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Crown Advanced Material Co., Ltd. — Investor Relations & Filings

Ticker · 688560 ISIN · CNE100005XP4 LEI · 8368005D0T6SFYWPFP64 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 778 across all filing types
Latest filing 2023-05-26 Share Issue/Capital Cha…
Country CN China
Listing Shanghai Stock Exchange 688560

About Crown Advanced Material Co., Ltd.

http://www.mg-crown.com/

Crown Advanced Material Co., Ltd. specializes in the research, development, production, and sale of advanced composite materials. The company's primary focus is on high-performance protective materials for the photovoltaic industry, including solar backsheets and encapsulant films such as EVA and POE. These products are designed to enhance the durability and efficiency of solar modules by providing weather resistance and electrical insulation. Beyond the solar sector, the company develops functional film materials for lithium-ion batteries and flexible packaging applications. Crown leverages its expertise in coating, laminating, and material science to provide integrated solutions for renewable energy and industrial sectors. Its product portfolio is characterized by technical innovation and adherence to international quality standards, serving a global customer base in the clean energy market.

Recent filings

Filing Released Lang Actions
明冠新材向特定对象发行限售股上市流通公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement regarding the listing and circulation of restricted shares issued to specific investors by the company 明冠新材料股份有限公司. It details the number of shares, the lock-up period, the shareholders involved, and the regulatory approval from the China Securities Regulatory Commission. The document includes a verification opinion from the sponsoring institution confirming compliance with relevant laws and regulations. The content focuses on the issuance and circulation of restricted shares, which is a capital structure change. The document length is 2816 characters, which is relatively short and primarily an announcement rather than a detailed financial report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2023-05-26 Chinese
明冠新材2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda, meeting notices, reports to be discussed at the AGM, including board reports, financial reports, profit distribution plans, and other proposals. The content is focused on the materials prepared for the shareholders' meeting, including voting procedures and meeting rules. There is no indication that this is the full annual report or financial statements themselves, but rather the materials and information to be presented and discussed at the AGM. The length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-25 Chinese
明冠新材2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused solely on voting outcomes, not a full report or presentation.
2023-05-24 Chinese
北京国枫（深圳）律师事务所关于明冠新材料股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-05-24 Chinese
明冠新材关于参加江西辖区上市公司2023年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (546 characters) about the company's participation in an investor online collective reception day event organized by regulatory and industry bodies. It mentions interaction with investors regarding the company's 2022 annual performance, governance, strategy, and other topics. There is no detailed financial data, no full report, and no indication that this is a transcript or presentation. The document is an announcement of an event for investor communication rather than a report or transcript itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about investor relations activities.
2023-05-16 Chinese
明冠新材关于以集中竞价交易方式回购公司股份达到总股本2%暨回购股份进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program, detailing the number of shares repurchased, prices, and total funds used. It references the company's board approval of the repurchase plan and compliance with relevant regulations. The document does not contain financial statements or detailed financial analysis but focuses on the update of the share buyback activity. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2023-05-12 Chinese

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