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XTC New Energy Materials(Xiamen) Co.,Ltd. — Investor Relations & Filings

Ticker · 688778 ISIN · CNE100004NQ6 Shanghai Stock Exchange Manufacturing
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Filings indexed 632 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688778

About XTC New Energy Materials(Xiamen) Co.,Ltd.

http://www.xtc-xny.com

XTC New Energy Materials (Xiamen) Co., Ltd. specializes in the research, development, and production of cathode materials for lithium-ion batteries. Its core product portfolio includes Lithium Cobalt Oxide (LCO) and ternary materials such as Nickel-Manganese-Cobalt (NMC) and Nickel-Cobalt-Aluminum (NCA) oxides. These materials are primarily utilized in the manufacturing of batteries for consumer electronics, electric vehicles, and large-scale energy storage systems. The company focuses on delivering high-performance solutions characterized by high energy density, thermal stability, and extended cycle life. Through continuous investment in research and development, it maintains a significant position in the global battery material supply chain, catering to leading battery manufacturers and supporting the transition to clean energy technologies.

Recent filings

Filing Released Lang Actions
厦门厦钨新能源材料股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年年度股东会决议公告” and contains detailed voting results for each resolution passed at the Annual General Meeting (e.g., board report, financial statements approval, profit distribution, election of directors). It is not the full AGM presentation nor the financial report itself, but an official announcement of shareholder vote outcomes. This matches the definition of Declaration of Voting Results (Code: DVA).
2026-05-18 Chinese
福建至理律师事务所关于厦门厦钨新能源材料股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a legal opinion letter prepared by the company’s law firm on the 2025 annual general meeting, detailing the convening procedures, eligibility of attendees, and most critically, the voting results for each agenda item. While it is not a financial report, it provides the official vote counts and outcomes for shareholder resolutions. This falls squarely under Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-18 Chinese
厦门厦钨新能源材料股份有限公司关于完成董事会换届选举暨聘任高级管理人员、证券事务代表、审计部负责人的公告
Board/Management Information Classification · 92% confidence The document is a corporate announcement detailing the completion of the board re-election and the appointment of senior management, securities affairs representative, and audit department head. This is an announcement of changes in the company’s board of directors and senior management, which fits the Board/Management Information category.
2026-05-18 Chinese
厦门厦钨新能源材料股份有限公司第三届董事会独立董事专门会议第一次会议决议
Board/Management Information Classification · 85% confidence The document is a resolution from the company’s independent directors’ special meeting, detailing the election of the meeting convener (Chen Shaohua). This is a board/management announcement concerning board procedures and personnel selection, matching the Board/Management Information category.
2026-05-18 Chinese
厦门厦钨新能源材料股份有限公司关于2026年度开展外汇远期结售汇业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the board of directors of Xiamen Tungsten New Energy Materials Co., Ltd. regarding the company's plan to conduct foreign exchange forward settlement and sales business for the year 2026. It details the purpose, scope, risk analysis, risk control measures, accounting treatment, and the board's approval of the matter. The document is a formal announcement of a financing-related activity (foreign exchange forward contracts) and includes information about the board's resolutions approving this business. It is not a financial report, audit report, or earnings release. It is not a full report but an announcement of a capital/financing update related to hedging and foreign exchange risk management. The document length is 2920 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-22 Chinese
厦门厦钨新能源材料股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制评价报告' which translates to '2025 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control defects, their classification, and remediation status. The content is focused on internal control evaluation rather than full financial statements or audit opinions alone. It is not an annual report (10-K), audit report (AR), or interim report (IR), but a specialized internal control evaluation report. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length is 4335 characters, which is sufficient to be the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2025
2026-04-22 Chinese

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