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JIANGSU SHAGANG CO.,LTD. — Investor Relations & Filings

Ticker · 002075 ISIN · CNE000001P11 LEI · 3003008VCJQII8J1ZP80 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,134 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002075

About JIANGSU SHAGANG CO.,LTD.

https://www.shaganggf.com

Jiangsu Shagang Co., Ltd. focuses on the research, development, and manufacturing of high-quality steel products. The company’s core operations involve the production of a wide range of special steels, including high-grade wire rods, bars, and plates. These products are engineered for demanding applications across various sectors such as automotive manufacturing, machinery production, energy infrastructure, and shipbuilding. Utilizing advanced metallurgical processes and large-scale production facilities, the company delivers specialized materials characterized by high strength and durability. The organization prioritizes technical innovation and rigorous quality management to supply critical components for complex engineering projects and industrial manufacturing chains.

Recent filings

Filing Released Lang Actions
关于董事会完成换届选举并聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by Jiangsu Shagang Co., Ltd. detailing the completion of its board of directors re-election and the appointment of senior management personnel. It specifies new and departing directors, committee compositions, and appointed executive roles. This clearly falls under Board/Management Information (MANG).
2026-05-19 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the resolutions and detailed voting results from the 2025 Annual General Meeting (shareholders’ meeting). It lists each proposal, vote counts, percentages, and outcomes. This aligns precisely with the definition of a Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-19 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 90% confidence The document is an official announcement by Jiangsu Shagang Co., Ltd. detailing the resolutions of the first meeting of its ninth board of directors, including election of the chairman, composition of board committees, and appointment of senior management and internal audit head. It is clearly an announcement of changes in the company's board and senior management, fitting the Board/Management Information category.
2026-05-19 Chinese
北京金诚同达律师事务所关于江苏沙钢股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the convening, procedures, voting rights and results of the company’s 2025 annual general meeting. It contains compliance validation of the AGM process under Chinese company and securities laws. It does not itself present financial statements or serve as a notice of vote results in isolation, nor is it a presentation deck or investor material. Instead, it is a compliance/legal document attached to the AGM filing. According to the classification definitions, standalone legal opinions and compliance documents fall under Regulatory Filings (RNS).
2026-05-19 Chinese
第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 90% confidence The document is a notice of the resolutions passed at the company’s board of directors meeting, including election of new board members and other board-level approvals. This aligns with announcements of changes or decisions by the board or senior management, fitting the Board/Management Information category.
2026-04-23 Chinese
关于控股子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 85% confidence The document is an announcement by Jiangsu Shagang Co., Ltd. regarding its controlling subsidiaries applying for a comprehensive credit facility with multiple banks (totaling up to RMB 24.5 billion). It details financing arrangements rather than reporting financial results or voting outcomes. This falls squarely under an update on the company’s financing activities, matching the “Capital/Financing Update” category.
2026-04-23 Chinese

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