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JINZHOU YONGSHAN LITHIUM CO., LTD — Investor Relations & Filings

Ticker · 603399 ISIN · CNE100001L39 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,986 across all filing types
Latest filing 2026-05-25 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603399

About JINZHOU YONGSHAN LITHIUM CO., LTD

https://www.yongshanlithium.com/

Jinzhou Yongshan Lithium Co., Ltd. focuses on the production and distribution of high-purity lithium chemicals. The company’s core product portfolio includes battery-grade lithium carbonate and battery-grade lithium hydroxide, serving as critical components for the cathode materials of lithium-ion batteries. These products are primarily utilized in the electric vehicle sector and large-scale energy storage applications. The company operates advanced manufacturing lines designed to ensure high chemical purity and consistency, supporting the technical requirements of global battery manufacturers. By maintaining a robust supply chain and focusing on technological optimization, the company provides essential materials for the transition to sustainable energy technologies.

Recent filings

Filing Released Lang Actions
北京市海勤律师事务所关于锦州永杉锂业股份有限公司2026年第二次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a legal opinion letter by a law firm certifying the convening, procedures, eligibility of participants, and detailed vote results of the company’s 2026 second extraordinary shareholders’ meeting. It includes the official voting results (number of shares in favor, against, abstentions, percentages) for the resolution. This aligns with the Declaration of Voting Results & Voting Rights Announcements category, which covers official vote outcomes at general meetings.
2026-05-25 Chinese
永杉锂业关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 20% confidence The document is a regulatory announcement (公告) by Jinzhou Yongshan Lithium Co., Ltd. regarding the scheduling and format of a 2025 annual and 2026 Q1 performance briefing (业绩说明会) for investors, including logistics and participation details. It does not itself present financial data, slides, or transcripts. It is neither the actual annual/interim report nor the presentation content but simply an event notice. No specific category (e.g., earnings release, investor presentation slide deck) precisely matches an event notice, so the appropriate classification under the fallback for miscellaneous regulatory disclosures is “Regulatory Filings (RNS).”
2026-05-25 Chinese
永杉锂业关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 second extraordinary general meeting of shareholders (临时股东会) for the company 锦州永杉锂业股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration procedures, and proxy authorization. There is no financial data or report content, only a meeting notice and procedural details. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not an announcement of voting results, nor a full annual or interim report, nor a regulatory filing or announcement of report publication. Therefore, the best classification is PSI with high confidence.
2026-05-08 Chinese
永杉锂业关于签署《投资协议》暨与关联方共同设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the company about signing an investment agreement and establishing a joint venture with related parties. It details the investment project, parties involved, transaction nature, and risk analysis. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about a significant capital investment and related-party transaction requiring shareholder approval. The document length is 4214 characters, which is relatively short and focused on a specific transaction announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns investment and capital structure changes through a joint venture and related-party transaction.
2026-05-08 Chinese
永杉锂业第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the sixth board of directors of Jinzhou Yongshan Lithium Industry Co., Ltd. It details the approval of an investment agreement and the proposal to convene a second extraordinary shareholders' meeting in 2026. The content focuses on board decisions, voting results, and procedural compliance with company law and articles of association. There is no financial data, audit information, or report publication mentioned. The document is clearly about board meeting resolutions and related announcements, fitting the category of Board/Management Information (MANG). The document length is short (1287 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2026-05-08 Chinese
永杉锂业股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by the company 锦州永杉锂业股份有限公司. It details the unusual stock price movements over specific dates and explains the company's investigation and clarifications regarding the cause, including a planned investment project. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about stock price behavior and related company disclosures. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2026-05-07 Chinese

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