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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 2022-04-25 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第九届董事会第五十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Nord Investment Co., Ltd. It details decisions made by the board regarding a share repurchase plan, authorization for management to handle the repurchase, and amendments to the company's articles of association. It includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is short (1370 characters) and primarily announces board decisions and upcoming shareholder meeting agenda items. It does not contain financial statements, audit information, or detailed financial data. It is not a full report but an announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG).
2022-04-25 Chinese
诺德投资股份有限公司独立董事关于第九届董事会第五十三次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 53rd meeting of the 9th board of directors of Nord Investment Co., Ltd. It discusses the legality and necessity of a share repurchase plan, authorization for the board and management to handle the repurchase, and amendments to the company's articles of association. The document is a formal opinion related to a share buyback plan and governance matters, not a full report or announcement of voting results. It is not a financial report, earnings release, or regulatory filing. The content focuses on the share repurchase plan and related governance approvals, which aligns with a Transaction in Own Shares (POS) filing type.
2022-04-25 Chinese
诺德投资股份有限公司2021年企业社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "2021 Corporate Social Responsibility Report" and contains extensive information about the company's governance, social responsibility, environmental protection, employee rights, and sustainability practices. It is a detailed report covering the company's activities and performance in environmental, social, and governance (ESG) areas for the year 2021. There is no indication that this is an announcement or a brief summary; rather, it is a full report focused on ESG factors. Therefore, the document fits the category of Environmental & Social Information (SR).
2022-04-18 Chinese
诺德投资股份有限公司独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021 Annual Performance Report of Independent Directors of the Ninth Board of Directors" of Nord Investment Co., Ltd. It details the independent directors' activities, attendance at board meetings, supervision of company governance, compliance with regulations, and their evaluation of company operations during the 2021 fiscal year. The content focuses on governance, oversight, and directors' duties rather than financial results or audit opinions. It is a detailed report on board/management information, specifically the independent directors' annual performance report, which fits the category of Board/Management Information (MANG). The document length is 3818 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an annual report, audit report, or other financial filing. Therefore, the appropriate classification is MANG with high confidence.
2022-04-18 Chinese
大华会计师事务所关于诺德投资股份有限公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders and other related parties for the fiscal year ending December 31, 2021. It is issued by an accounting firm (DaHua Certified Public Accountants) and references an audit report for the 2021 financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party transactions. It is a standalone audit-related report focusing on a specific regulatory requirement about related party fund usage, not a full annual report or interim report. The document length is about 3,250 characters, which is relatively short but contains substantive financial data and audit commentary. It fits the category of an Audit Report / Information (AR) because it is a special audit-related disclosure on related party fund occupation, issued by auditors, and not a general annual report or earnings release.
2022-04-18 Chinese
诺德投资股份有限公司第九届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Nord Investment Co., Ltd. regarding the approval of various reports and proposals related to the company's 2021 fiscal year, including the financial report, annual report, internal control evaluation report, fundraising usage report, supervisory board work report, asset impairment provision, profit distribution plan, and stock option incentive plan. The document contains voting results and references to detailed reports published on the official disclosure website. The document itself is a meeting resolution announcement and does not contain the full reports or detailed financial data. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication (RPA) because it includes detailed voting results and resolutions. It is not a Board/Management Information (MANG) filing since it does not announce changes in board or management personnel. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement of supervisory board meeting resolutions and approvals related to various reports and plans.
2022-04-18 Chinese

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