Skip to main content
GUANGZHOU SANFU NEW MATERIALS TECHNOLOGY CO., LTD. logo

GUANGZHOU SANFU NEW MATERIALS TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688359 ISIN · CNE1000051V9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 719 across all filing types
Latest filing 2026-05-12 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688359

About GUANGZHOU SANFU NEW MATERIALS TECHNOLOGY CO., LTD.

https://www.gzsanfu.com.cn/en/index.html

Guangzhou Sanfu New Materials Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced surface treatment chemicals and specialized equipment. The company focuses on providing comprehensive solutions for electronic chemicals, printed circuit board (PCB) processing, and general metal finishing. Its product portfolio includes high-performance electroplating additives, chemical plating solutions, and surface treatment agents designed for applications in consumer electronics, automotive components, and industrial hardware. Sanfu New Materials emphasizes the development of environmentally friendly technologies, such as cyanide-free and chrome-free processes, to meet evolving regulatory standards. By integrating chemical formulation with process engineering, the company supports high-precision manufacturing requirements and enhances the durability and functionality of treated surfaces across global supply chains.

Recent filings

Filing Released Lang Actions
北京观韬（深圳）律师事务所关于广州三孚新材料科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (法律意见书) prepared by a law firm regarding the convening, procedures, attendance, voting process, and results of the 2025 annual shareholders’ meeting of 广州三孚新材料科技股份有限公司. It does not itself constitute the AGM materials, minutes, or resolution announcement; rather, it is a certification and legal attestation of the meeting’s legality. Under the “Certification Rule,” such attestation letters—even when detailing meeting procedures and results—are classified as Regulatory Filings (RNS), as they serve as a compliance/certification document rather than the primary meeting notice or minutes.
2026-05-12 Chinese
三孚新科：2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2025 Annual General Meeting (AGM) Materials" for Guangzhou Sanfu New Materials Technology Co., Ltd. It contains detailed agenda items, proposals for shareholder approval, reports such as the 2025 Board of Directors Work Report, remuneration proposals, and authorization for stock issuance. The content is typical of materials prepared and distributed for an Annual General Meeting, including meeting notices, agenda, proposals, and reports to be discussed and voted on at the AGM. The document is lengthy (15,000 characters) and contains the full meeting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-06 Chinese
三孚新科：关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Guangzhou Sanfu New Material Technology Co., Ltd. It includes information about the meeting date, location, voting methods, agenda items, shareholder registration, and proxy authorization. It does not contain financial statements or results but rather logistical and procedural details for the upcoming AGM. The document is under 5,000 characters and serves as a formal announcement for the AGM, not the actual meeting materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-21 Chinese
三孚新科：2025年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 profit distribution plan, explicitly stating no cash dividends or other distributions will be made. It includes audited net profit figures, references to regulatory guidelines, and mentions that the plan has been approved by the board and will be submitted to the shareholders' meeting for approval. The document is relatively short (2696 characters) and focuses on the profit distribution scheme rather than presenting full financial statements or comprehensive financial analysis. It does not contain detailed financial reports or data typical of an Annual Report or Interim Report. Instead, it is a formal announcement of the profit distribution plan, which aligns with the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution decisions and shareholder information about dividends.
2026-04-21 Chinese
三孚新科：2025年度独立董事述职报告（兰娟）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at meetings, communication with auditors, and oversight activities during the year 2025. The content focuses on the independent director's role, compliance with laws and regulations, and their evaluation of company governance and audit matters. It does not contain financial statements or quarterly results, nor is it an announcement or proxy material. It is a management-related report specifically from the independent director about their annual duties and observations. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 3438 characters, which is sufficient for a detailed report but not a full annual or interim financial report. Therefore, the classification is MANG with high confidence.
2026-04-21 Chinese
三孚新科：2025年度独立董事述职报告（王聘）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It details the independent director's background, attendance at meetings, communication with audit firms, oversight activities, and overall evaluation of their duties during the year 2025. The content focuses on the independent director's role, governance, and compliance with laws and company rules. It does not contain financial statements or detailed financial performance data, nor is it an announcement of voting results or management changes. It is a report on the independent director's activities and governance role, which fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities rather than a full annual report or audit report. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Therefore, the classification is MANG with high confidence.
2026-04-21 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.