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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 2021-07-09 AGM Information
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
2021年第三次临时股东大会（材料汇编）
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 Third Extraordinary General Meeting" of 诺德投资股份有限公司 (Nord Investment Co., Ltd.). It contains detailed agenda items, meeting rules, proposals for shareholder approval, and extensive information about a non-public stock issuance plan, including issuance conditions, pricing, targets, and related party transactions. The content is typical of materials prepared for a shareholders' meeting to inform and solicit votes on various corporate matters, including capital raising and amendments to company bylaws. There are no indications that this is a full annual report, earnings release, or other financial report. Instead, it is a compilation of documents and proposals for an extraordinary general meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-07-09 Chinese
诺德投资股份有限公司关于获得政府补助公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about receiving government subsidies, detailing amounts and types of subsidies received. It explicitly states the subsidies are unaudited and that final accounting treatment will be confirmed by the annual audit. There are no financial statements or comprehensive financial data presented. The document is brief (under 5,000 characters) and serves as a notification rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is an announcement of a specific event (government subsidy receipt) and its potential impact, which aligns best with Regulatory Filings (RNS) as a general regulatory announcement. Therefore, the classification is RNS with high confidence.
2021-07-07 Chinese
诺德投资股份有限公司第九届董事会第四十一次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 41st meeting of the 9th Board of Directors of 诺德投资股份有限公司. It details board decisions on matters such as guarantees for bank credit applications by subsidiaries, amendments to the company's articles of association, and information disclosure system revisions. It includes voting results and mentions that some matters require shareholder approval. The document is short (1077 characters) and is a board meeting resolution announcement rather than a full report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board decisions and governance matters.
2021-07-05 Chinese
诺德投资股份有限公司关于召开2021年第三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 third extraordinary general meeting of shareholders (临时股东大会) for 诺德投资股份有限公司. It includes details about the meeting date, voting methods, agenda items, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, including proposals to be voted on, but does not contain any financial statements or results. The document length is 4130 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself or a voting result announcement. It is clearly a notice for a shareholders meeting, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2021-07-05 Chinese
诺德投资股份有限公司担保公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the board of directors of 诺德投资股份有限公司 regarding the provision of guarantees for financing applications by its subsidiaries. It details the guarantee amounts, the companies involved, and the board's opinions on the risk. The document is relatively short (2151 characters) and focuses on a specific corporate action related to guarantees, not on financial results, audit opinions, or management discussions. It does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is also not a regulatory certification or a voting result announcement. The content fits best with a Regulatory Filing (RNS) as it is a formal disclosure of a corporate guarantee event without fitting into more specific categories like capital updates or management changes.
2021-07-05 Chinese
诺德投资股份有限公司关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance rules and procedures, including board meeting notifications, chairman's powers, and supervisory board duties. The document is issued by the company's board and is a formal public notice of these changes. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report itself but an announcement of governance changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and governance-related updates.
2021-07-05 Chinese

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