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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 2022-03-09 Major Shareholding Noti…
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详式权益变动报告书之财务顾问核查意见
Major Shareholding Notification Classification · 95% confidence The document is titled as a "详式权益变动报告书" which translates to a "Detailed Equity Change Report". It includes detailed financial advisor verification opinions, legal references to Chinese securities laws, and extensive disclosures about shareholding changes, control relationships, and funding sources related to a non-public issuance of shares. The document is lengthy (15,000 characters) and contains substantive content about the equity change transaction, including due diligence, financial data, and legal compliance. This type of document corresponds to a detailed report on changes in major shareholdings or equity stakes in a listed company. According to the filing definitions, notifications of changes in significant share ownership levels (crossing thresholds) are classified as Major Shareholding Notification (MRQ). The document is not merely an announcement or a brief summary but a full detailed report with financial and legal analysis. Therefore, the correct classification is MRQ with high confidence.
2022-03-09 Chinese
2022年第二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 the 2022 second extraordinary general meeting of shareholders of 诺德投资股份有限公司. It includes information about the meeting date, location, attendance, voting results on multiple proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration for an annual general meeting but rather an extraordinary shareholders meeting resolution announcement. The content fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes from a shareholders meeting.
2022-03-07 Chinese
诺德投资股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2022 second extraordinary general meeting (临时股东大会) of Nord Investment Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on several financing guarantee proposals. The document does not contain financial statements or management discussion but serves as a legal certification of the shareholder meeting's validity and results. It is not an announcement of the meeting but a formal legal opinion on the meeting's conduct and results. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting procedures.
2022-03-07 Chinese
诺德投资股份有限公司验资报告
Regulatory Filings
2022-03-03 Chinese
诺德投资股份有限公司非公开发行股票发行情况报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票发行情况报告书" which translates to "Non-public Issuance of Shares Issuance Report." It details the procedures, approvals, share issuance quantities, pricing, subscription details, and the impact on the company's capital structure. It includes statements from the board, legal opinions, audit confirmations, and underwriting details. The content focuses on a capital raising event through a non-public share issuance, including the issuance process, regulatory approvals, and financial details related to the issuance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy (15,000 characters) and contains substantive details about the issuance, not merely an announcement or a brief summary. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It is not an Annual Report, Earnings Release, or other categories. Hence, the correct classification is CAP with high confidence.
2022-03-03 Chinese
北京市中伦律师事务所关于诺德投资股份有限公司2021年度非公开发行股票之发行过程及认购对象合规性的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the compliance of a company's 2021 non-public stock issuance process and subscription objects. It includes detailed legal verification of the issuance process, approval by the board, supervisory board, and shareholders, as well as regulatory approval by the China Securities Regulatory Commission. It also covers subscription details, pricing, payment, and capital verification. The document is a standalone legal opinion related to a capital raising event, specifically a non-public stock issuance, and does not contain financial statements or earnings data. It is not an announcement or a brief notice but a detailed legal compliance report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-03-03 Chinese

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