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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 2022-04-18 Capital/Financing Update
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
北京安杰（上海）律师事务所关于诺德投资股份有限公司2021年股票期权激励计划股票期权第一期行权相关事宜之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the first exercise of stock options under the company's 2021 stock option incentive plan. It details the legal compliance, approvals, authorizations, and conditions related to the stock option exercise. The document is not a financial report, earnings release, or management discussion but a legal opinion specifically about stock option exercise matters. This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a specialized legal opinion related to capital/financing activities, specifically stock option exercises, which are part of capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is over 6000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Confidence is high due to clear content and context.
2022-04-18 Chinese
诺德投资股份有限公司关于2022年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 诺德投资股份有限公司 regarding the expected external guarantee limit for the year 2022. It details the guarantee amounts, the companies involved, and the board's opinions on the guarantees. The document includes financial figures but does not present a full financial report or detailed financial statements. It is an announcement about financing-related guarantees and approvals rather than a comprehensive financial report or audit. The content aligns with updates on company financing activities, specifically guarantees and credit limits, which fits the category of Capital/Financing Update (CAP). The document length is over 6000 characters, indicating it is a substantive announcement rather than a brief notice or report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-18 Chinese
诺德投资股份有限公司第九届董事会第五十二次会议暨2021年年度董事会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 52nd meeting of the 9th Board of Directors of Nord Investment Co., Ltd. It includes voting results on various reports and proposals related to the 2021 fiscal year, such as the 2021 Board Work Report, 2021 Financial Final Report, 2021 Annual Report and Summary, profit distribution plan, social responsibility report, internal control evaluation report, and other governance and financing matters. The document repeatedly states that these reports and proposals will be submitted to the 2021 Annual General Meeting (AGM) for approval and that the full reports are available on the designated disclosure website. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting resolutions and preparations for the upcoming AGM. Given the nature of the content—board meeting resolutions and announcements related to the AGM agenda items—this document fits best under the category of AGM Information (AGM-R). The document length is under 5,000 characters, and it references reports being available elsewhere, reinforcing that this is an announcement rather than the full report.
2022-04-18 Chinese
大华会计师事务所关于诺德投资股份有限公司募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2021. It is issued by an accounting firm (Da Hua Certified Public Accountants) and addresses the shareholders of the company. The content includes detailed information about the raised funds, their management, usage, balances, and compliance with regulatory requirements. It is a specialized report focusing on the use and management of funds raised by the company, not a full annual report or earnings release. This type of report is typically an audit or assurance report related to specific regulatory requirements on fundraising and fund usage. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is sufficient and contains substantive financial and compliance information, not just an announcement or certification. Hence, the classification is AR with high confidence.
2022-04-18 Chinese
诺德投资股份有限公司关于2021年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the 2021 annual status of funds raised by the company, including the amount raised, usage, balance, management, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes auditor and sponsor opinions on the proper use of the funds. The document contains substantive financial data about the fundraising and its application, including tables of amounts and project details. It is not a brief announcement or a certification letter but a comprehensive report on the use of raised capital for the fiscal year 2021. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes.
2022-04-18 Chinese
大华会计师事务所关于诺德投资股份有限公司内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2021. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. The document is standalone and focused on audit results related to internal controls, not a full annual report or financial statements. It matches the description of an Audit Report / Information (AR) which includes standalone audit reports and applied accounting principles. The document length is 1052 characters, indicating it is a concise report rather than an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2022-04-18 Chinese

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