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Jiangsu Maysta Chemical Co., Ltd — Investor Relations & Filings

Ticker · 603041 LEI · 655600HICKOGNZ5S7V35 Shanghai Stock Exchange Manufacturing
Filings indexed 806 across all filing types
Latest filing 2026-04-23 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603041

About Jiangsu Maysta Chemical Co., Ltd

Jiangsu Maysta Chemical Co., Ltd. specializes in the research, development, and production of performance additives for the polyurethane industry. The company’s core portfolio includes silicone surfactants and a diverse range of catalysts, such as amine and tin-based formulations. These products are critical for the manufacturing of flexible slabstock, rigid insulation, high-resilience molded foam, and microcellular elastomers. Maysta’s additives are designed to enhance cell stabilization, thermal insulation, and structural integrity across applications in the automotive, construction, furniture, and appliance sectors. The company maintains a strong focus on technical innovation, operating dedicated R&D facilities to provide customized chemical solutions and technical support. Its manufacturing operations emphasize product consistency and performance to meet the rigorous demands of global supply chains.

Recent filings

Filing Released Lang Actions
美思德:第五届董事会第九次会议决议公告
Board/Management Information Classification · 1% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 5th Board of Directors (董事会会议决议公告). It lists board meeting logistics, individual agenda items, voting results, and follow‐up disclosures, but does not present full financial statements or act as a shareholders’ meeting notice. This fits the “Board/Management Information” category, which covers official board meeting resolution announcements and governance decisions by the board.
2026-04-23 Chinese
美思德:2025年度独立董事述职报(李建波)
Regulatory Filings Classification · 0% confidence The document is the 2025年度独立董事述职报告 (Independent Director’s Annual Performance Report) submitted by an independent director. It is not an announcement of a board change (MANG), nor a management discussion of financial results (MDA), nor an investor presentation (IP), proxy statement (PSI), or any capital transaction. It is a standalone regulatory submission by the company that does not fit any specific category other than general regulatory filings. Therefore, it should be classified under the fallback category “Regulatory Filings” (RNS).
2026-04-23 Chinese
江苏美思德化学股份有限公司2026年员工持股计划(草案)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed “2026 Employee Stock Ownership Plan (Draft)” for Jiangsu Mastech Chemical Co., Ltd. It outlines the plan’s terms and requires shareholder approval at a general meeting. It is not a full annual or interim report, earnings release, or simple announcement; instead it is substantive information sent to shareholders to solicit their votes on the plan. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 Chinese
美思德:2026年员工持股计划草案摘要公告
Share Issue/Capital Change Classification · 1% confidence The document is a detailed announcement of a 2026 Employee Stock Ownership Plan (“员工持股计划草案摘要公告”) by a listed company, outlining the scheme’s participants, share sources, pricing, lock‐up, performance metrics and management structure. This is not a financial report, earnings release, governance code nor a simple regulatory filing announcement. Rather, it constitutes a corporate action involving the allocation of repurchased shares to employees, impacting the company's capital structure. Therefore it is classified under “Share Issue/Capital Change” (SHA).
2026-04-23 Chinese
美思德:关于公司为子公司向银行申请综合授信额度提供担保的公告
Capital/Financing Update Classification · 1% confidence The document is a corporate announcement by 江苏美思德化学股份有限公司 regarding the company’s provision of a guarantee for its subsidiary’s bank credit facility. This relates directly to the company’s financing activities (the extension of a credit guarantee) rather than a full report (e.g., Annual Report or Interim Report), management change, or other categories. Therefore, it falls under Capital/Financing Update (CAP).
2026-04-23 Chinese
美思德:2025年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度董事会审计委员会履职情况报告,” and provides a standalone, detailed report on the audit committee’s meetings, review of financial reports, evaluation of external auditors, oversight of internal audit and internal control processes. It is not a full annual report, not an earnings release, nor a simple announcement—it is a dedicated audit‐oversight report. This aligns with the “Audit Report / Information (AR)” category for standalone audit and internal control oversight reports.
2026-04-23 Chinese

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