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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 2021-05-19 Declaration of Voting R…
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2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for 诺德投资股份有限公司, detailing the resolutions passed at the 2020 annual shareholders meeting held on May 19, 2021. It includes voting results on various proposals such as the 2020 board work report, supervisory board report, financial statements, profit distribution plan, and financing authorizations. The document also confirms the legality and validity of the meeting and voting process, witnessed by lawyers. The content is focused on the announcement of the voting results from the AGM rather than the full AGM materials or the annual report itself. The document length is about 6709 characters, which is substantial but the content is clearly a formal announcement of voting results rather than the full report or presentation. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-19 Chinese
诺德投资股份有限公司2020年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of a company. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather certifies the procedural compliance and validity of the AGM and its resolutions. This type of document is typically associated with the formal legal validation of AGM proceedings rather than the AGM materials themselves or the annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legitimacy of the shareholder meeting.
2021-05-19 Chinese
诺德投资股份有限公司关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about receiving government subsidies, detailing amounts and accounting treatment. It does not contain comprehensive financial statements or detailed financial performance data. It is an announcement of a specific event (government subsidy receipt) rather than a full financial report or audit. The document length is only 1048 characters, indicating it is a brief announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-05-17 Chinese
诺德投资股份有限公司关于孙公司获得高新技术企业证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (553 characters) regarding a subsidiary receiving a High-Tech Enterprise Certificate, which grants tax benefits. It includes no financial statements or detailed financial data, only a notification about a regulatory or tax status update. It is not a full report, earnings release, or management discussion. It is an official announcement related to regulatory or compliance matters but does not fit into more specific categories like Audit Report or Capital Update. Therefore, it best fits the Regulatory Filings (RNS) category as a general regulatory announcement.
2021-05-12 Chinese
诺德投资股份有限公司关于召开2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2020 annual performance explanation meeting (业绩说明会) for investors. It references the prior release of the 2020 annual report on April 27, 2021, but this document itself is not the report. It provides the date, time, and participation method for the meeting, which is an investor presentation event. The document length is short (1049 characters) and it is clearly an announcement of a meeting rather than the meeting materials or transcript. Therefore, it fits the category of Investor Presentation (IP) as it is focused on informing investors about a presentation event related to financial results and company performance.
2021-05-10 Chinese
诺德投资股份有限公司关于拟使用部分自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company's board regarding the decision to use part of its own funds for cash management. It details the investment purpose, amount, duration, risk control measures, and approvals by the board and supervisory committee. There are no financial statements or detailed financial performance data included. The document is relatively short (2115 characters) and serves as a formal disclosure of a financing-related decision rather than a full financial report or earnings release. This fits the category of a Capital/Financing Update (CAP) as it informs about the company's financing activity related to cash management investments.
2021-05-07 Chinese

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