising, financing activities, and capital structure changes involving the use of raised funds and capital injections into subsidiaries.
2022-04-28 Chinese
诺德投资股份有限公司第九届监事会第二十七次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (460 characters) about the resolution passed at the 27th meeting of the 9th Supervisory Board of the company. It mentions the approval of the company's 2022 first quarter report and directs readers to the company's designated information disclosure website for the full report. The document itself does not contain the actual financial data or detailed report content but only announces the approval and provides a link to the report. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2022-04-27 Chinese
诺德投资股份有限公司第九届董事会第五十四次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (483 characters) about the board meeting resolution approving the company's 2022 first quarter report. It states that the detailed report is available on the designated disclosure website and does not contain the actual financial data or substantive analysis itself. According to the 'Menu vs Meal' rule, this is an announcement of the report, not the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2022-04-27 Chinese

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