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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 2024-04-25 Regulatory Filings
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
杉杉股份关于2024年度日常关联交易全年额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024, specifically about daily related party transaction limits with an affiliated bank. It includes details about the transaction nature, approval procedures, related party information, and pricing policies. The document is relatively short (1893 characters) and does not contain financial statements or detailed financial performance data. It is a regulatory announcement about related party transactions rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-25 Chinese
杉杉股份关于2022年股票期权与限制性股票激励计划注销部分股票期权及回购注销部分限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Ningbo Shanshan Co., Ltd. regarding the cancellation of part of its 2022 stock option and restricted stock incentive plan. It details the board and supervisory meetings, legal opinions, and approvals related to the cancellation and repurchase of stock options and restricted stocks. The content focuses on changes in stock incentives, including quantities canceled, reasons for cancellation, and the impact on shareholding structure. There is no presentation of financial statements or comprehensive financial performance data. The document is a regulatory announcement about stock option and restricted stock cancellations, which fits the category of a Regulatory Filing (RNS) rather than a full Annual Report, Management Report, or Capital/Financing Update. The document length is over 6,000 characters and contains detailed procedural and legal information, but it is not a financial report itself. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-04-25 Chinese
杉杉股份董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2023 Annual Performance Report" of Ningbo Shanshan Co., Ltd. It details the audit committee's activities, meetings, oversight of external auditors, internal audit guidance, review of financial reports, internal control evaluation, and related party transactions for the year 2023. The document is a report on the audit committee's fulfillment of its duties rather than a standalone audit report or the full annual report. It is not a brief announcement or a certification letter but a detailed committee report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. The document length is 3286 characters, which is consistent with a detailed committee report rather than a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
杉杉股份独立董事2023年度述职报告（仇斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Ningbo Shanshan Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, communication with auditors, review of internal control reports, and opinions on major company matters during the 2023 period. The content focuses on the independent director's duties, compliance with regulations, and oversight functions rather than financial results or audit opinions alone. It is a detailed report on board/management information, specifically the independent director's annual work and performance report. The document length is 4363 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-25 Chinese
立信会计师事务所（特殊普通合伙）关于宁波杉杉股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告(信会师报字[2024]第ZA11875号)
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and other related party fund transactions for Ningbo Shanshan Co., Ltd. It includes references to an audit firm (Lixin CPA Firm), audit report numbers, and detailed financial data related to 2023 fiscal year. The document is titled as a "special report" and contains audited financial data and reconciliations with the company's 2023 financial statements. It is not a full annual report but a standalone audit-related report focusing on specific financial aspects, consistent with an Audit Report / Information filing. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Audit Report / Information (AR).
2024-04-25 Chinese
杉杉股份2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, revenue, and quarterly breakdowns. It also includes business descriptions, market position, shareholder information, and management discussion. The document references the full annual report and audit report, indicating it is a summary of the full annual report. The length is substantial (9,779 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese

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