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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 2026-04-27 Remuneration 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
明冠新材董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and management of compensation for company directors and senior executives. The content focuses on remuneration policies, salary composition, performance pay, and related governance. There is no indication that this is an announcement, a report publication notice, or a certification. It is a detailed report on executive compensation policies, fitting the definition of a Remuneration Information report. The document length is 2770 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-27 Chinese
明冠新材2025年度独立董事述职报告（虞义华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025, detailing the independent director's duties, attendance at board meetings, communication with auditors, oversight of financial reporting, and governance activities. It is a detailed report on the independent director's performance and observations during the year, including compliance with laws and company regulations. The document does not contain financial statements or quarterly results but focuses on governance and director duties. This type of document is typically classified under Board/Management Information (MANG) as it relates to board members' roles and activities rather than a full annual report or audit report. The document length is 3665 characters, which is consistent with a detailed director report rather than a brief announcement or certification. Therefore, the best fit is MANG.
2026-04-27 Chinese
天健审〔2026〕3-360号天健会计师事务所(特殊普通合伙)关于明冠新材料股份有限公司2025年度营业收入扣除情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized audit opinion report on the deduction of operating revenue for the fiscal year 2025 of Mingguan New Materials Co., Ltd. It includes an auditor's opinion, references to regulatory guidelines, and a detailed table of revenue deductions. The document is titled as a "专项核查意见" (special audit opinion) and includes financial data specifically related to revenue deductions, but it is not a full annual report or interim report. It is a standalone audit-related report focusing on a specific financial aspect (revenue deductions) and includes the auditor's opinion on this matter. The document length is 2904 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR).
2026-04-27 Chinese
明冠新材2026年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "明冠新材料股份有限公司2026年第一季度报告" which translates to "Mingguan New Materials Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2026. The report explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending March 31, 2026. The length of the document (13,831 characters) and the presence of comprehensive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2026-04-27 Chinese
明冠新材关于制定及修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors regarding the formulation and revision of certain corporate governance systems, including the remuneration management system for directors and senior management, and internal control system. It references compliance with company law and stock exchange listing rules. The document is a formal announcement about governance policy changes and their approval status, not a full governance report or remuneration report. It is not a full Annual Report, Audit Report, or Management Report. It is not a call transcript, earnings release, or capital update. The content fits best under Governance Information (CGR) as it details governance structure and internal rules changes.
2026-04-27 Chinese
明冠新材：2025年度会计师事务所的履职情况评估报告及审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm and the audit committee's supervision of the accounting firm for the year 2025. It references the audit work done for the 2025 annual financial report and internal control audit, including the audit firm's qualifications, independence, and audit process. The document is a detailed report on the audit firm's performance and the audit committee's oversight, not the audit report itself or the full annual report. It is a standalone audit-related report focusing on the audit firm's duties and the audit committee's supervisory role, which fits the definition of an Audit Report / Information (AR). The document length is 1890 characters, which is short but contains substantive content about audit evaluation, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2026-04-27 Chinese

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