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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 Notice of Dividend Amou…
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2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Ningbo Shanshan Co., Ltd. regarding the 2023 annual profit distribution plan. It details the proposed cash dividend per share, the total amount to be distributed, the basis for distribution, and the approval process including board and supervisory opinions. The document explicitly states that the profit distribution plan is subject to approval at the 2023 annual general meeting. The content focuses on dividend distribution details rather than full financial statements or comprehensive annual performance. The document length is short (1694 characters), and it is an announcement of a dividend plan rather than the dividend payment notice itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2024-04-25 Chinese
杉杉股份关于回购注销部分限制性股票通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Ningbo Shanshan Co., Ltd. regarding the repurchase and cancellation of part of its restricted shares. It details the board meeting resolutions, the reduction in total share capital, and the notification to creditors about their rights to claim debts or request guarantees within a specified period. The document is a formal notice to creditors about the company's share repurchase and capital reduction, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but is an official announcement related to share capital changes. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of shares.
2024-04-25 Chinese
杉杉股份董事会关于独立董事独立性的评估意见
Regulatory Filings Classification · 95% confidence The document is a specialized opinion from the company's board regarding the independence of its independent directors, referencing regulatory rules about independent directors and their independence criteria. It does not contain financial data, audit results, or management discussion of financial performance. It is a regulatory compliance statement related to governance but not a full governance report or management report. It is a standalone announcement about director independence evaluation, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure that does not fit other categories.
2024-04-25 Chinese
杉杉股份关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Ningbo Shanshan Co., Ltd. It references a new accounting standard interpretation issued by the Ministry of Finance of China effective from January 1, 2024, and explains the nature and impact of the accounting policy change. The document explicitly states that the change does not require board or shareholder approval and does not materially affect financial results. It is a regulatory announcement about accounting policy changes rather than a full financial report or audit report. The document length is short (2586 characters) and it serves as a formal disclosure of accounting policy change, fitting best under Regulatory Filings (RNS) rather than an Annual Report, Audit Report, or Interim Report. There is no indication of financial statements or detailed financial data included, nor is it a report publication announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-04-25 Chinese
宁波杉杉股份有限公司2023年度环境、社会及治理（ESG）报告
Environmental & Social Information Classification · 95% confidence The document is a detailed Environmental, Social, and Governance (ESG) report from Ningbo Shanshan Co., Ltd. for the year 2023. It includes extensive disclosures on economic, environmental, social, and governance responsibilities, sustainability goals, company governance, risk management, and social contributions. The report references ESG standards such as GRI Standards, UN SDGs, and ISO 26000, and covers topics like carbon neutrality targets, supply chain responsibility, employee welfare, and corporate governance practices. The length is substantial (15,000 characters), and the content is focused on ESG performance rather than financial results or regulatory filings. This matches the definition of an Environmental & Social Information report (Code: SR). It is not an announcement or a brief summary, nor is it a financial report or a governance-only document. Therefore, the correct classification is Environmental & Social Information (SR) with high confidence.
2024-04-25 Chinese
杉杉股份独立董事2023年度述职报告（朱京涛）
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 duties, attendance at board meetings, communication with auditors, review of internal controls, oversight of related party transactions, and other governance activities during the year 2023. The content focuses on the independent director's annual report on their work and oversight responsibilities rather than the company's financial statements or audit opinions themselves. It is a detailed report on board/management information, specifically the independent director's annual work report, which fits the category of Board/Management Information (MANG). The document length is over 6000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2024-04-25 Chinese

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