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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 2021-12-02 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拟公开拍卖转让应收债权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding the proposed public auction transfer of accounts receivable related to a failed equity acquisition and associated debt. It includes background on the transaction, legal and financial details, the auction plan, and approvals from the board and independent directors. The document is an official announcement about a capital/financing update involving debt transfer and asset disposal. It does not contain full financial statements or quarterly/annual financial results, nor is it a report or transcript. It is not a simple notice or a report publication announcement, but a substantive disclosure about a financing-related transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-12-02 Chinese
诺德投资股份有限公司关于召开2021年第四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 2021 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting rights, meeting logistics, and proxy authorization forms. There is no financial data, earnings information, or detailed report content. The document serves as a formal announcement to shareholders about the meeting and voting process rather than the results or the meeting materials themselves. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2021-12-02 Chinese
诺德投资股份有限公司独立董事关于续聘会计师事务所的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the proposal to reappoint an accounting firm for the 2021 audit. It references the company's board meeting agenda and the audit firm's qualifications and past performance. The document is short (1024 characters) and does not contain any financial statements or detailed audit results. It is essentially a certification or attestation related to the audit appointment, not the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as an official regulatory announcement or certification rather than a full Audit Report (AR).
2021-12-02 Chinese
诺德投资股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to renew the appointment of an accounting firm (auditor) for the 2021 fiscal year. It details the auditor's qualifications, experience, fees, and the decision-making process including board and independent director opinions. It also states that the matter will be submitted to the shareholders' meeting for approval. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment process. The document length is about 2700 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and auditor appointment, but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm appointment, not a mere certification or compliance filing.
2021-12-02 Chinese
诺德投资股份有限公司第九届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 诺德投资股份有限公司. It details the decisions made in the 20th meeting of the 9th Supervisory Board, including proposals about reappointing an accounting firm and auctioning receivables, both pending shareholder approval. The document is a formal announcement of board/committee decisions and voting results, not a full report or financial statement. It does not contain financial data or detailed management discussion. It also references other announcements for further details. This fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and governance decisions. The document length is short and focused on board resolutions, not an annual report or audit report. Therefore, the classification is MANG with high confidence.
2021-12-02 Chinese
诺德投资股份有限公司第九届董事会第四十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 45th 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 reappointment of the accounting firm, transfer of receivables, and guarantees related to financing activities. The document references that these proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and voting outcomes rather than full financial statements or detailed reports. The document length is short (1217 characters) and it is an official announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2021-12-02 Chinese

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