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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 2022-04-26 AGM Information
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
明冠新材关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 明冠新材料股份有限公司, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 3820 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-26 Chinese
明冠新材独立董事关于公司2021年度对外担保情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors regarding the company's external guarantees for the year 2021. It references regulatory notices about external guarantees and confirms compliance and risk control related to guarantees. It does not contain full financial statements or comprehensive audit results but is a standalone report related to a specific regulatory compliance matter. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or regulatory compliance explanations, excluding full annual reports. The document length is short but contains substantive content, not merely an announcement or certification. Therefore, the classification is AR with high confidence.
2022-04-26 Chinese
明冠新材第三届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 明冠新材料股份有限公司 regarding various reports and proposals related to the company's 2021 annual work report, financial statements, budget, fundraising usage, audit firm appointment, profit distribution, annual report, internal control self-evaluation, and the 2022 first quarter report. It includes voting results and states that these proposals will be submitted to the 2021 annual shareholders meeting for approval. The document is relatively short (2627 characters) and repeatedly references that detailed content is disclosed elsewhere on the Shanghai Stock Exchange website. This indicates the document is an announcement of meeting resolutions rather than the full reports themselves. It does not contain full financial statements or detailed financial analysis but rather summaries and approvals of various reports and plans. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual report or interim report itself.
2022-04-26 Chinese
明冠新材2021年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度募集资金存放与实际使用情况的专项报告" which translates to "2021 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their usage, management, changes in investment projects, and includes audit and sponsor institution opinions on the use of raised funds. The document is comprehensive, over 12,000 characters, and contains detailed financial data and project investment information related to the use of capital raised by the company. It is not a general annual report or earnings release but a specialized report focused on the management and use of capital raised through stock issuance. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report but the report itself, containing substantive financial and usage data. Therefore, the correct classification is CAP with high confidence.
2022-04-26 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年持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "持续督导跟踪报告" (Continuous Supervision Follow-up Report) for the year 2021 by the sponsor (中信建投证券股份有限公司) for 明冠新材料股份有限公司, a company listed on the Shanghai Stock Exchange Sci-Tech Innovation Board. The content includes detailed supervisory activities, risk factors, financial data, governance and compliance information, and sponsor opinions. It is a comprehensive report on the sponsor's ongoing supervision of the company post-IPO, including financial performance and compliance with regulations. This type of document is a continuous supervision report typically issued by the sponsor to the exchange and investors, which is distinct from an annual report or audit report. It is not a simple announcement or certification but a substantive report with financial data and analysis. Therefore, the document fits best under the category of Regulatory Filings (RNS) as it is a regulatory continuous supervision report rather than a full Annual Report (10-K) or Audit Report (AR). The document length (over 11,000 characters) and detailed content confirm it is a full report, not just an announcement.
2022-04-26 Chinese
明冠新材料股份有限公司2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is lengthy (15,000 characters) and includes detailed audit procedures and findings, which are characteristic of a standalone audit report rather than a full annual report or other filing types. There is no indication that this is an announcement or a summary; it is the full audit report itself. Therefore, the appropriate classification is Audit Report / Information (AR).
2022-04-26 Chinese

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