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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 2022-02-14 Proxy Solicitation & In…
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召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders (临时股东大会) for Nord Investment Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3099 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-02-14 Chinese
诺德投资股份有限公司第九届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 诺德投资股份有限公司 regarding resolutions passed in their meeting. It discusses approval of stock option grants and cancellation of unexercised stock options for certain employees. The document includes voting results and references compliance with relevant laws and regulations. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or AGM materials but rather a regulatory announcement about stock option incentive plans and related supervisory board decisions. The document length is short (1189 characters) and it is a formal announcement of board resolutions, fitting best under Regulatory Filings (RNS).
2022-02-14 Chinese
诺德投资股份有限公司2021年年度业绩预盈公告
Earnings Release Classification · 95% confidence The document is a 2021 annual performance forecast announcement by 诺德投资股份有限公司. It provides preliminary estimated net profit figures for the full year 2021, comparing them to the previous year, and includes explanations for the changes. It explicitly states that the data is preliminary, unaudited, and that the final audited figures will be in the formal 2021 Annual Report. The document length is short (1284 characters) and it serves as a performance forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not the full audited report. Therefore, the correct classification is ER with high confidence.
2022-01-28 Chinese
诺德投资股份有限公司关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management member (the deputy general manager) of the company. It contains no financial data, no report or presentation, and no voting results. It is clearly an announcement about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 408 characters, confirming it is a brief announcement rather than a detailed report.
2022-01-27 Chinese
2022年第一次临时股东大会（材料汇编）
AGM Information Classification · 95% confidence The document is titled as the "2022 First Extraordinary General Meeting (EGM) Meeting Documents" 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 a proposal regarding investment in a lithium battery copper foil and copper substrate production base project. The content is focused on materials prepared for a shareholders' meeting, including the agenda, voting procedures, and investment proposal to be voted on. There is no financial statement or earnings data presented, nor is it a transcript or announcement of results. The document is a compilation of materials for a shareholders meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under "AGM Information (AGM-R)". The document length is about 4959 characters, which is consistent with a meeting materials compilation rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2022-01-25 Chinese
诺德投资股份有限公司关于公开拍卖转让应收债权的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the progress of an auction for the transfer of receivables related to a debt owed to the company. It details the background of the debt, the auction process, the winning bidder, payment status, and risk disclosures. The document is an update on a specific financing/asset sale event rather than a full financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial analysis but focuses on capital recovery and auction progress. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2291 characters, which is consistent with an announcement rather than a full report.
2022-01-18 Chinese

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