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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 2023-10-11 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
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
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2022 stock option and restricted stock incentive plan of Ningbo Shanshan Co., Ltd. It details the legal basis, approval procedures, reasons, quantities, prices, and arrangements for the repurchase and cancellation. The document is a standalone legal opinion related to a specific corporate action (stock repurchase and cancellation) and does not contain financial statements or comprehensive financial performance data. It is not an announcement of a report publication but a legal advisory document. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or legal documents that do not fit other specific categories.
2023-10-11 Chinese
杉杉股份2023年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2023 年第二次临时股东大会会议资料' which translates to '2023 Second Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda items, meeting time, voting procedures, and proposals to be discussed and voted on during the meeting. The content is clearly materials prepared for a shareholders meeting, including investment proposals and remuneration adjustments for independent directors. There is no financial data or report analysis, but rather meeting agenda and supporting documents for shareholder decision-making. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 2715 characters, which is consistent with meeting materials rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2023-10-10 Chinese
杉杉股份关于2023年9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 guarantees provided in September 2023. It details the guarantee amounts, the parties involved, financial data of the guaranteed companies, and the board's opinion on the guarantees. The content focuses on the company's provision of guarantees to its subsidiaries for financing purposes, including amounts, terms, and risk assessments. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific update on capital-related activities, namely guarantees provided, which relate to financing and capital structure. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is over 6,000 characters and contains substantive details about the guarantees, not just a brief announcement or reference to another report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-10-09 Chinese
杉杉股份关于公司大股东所持股份解冻的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the unfreezing of shares held by a major shareholder (杉杉控股有限公司) of 宁波杉杉股份有限公司. It details the number of shares unfrozen, the percentage of total shares, and references a judicial decision. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The content fits the category of a Major Shareholding Notification, as it informs about changes in significant share ownership status due to judicial unfreezing of shares.
2023-10-09 Chinese
杉杉股份关于以集中竞价交易方式回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program, detailing the number of shares repurchased, prices, and total amounts spent. It references the board's approval of the repurchase plan and updates on the implementation status. The document is relatively short (1597 characters) and focuses on the progress of share buybacks rather than presenting financial statements or comprehensive financial data. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback activities.
2023-10-09 Chinese
杉杉股份第十一届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the eleventh board of directors of Ningbo Shanshan Co., Ltd. It details the meeting date, attendance, and specific proposals approved by the board, including investment projects and adjustments to independent director allowances. It also announces the scheduling of a shareholders' meeting to approve these proposals. The document is a board meeting resolution announcement rather than a full management report or financial statement. It does not contain financial data or detailed management analysis, nor is it a regulatory filing or proxy solicitation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management changes or actions.
2023-09-27 Chinese

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