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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 2021-04-26 Audit Report / Informat…
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
大华会计师事务所关于诺德投资股份有限公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties, specifically for the fiscal year ending December 31, 2020. It references an audit report issued by Da Hua Certified Public Accountants with a standard unqualified opinion on the 2020 financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party transactions. It is issued pursuant to regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document is not a full annual report or interim report but a standalone audit-related special explanation focusing on related party fund usage. It contains substantive financial data and audit verification but is not a general financial report or earnings release. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific issue (related party fund occupation) with audit verification and detailed financial data, distinct from the full annual report. The document length (3513 characters) and content confirm it is not merely an announcement or certification but a substantive audit-related report. FY 2020
2021-04-26 Chinese
诺德投资股份有限公司关于2021年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 诺德投资股份有限公司 regarding the expected external guarantee amount for the year 2021. It details the guarantee amounts, the companies involved, and financial data of subsidiaries. The document is an announcement about financing and guarantee matters requiring shareholder approval, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on capital/financing updates related to guarantees and credit lines. The document length is 6712 characters, which is sufficient for a substantive announcement. Therefore, the document fits best under Capital/Financing Update (CAP).
2021-04-26 Chinese
中天国富证券有限公司关于诺德投资股份有限公司2020年度持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度持续督导年度报告书" which translates to "2020 Annual Continuous Supervision Report" by the sponsoring securities company for the listed company. It details the continuous supervision work done by the sponsor on the company during 2020, including compliance with regulations, information disclosure review, and other supervisory activities. It references regulatory approvals, audit reports on fundraising, and ongoing monitoring activities. The document is a detailed report on the sponsor's supervision activities over the year, not an announcement or a brief summary. It does not contain full financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy, voting result, or management change announcement. The content fits the category of an Audit Report / Information (AR) as it relates to regulatory compliance, audit verification of fundraising, and supervisory reporting by the sponsor. The document length is under 5,000 characters but contains substantive supervisory content, not just an announcement of a report. Therefore, the best classification is AR (Audit Report / Information). FY 2020
2021-04-26 Chinese
诺德投资股份有限公司第九届董事会第三十八次会议暨2020年年度董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 38th meeting of the 9th Board of Directors of 诺德投资股份有限公司, held on April 23, 2021. It includes multiple agenda items such as approval of the 2020 annual board work report, 2020 financial statements, 2020 annual report and summary, profit distribution plan, social responsibility report, internal control evaluation report, independent directors' reports, audit committee reports, and various financing and guarantee proposals. Many of these items are stated to be submitted to the 2020 annual shareholders' meeting for approval. The document also references that the full reports are available on the designated information disclosure website, indicating that this document itself is not the full annual report or financial statements but an announcement of board meeting resolutions and related matters. The document length is 3445 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and related disclosures, not the full annual report or financial statements themselves.
2021-04-26 Chinese
诺德投资股份有限公司关于2021年度有色金属期货套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 诺德投资股份有限公司 regarding the company's 2021 annual hedging business in non-ferrous metal futures. It details the purpose, scope, risk analysis, risk control measures, and independent directors' opinions on the hedging activities. The document is a formal announcement about the company's hedging strategy and risk management rather than a financial report or earnings release. It does not contain financial statements or detailed financial data. It is also not a regulatory certification or a voting result announcement. The content fits best into a Regulatory Filings (RNS) category as it is a regulatory announcement about business operations and risk management related to futures hedging.
2021-04-26 Chinese
诺德投资股份有限公司2020年企业社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2020 Corporate Social Responsibility Report' and contains extensive content related to the company's social responsibility practices, governance, employee welfare, environmental initiatives, and community engagement. It is a comprehensive report covering the company's ESG (Environmental, Social, and Governance) performance for the year 2020. There is no indication that this is an announcement or a brief summary; rather, it is a full report. The content aligns with the definition of an Environmental & Social Information report, which details the company's performance on ESG factors.
2021-04-26 Chinese

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