Skip to main content
NUODE NEW MATERIALS CO.,LTD. logo

NUODE NEW MATERIALS CO.,LTD. — Investor Relations & Filings

Ticker · 600110 ISIN · CNE000000TB4 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,791 across all filing types
Latest filing 2022-04-12 Share Issue/Capital Cha…
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部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of the cancellation of certain stock options that were granted but not exercised. It references board meetings, shareholder authorization, and the registration with the securities depository. The content focuses on a capital structure change related to stock options being cancelled and explicitly states that the cancellation will not affect the company's share capital. There is no financial report or detailed financial data presented, nor is it a report publication or certification. This fits the category of a Share Issue/Capital Change announcement, as it deals with changes in the company's capital structure through stock option cancellations.
2022-04-12 Chinese
中天国富证券有限公司关于诺德投资股份有限公司2021年度持续督导工作现场检查报告(更正版）
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导工作现场检查报告" which translates to "2021 Annual Continuous Supervision On-site Inspection Report" by the sponsor institution for a listed company. It details the sponsor's on-site inspection of the company's governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status for the year 2021. The document is a detailed report of the sponsor's supervisory activities and findings, not an announcement or a brief summary. It is not an annual report (10-K) or interim report (IR) but a specific audit/supervisory report related to regulatory compliance and continuous supervision by the sponsor. It does not fit into categories like management changes, earnings release, or capital updates. The document length is 2904 characters, which is relatively short but contains substantive content and detailed findings, so it is not a mere announcement. Therefore, the best fitting category is Audit Report / Information (AR).
2022-04-08 Chinese
中天国富证券有限公司关于诺德投资股份有限公司2021年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导工作现场检查报告" which translates to "2021 Annual Continuous Supervision On-site Inspection Report". It is issued by a sponsoring institution (中天国富证券有限公司) regarding the company 诺德投资股份有限公司. The content details the on-site inspection work done in 2022 for the 2021 fiscal year, covering governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. It is a detailed report of the sponsor's supervisory activities rather than a full annual report or audit report. The document is about regulatory compliance and supervisory inspection results, which aligns with an Audit Report / Information (AR) category rather than an Annual Report (10-K) or Regulatory Filing (RNS). The length is under 5,000 characters but the content is substantive and not merely an announcement or certification. Therefore, the best fit is AR (Audit Report / Information).
2022-04-07 Chinese
诺德投资股份有限公司关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a non-public stock issuance. It details the amount raised, the parties involved, the use of funds, and the terms of the supervision agreement. It references prior announcements and regulatory approvals but does not contain financial statements or detailed financial results. The document is relatively short (3494 characters) and serves as a formal announcement of a financing-related agreement and fund management rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2022-03-30 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at an extraordinary shareholders' meeting held on March 30, 2022. It includes information about the meeting attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes on specific corporate matters such as capital increase and bank credit applications. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a management report but specifically reports the voting results of the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data, so it is not merely an announcement of a report publication but the actual voting results.
2022-03-30 Chinese
诺德投资股份有限公司2022年第三次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2022 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on legal compliance and validation of the meeting process and voting outcomes. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Legal Proceedings Report (LTR), which covers updates on significant legal matters involving the company, including legal opinions on corporate governance events. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is LTR with high confidence.
2022-03-30 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.