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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 2022-03-17 AGM Information
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
2022年第三次临时股东大会（材料汇编）
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Third Extraordinary General Meeting" of 诺德投资股份有限公司 (Nord Investment Co., Ltd.). It contains detailed meeting agenda, voting rules, shareholder questions, and multiple proposals for shareholder approval, including capital increase, amendments to the company charter, and guarantees for bank credit lines for subsidiaries. The content is focused on the preparation and materials for a shareholders' meeting rather than a report of financial results or an announcement of voting results. The document length is over 7,000 characters and includes comprehensive meeting materials, which aligns with the category of AGM Information (AGM-R). It is not an announcement of voting results (DVA) because it does not provide final vote outcomes but rather the meeting agenda and proposals. It is not an Annual Report or Interim Report as it lacks financial statements or management discussion. Therefore, the best classification is AGM Information (AGM-R).
2022-03-17 Chinese
诺德投资股份有限公司关于控股股东一致行动人股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder and its concerted parties. It details the number of shares pledged, the pledgee, the pledge period, and the impact on the company. There is no financial statement, no management discussion, no earnings data, and no mention of a report being attached or published. The content is about share pledge disclosures, which is a capital/financing update related to the company's capital structure and shareholder financing activities. The document length is 3182 characters, which is relatively short but contains substantive information about share pledges, not just a notice of report publication. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-03-14 Chinese
诺德投资股份有限公司关于使用募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 诺德投资股份有限公司 regarding the use of raised funds to replace self-raised funds previously invested in projects. It details the amount of funds raised, the projects involved, approvals by the board and supervisory committee, independent directors' opinions, and auditor verification. The document is a formal disclosure about the company's capital management and use of proceeds from a non-public stock issuance. It does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. It is an update on financing activities related to capital use and compliance with regulatory requirements. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3125 characters, which is consistent with an announcement rather than a full report.
2022-03-14 Chinese
诺德投资股份有限公司担保公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the board of directors of 诺德投资股份有限公司 regarding guarantees provided by the company for financing applications of its subsidiaries. It details the amounts, counterparties, and board resolutions approving these guarantees. The document does not contain financial statements or detailed financial performance data but is an announcement of corporate actions related to guarantees and financing support. It is not an annual report, audit report, earnings release, or any detailed financial report. It is also not a regulatory certification or voting result announcement. The content fits best under a general regulatory announcement category about corporate guarantees and financing-related disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 3559 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-03-14 Chinese
诺德投资股份有限公司以自筹资金预先投入募集资金投资项目的鉴证报告
Regulatory Filings
2022-03-14 Chinese
诺德投资股份有限公司第九届董事会第五十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 50th meeting of the 9th Board of Directors of 诺德投资股份有限公司. It includes voting results on various proposals such as use of raised funds, capital increase, amendments to the articles of association, and guarantees for subsidiaries' bank credit applications. The document references other announcements published on the Shanghai Stock Exchange website for detailed content. The document is short (1556 characters) and primarily reports board meeting decisions and voting outcomes, not a full report or financial statements. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or AGM materials but a Board/Management Information announcement about board resolutions and decisions. Therefore, the best fitting category is Board/Management Information (MANG).
2022-03-14 Chinese

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