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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 2022-02-18 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2021年股票期权激励计划预留授予激励对象名单（授予日）更正后
Share Issue/Capital Change Classification · 95% confidence The document is a list of stock option incentive plan reserved grant recipients, including board members and senior management, with details on stock option quantities and proportions. It is a disclosure related to stock option grants and incentive plans, which typically falls under announcements related to share issues or capital changes. The document is not a full financial report, audit, or management discussion, nor is it a voting result or legal proceeding. It is a specific announcement about stock option allocations, which aligns best with the category of Share Issue/Capital Change (SHA). The document length is short and focused on this specific topic, confirming it is not a full report but an announcement of capital-related changes.
2022-02-18 Chinese
诺德投资股份有限公司关于2021年股票期权激励计划预留授予激励对象名单（授予日）的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding a previously disclosed list of stock option incentive recipients. It involves changes to names and positions of individuals in the incentive plan. There is no financial data, no report attached or referenced as being published, and no mention of board changes or voting results. The document is a regulatory announcement correcting prior information, which fits best under Regulatory Filings (RNS). The document length is short and it is not a report itself but a correction notice.
2022-02-18 Chinese
2022年第二次临时股东大会（材料汇编）
AGM Information Classification · 95% confidence The document is titled as "诺德投资股份有限公司 2022 年第二次临时股东大会文件" which translates to "Nord Investment Co., Ltd. 2022 Second Extraordinary General Meeting (EGM) Documents." It contains detailed materials related to the EGM, including the meeting agenda, voting methods, meeting rules, shareholder questions, and multiple proposals for shareholder approval regarding bank credit applications and guarantees by subsidiaries. The content is comprehensive and includes procedural details and substantive agenda items for shareholder voting. This matches the characteristics of materials shared during a shareholders' meeting, specifically an Extraordinary General Meeting, which falls under the category of AGM Information (AGM-R). The document is not a report of voting results (DVA), nor is it a proxy solicitation or a regulatory filing. It is not an annual or interim report, nor a financial supplement. Therefore, the best classification is AGM Information (AGM-R). The document length (6110 characters) supports it being a full meeting material compilation rather than a brief announcement.
2022-02-17 Chinese
诺德投资股份有限公司独立董事关于第九届董事会第四十九次会议有关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 49th meeting of the 9th board of directors of Nord Investment Co., Ltd. It discusses the approval and legal compliance of a stock option incentive plan, including the granting and cancellation of stock options. The content focuses on governance and compliance with relevant laws and company regulations, specifically related to stock option incentives and board decisions. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or announcement of financial performance. It is a formal board/management related document concerning governance and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report, so it is not RPA or RNS. Confidence is high due to clear governance and board meeting context.
2022-02-14 Chinese
诺德投资股份有限公司第九届董事会第四十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Nord Investment Co., Ltd. It details decisions on stock option grants, cancellations, and proposals for bank credit guarantees by subsidiaries, along with voting results. The document is an official announcement of board meeting decisions rather than a full management report or financial statement. It does not contain financial data or detailed analysis but focuses on governance and board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1719 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-02-14 Chinese
诺德投资股份有限公司关于向激励对象授予2021年股票期权激励计划预留股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved stock options under the company's 2021 stock option incentive plan. It includes specifics about the grant date, number of options, pricing, approval procedures, legal and financial advisor opinions, and the impact on financials. The content focuses on the stock option incentive plan and its implementation rather than a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management report. It is also not a simple announcement of a report publication but a substantive disclosure about stock option grants. This type of document fits best under Capital/Financing Update (CAP) as it relates to changes in capital structure and equity incentives.
2022-02-14 Chinese

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