Skip to main content
NUODE NEW MATERIALS CO.,LTD. logo

NUODE NEW MATERIALS CO.,LTD. — Investor Relations & Filings

Ticker · 600110 ISIN · CNE000000TB4 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,791 across all filing types
Latest filing 2021-03-05 Board/Management Inform…
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独立董事关于第九届董事会第三十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of a company executive (vice general manager and board secretary). It references compliance with company law, securities law, and governance rules, and provides an independent judgment on the appointment. There is no financial data, no report publication, no voting results, and no mention of a general meeting or shareholder vote results. The document is about board/management information, specifically the appointment of senior management. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management appointment, confirming this classification.
2021-03-05 Chinese
诺德投资股份有限公司第九届董事会第三十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new deputy general manager and board secretary. It includes voting results and references a related announcement on the stock exchange website. There is no financial data, no detailed management discussion, no audit or financial report content. The document fits the category of Board/Management Information (MANG) as it concerns changes in senior management positions.
2021-03-05 Chinese
诺德投资股份有限公司关于公司副总经理、董事会秘书辞职暨聘任副总经理、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's vice general manager and board secretary, and the appointment of a new vice general manager and board secretary. It includes details about the individuals involved, their qualifications, and the effective dates of the changes. There is no financial data, report, or presentation content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-03-05 Chinese
诺德投资股份有限公司关于首次向激励对象授予股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the initial grant of stock options to incentive recipients by the company 诺德投资股份有限公司. It details the stock option grant date, quantity, recipients, conditions, and approvals by the board and shareholders. It includes legal and independent opinions confirming the grant's compliance with regulations. The document is a formal disclosure of a stock option grant event, which is a capital-related change affecting the company's equity structure. It is not a full financial report, audit report, or management discussion, nor is it a regulatory filing or announcement of a report publication. The content fits best under the category of Share Issue/Capital Change (SHA), as it announces a new issuance of shares via stock options to employees and management.
2021-02-24 Chinese
诺德投资股份有限公司第九届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 诺德投资股份有限公司 regarding the approval of a stock option grant plan. It details the meeting date, attendees, agenda, and voting results. It is not a full financial report, audit, or earnings release. It is not a proxy solicitation or AGM material but a formal announcement of a board decision related to management and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or presentation.
2021-02-24 Chinese
诺德投资股份有限公司关于2021年股票期权激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading related to a 2021 stock option incentive plan. It details the investigation of stock transactions by insiders, references relevant securities laws, and describes the company's compliance and internal controls. It does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory disclosure about insider trading and compliance rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2021-02-24 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.