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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 2023-12-13 Governance 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
杉杉股份董事会审计委员会工作细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Working Rules' of the Board of Directors of Ningbo Shanshan Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee, including oversight of financial reporting, internal and external audits, and internal controls. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement. It does not contain financial data or audit results but focuses on governance and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2360 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-12-13 Chinese
杉杉股份关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Ningbo Shanshan Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3760 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-13 Chinese
杉杉股份关联交易管理办法（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '宁波杉杉股份有限公司 关联交易管理办法 (2023年修订)' which translates to 'Ningbo Shanshan Co., Ltd. Related Party Transaction Management Measures (2023 Revision)'. It is a detailed internal policy document outlining the management, disclosure, decision-making procedures, and pricing principles for related party transactions within the company. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive governance document about internal rules and procedures related to related party transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-13 Chinese
宁波杉杉股份有限公司章程（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 宁波杉杉股份有限公司, which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, share issuance, capital changes, and other corporate governance matters. It references relevant laws and regulations, describes shareholder meetings, board duties, share capital, and other governance-related provisions. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-12-13 Chinese
杉杉股份关于修订公司章程及其附件的公告
Governance Information Classification · 95% confidence The document is an announcement from Ningbo Shanshan Co., Ltd. regarding the revision of the company's Articles of Association and its attachments, including the Shareholders' Meeting Rules and the Board Meeting Rules. It details specific amendments to the company's governance documents and states that these revisions will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or performance data, nor is it a transcript or presentation. It is a formal announcement about governance document changes, which fits the category of Governance Information (CGR). The document length is 3635 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-12-13 Chinese
杉杉股份募集资金管理办法（2023年12月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '宁波杉杉股份有限公司 募集资金管理办法 (2023年修订)', which translates to 'Ningbo Shanshan Co., Ltd. Fundraising Capital Management Measures (2023 Revision)'. It details the management, use, storage, supervision, and disclosure requirements of funds raised by the company through stock issuance and related financial regulations. The content focuses on internal control systems, legal compliance, use of raised funds, investment restrictions, reporting obligations, and supervisory mechanisms. There is no indication that this is an announcement of a report, nor does it contain financial statements or earnings data. It is a regulatory or compliance document outlining procedures and rules for managing raised capital. This fits best under 'Capital/Financing Update (CAP)' as it relates to the management and use of capital raised by the company, rather than a financial report or announcement of voting results or governance changes.
2023-12-13 Chinese

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