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Ningbo Shanshan Co.,Ltd. — Investor Relations & Filings

Ticker · 600884 ISIN · CNE000000JJ8 LEI · 300300MXM0RPCBS6WT25 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,432 across all filing types
Latest filing 2025-01-08 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600884

About Ningbo Shanshan Co.,Ltd.

https://www.ssgf.net/index/en/index.html

Ningbo Shanshan Co.,Ltd. specializes in the research, development, and manufacturing of lithium-ion battery materials and display components. The company’s core portfolio includes anode materials, cathode materials, and electrolytes designed for electric vehicles, energy storage systems, and portable electronics. It maintains a leading global position in the production of artificial graphite and silicon-based anodes. Additionally, the company is a major provider of LCD polarizers, a business expanded through strategic acquisitions to serve the global display panel market. By integrating advanced chemical engineering with large-scale manufacturing, the company provides critical materials for the transition to renewable energy and the evolution of high-definition display technologies. Its operations focus on technical innovation, supply chain stability, and meeting the performance requirements of international battery and electronics manufacturers.

Recent filings

Filing Released Lang Actions
杉杉股份2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "宁波杉杉股份有限公司 2025年第一次临时股东大会会议资料" which translates to "Ningbo Shanshan Co., Ltd. 2025 First Extraordinary General Meeting Materials." It contains detailed agenda items, meeting time, location, voting methods, and a specific proposal regarding the change of the company's accounting firm. The content is clearly materials prepared for a shareholders' meeting, including detailed information about the proposed new auditor and related disclosures. The document is about the meeting materials for a shareholders' meeting rather than the meeting minutes or voting results. It is not an announcement of a report publication, nor is it a full annual or interim report, audit report, or other financial report. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is 4179 characters, which is consistent with meeting materials rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2025-01-08 Chinese
杉杉股份关于完成资产处置交割的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of an asset disposal transaction by Ningbo Shanshan Co., Ltd. It details board and shareholder meeting approvals, the asset involved, transaction payment status, and references previous announcements on the Shanghai Stock Exchange website. The document is short (608 characters) and focuses on a specific transaction update rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. This fits the category of a Capital/Financing Update (CAP), as it relates to asset disposal and payment receipt updates, which are financing activities.
2025-01-02 Chinese
杉杉股份关于2024年12月份提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Shanshan Co., Ltd. regarding the provision of guarantees in December 2024. It details the guarantee amount, the parties involved, internal decision procedures, financial data of the guaranteed party, and board opinions. The document is relatively short (2468 characters) and focuses on a specific financing-related guarantee event rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial performance data. The content aligns with a capital/financing update about guarantees provided by the company. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-01-02 Chinese
杉杉股份关于下属子公司收购资产交割完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Shanshan Co., Ltd. regarding the completion of an asset acquisition by its subsidiary. It details the signing of agreements, negotiation updates, payment completion, and confirmation of the transaction closing. The content focuses on a transaction update rather than a full financial report or detailed management discussion. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or voting result. The document is a formal announcement about a capital transaction (asset acquisition) and completion of the deal, fitting the Capital/Financing Update category.
2025-01-02 Chinese
杉杉股份第十一届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 17th meeting of the 11th Board of Directors of Ningbo Shanshan Co., Ltd. It includes details about the board meeting, voting results, and proposals such as changing the accounting firm and scheduling an extraordinary shareholders meeting. The document does not contain full financial statements or detailed audit reports but rather informs about board decisions and upcoming shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-30 Chinese
杉杉股份关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an official announcement from Ningbo Shanshan Co., Ltd. regarding the change of its accounting firm for the 2024 fiscal year. It details the new auditor's information, reasons for the change, communication with the previous auditor, and approvals by the audit committee and board of directors. The document does not contain financial statements or audit reports themselves but announces the appointment and change of the auditor. The document length is 3915 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to auditor change, which fits the category AR (Audit Report / Information). FY 2024
2024-12-30 Chinese

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