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GUANGDONG SILVER AGE SCI&TECH CO.,LTD. — Investor Relations & Filings

Ticker · 300221 ISIN · CNE1000012Q0 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,310 across all filing types
Latest filing 2026-05-18 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 300221

About GUANGDONG SILVER AGE SCI&TECH CO.,LTD.

https://www.silverage.cn

GUANGDONG SILVER AGE SCI&TECH CO.,LTD. specializes in the research, development, production, and sales of high-performance polymer materials. The company focuses on modified plastics, including flame-retardant, weather-resistant, and reinforced materials tailored for diverse applications. Its product portfolio serves sectors such as consumer electronics, home appliances, automotive components, and LED lighting. In addition to traditional polymer solutions, the company has expanded into advanced manufacturing sectors, providing specialized materials for 3D printing and high-precision electronic components. By leveraging integrated R&D capabilities, the firm delivers customized material solutions designed to meet specific technical requirements for durability, thermal stability, and environmental resistance.

Recent filings

Filing Released Lang Actions
第六届董事会第二十四次会议决议公告
Share Issue/Capital Change Classification · 80% confidence The document is an announcement of the board of directors’ resolution approving a capital injection (增资) into a subsidiary, including related‐party contributions. This is not a change in board or management, nor a full financial report. It is a disclosure of a capital structure change (share issuance/capital increase), so it fits the Share Issue/Capital Change category (SHA).
2026-05-18 Chinese
关于公司对下属子公司增资暨关联交易的公告
Share Issue/Capital Change Classification · 85% confidence The document is an official board announcement by a Shenzhen Stock Exchange–listed company regarding a capital injection into its subsidiary (a related-party transaction), detailing the increase of registered capital and shareholding ratios. It is not a financing press release, earnings data, or a general regulatory filing, but specifically concerns a change in share capital structure of the subsidiary. Under our taxonomy, this fits “Share Issue/Capital Change” (SHA).
2026-05-18 Chinese
独立董事2025年度述职报告(谢军)
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Guangdong Yinxi Technology Co., Ltd. for the year 2025. It includes the director's background, attendance at board and shareholder meetings, committee work, communication with auditors, oversight of internal controls, review of related party transactions, and evaluation of management remuneration and equity incentive plans. The content focuses on the independent director's duties, oversight, and professional opinions regarding governance and compliance during the fiscal year 2025. This type of document is a formal report on the independent director's performance and responsibilities, which is typically classified as Board/Management Information (MANG). It is not an annual report, audit report, or other financial report, but rather a governance-related report by a board member.
2026-03-29 Chinese
独立董事2025年度述职报告(魏龙)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2025" by an independent director of Guangdong Yinxi Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, committee work, communication with internal audit, on-site investigations, protection of investor rights, and overall evaluation and suggestions. The content focuses on the director's duties, governance, and oversight activities rather than financial results or audit opinions. It is a report on the independent director's performance and governance role, not an annual report, audit report, or earnings release. This type of document fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 4106 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2026-03-29 Chinese
广东银禧科技股份有限公司董事会薪酬与考核委员会关于股权激励事项的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding stock incentive matters, specifically about the repurchase and cancellation of restricted shares and the conditions for lifting restrictions on certain stock incentives. It discusses compliance with laws, company plans, and shareholder interests. This content relates to executive compensation and stock incentive plans, which falls under remuneration information. The document is short and focused on compensation-related stock incentive decisions, not a full report or announcement of voting results. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-03-29 Chinese
关于2024年限制性股票激励计划预留授予第一类限制性股票第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Guangdong Yinxi Technology Co., Ltd. regarding the achievement of conditions for the first unlocking period of restricted stock under the 2024 restricted stock incentive plan. It details the number of shares unlocked, the number of incentive recipients, performance conditions met, and approvals by the board and committees. The document is a formal disclosure about the unlocking of restricted shares and related corporate governance matters, not a full annual or interim financial report, nor a management discussion or earnings release. It is not a proxy solicitation or remuneration report. It is a regulatory announcement about share-based incentive plan progress and related share unlocking. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about corporate actions related to stock incentives and share unlocking, without containing full financial statements or detailed financial analysis.
2026-03-29 Chinese

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