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

Ticker · 688560 ISIN · CNE100005XP4 LEI · 8368005D0T6SFYWPFP64 Shanghai Stock Exchange Manufacturing
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Filings indexed 778 across all filing types
Latest filing 2022-05-05 Regulatory Filings
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
天健会计师事务所（特殊普通合伙）关于明冠新材料股份有限公司向特定对象发行股票申请文件的审核问询函中有关财务事项的说明（2021年度及2022年一季度财务数据更新版）
Regulatory Filings
2022-05-05 Chinese
明冠新材2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "明冠新材料股份有限公司 2021 年年度股东大会会议资料" which translates to "Mingguan New Materials Co., Ltd. 2021 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda, meeting instructions, reports to be discussed, and voting procedures for the 2021 Annual General Meeting held in May 2022. The content includes the meeting agenda, board reports, financial reports, and proposals to be voted on at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-28 Chinese
中信建投证券股份有限公司关于明冠新材料股份有限公司2021年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (中信建投证券股份有限公司) regarding the 2021 annual special audit opinion on the deposit and actual use of raised funds by 明冠新材料股份有限公司. It references specific regulatory frameworks related to IPO and fundraising management, including the Shanghai Stock Exchange rules and China Securities Regulatory Commission approvals. The document includes detailed financial figures on fundraising amounts, usage, changes in investment projects, and compliance with regulatory requirements. It is not a brief announcement but a comprehensive audit and usage report of the fundraising funds for the year 2021. This matches the characteristics of an Audit Report / Information (AR) filing, which covers standalone audit reports and results of regulatory checks on specific financial activities, excluding full annual reports. The document is over 11,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence.
2022-04-26 Chinese
明冠新材董事会审计委员会2021年年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021 Annual Performance Report of the Board Audit Committee" of 明冠新材料股份有限公司. It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, internal control evaluations, and overall assessment for the year 2021. The content focuses on the audit committee's duties and their fulfillment over the year, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 2588 characters, which is relatively short but contains substantive content about audit committee activities and evaluations, not just an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category.
2022-04-26 Chinese
明冠新材料股份有限公司内部控制审计报告
Regulatory Filings
2022-04-26 Chinese
明冠新材2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2021 by 明冠新材料股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control defects, evaluation scope, standards, and rectification 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) or Audit Report (AR) but a specialized internal control evaluation report. Given the nature of the document, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluations. The document length is 4184 characters, which is sufficient to be the report itself, not just an announcement. Therefore, the classification is AR with high confidence.
2022-04-26 Chinese

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