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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 2023-12-26 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
杉杉股份关于新产品研发进展的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the progress of new product research and development. It includes details about new products, their technical achievements, market impact, and risk warnings. The document is relatively short (1077 characters) and does not contain financial statements, earnings data, or regulatory certifications. It is not an annual or interim report, nor is it a call transcript or management report. It is a specific update on product development progress intended for investors and the public. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous company announcements that do not fit other specific categories.
2023-12-26 Chinese
杉杉股份关于股份回购实施结果暨股份变动公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the implementation results of a share repurchase program by Ningbo Shanshan Co., Ltd. It includes specifics on the approval of the repurchase plan, the actual repurchase execution, shareholding changes, and the intended use of the repurchased shares. The text focuses on the company's buyback of its own shares, including quantities, prices, and regulatory compliance. There is no indication that this is a full financial report, earnings release, or management discussion. The document is not a brief announcement of a report publication but a substantive disclosure of share repurchase activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is 2760 characters, which is consistent with a detailed announcement rather than a short notice or a full report.
2023-12-25 Chinese
杉杉股份2023年第三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 2023年第三次临时股东大会会议资料" which translates to "Ningbo Shanshan Co., Ltd. 2023 Third Extraordinary General Meeting (EGM) Materials." It contains detailed agenda items, proposals for shareholder approval, meeting procedures, voting methods, and legal opinions related to the EGM. The content includes investment projects, related party guarantees, amendments to company articles and rules, and other governance matters to be voted on by shareholders. There is no indication that this is a full annual or interim financial report, audit report, earnings release, or other financial statement. Instead, it is clearly the meeting materials provided for the shareholders to review before or during the EGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (9825 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication. Therefore, the correct classification is AGM-R with high confidence.
2023-12-21 Chinese
北京市天元律师事务所关于宁波杉杉股份有限公司2022年股票期权与限制性股票激励计划部分限制性股票回购注销实施的法律意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the repurchase and cancellation of certain restricted shares under a 2022 stock option and restricted stock incentive plan of Ningbo Shanshan Co., Ltd. It discusses the legal compliance, approval procedures, notification to creditors, and other legal aspects related to the stock repurchase and cancellation. The document is not a financial report, earnings release, or management discussion. It is a legal proceeding related document providing a legal opinion on a specific corporate action. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 3799 characters, which is relatively short but contains substantive legal content rather than just an announcement or certification, so it is not RPA or RNS.
2023-12-21 Chinese
杉杉股份关于部分股权激励限制性股票回购注销实施公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the repurchase and cancellation of restricted stock related to an equity incentive plan. It details the number of shares repurchased and cancelled, the reasons for the repurchase (employee departure or retirement), the approval process by the board and shareholders, and legal opinions confirming compliance with relevant laws and regulations. This is a corporate announcement about a share repurchase and cancellation event, specifically related to restricted stock under an equity incentive plan. It does not contain financial statements or earnings data, nor is it a report or presentation. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-12-21 Chinese
杉杉股份关于提供关联担保的补充公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's provision of related-party guarantees, specifically about Ningbo Shanshan Co., Ltd. providing guarantees for its subsidiary Yulika and the related equity transfer. It includes specifics about guarantee amounts, terms, risk disclosures, and contractual arrangements. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about financing guarantees and related transactions. It does not contain financial statements or comprehensive financial data. The document length is under 5,000 characters and is a formal announcement of a corporate action related to guarantees and equity transfer. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes such as guarantees and equity transfers.
2023-12-15 Chinese

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