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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 2022-01-12 Capital/Financing Update
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归还用于暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the return of idle raised funds temporarily used to supplement working capital. It references a previous announcement about the use of these funds and confirms the full return of the funds within the approved period. The document is brief (623 characters) and does not contain financial statements or detailed financial data. It is an update on capital usage and fund management, which fits the category of Capital/Financing Update rather than a full financial report or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-01-12 Chinese
诺德投资股份有限公司诉讼进展公告
Legal Proceedings Report Classification · 100% confidence The document is titled '诉讼进展公告' which translates to 'Litigation Progress Announcement'. It details the progress of a lawsuit involving the company, including the withdrawal of the lawsuit by the company as plaintiff, and the court's acceptance of this withdrawal. It explicitly states the impact on the company's profits and advises investors to be aware of risks. There are no financial statements or detailed financial data presented, nor is this a full audit or annual report. The content is focused on legal proceedings and updates about a specific lawsuit. Therefore, the document fits the category of Legal Proceedings Report (LTR). The document length is short and it is not merely an announcement of a report but contains substantive information about the legal case progress.
2022-01-11 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
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of a public auction transfer of receivables related to a debt owed to the company. It details the background of the debt, the auction process, the buyer, and risk warnings. The document is relatively short (1617 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about a specific transaction and its progress, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-01-05 Chinese
诺德投资股份有限公司第九届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 诺德投资股份有限公司, detailing decisions made at the 46th meeting of the 9th board. It includes voting results and references to other announcements on the Shanghai Stock Exchange website. The content focuses on board decisions about share repurchase and joint ventures, with no financial statements or detailed financial data included. The document is short (704 characters) and serves as an official announcement of board resolutions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG).
2021-12-28 Chinese
诺德投资股份有限公司独立董事关于第九届董事会第四十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item to be discussed at the 46th meeting of the 9th Board of Directors. It references compliance with company law and stock exchange rules, and it provides a pre-approval opinion on a related party transaction and joint venture progress. The document is short (1029 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a board/management related announcement concerning board meeting matters and approvals. Therefore, it fits best under Board/Management Information (MANG).
2021-12-28 Chinese
诺德投资股份有限公司独立董事关于公司第九届董事会第四十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 46th meeting of the 9th board of directors of Nord Investment Co., Ltd. It references compliance with company law, securities law, and stock exchange listing rules, and discusses approval of a related-party transaction and joint venture agreements. The document is a formal opinion letter from independent directors rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. It is related to board/management information, specifically the independent directors' opinion on board meeting matters.
2021-12-28 Chinese

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