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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 2023-04-19 Audit Report / Informat…
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
立信会计师事务所关于杉杉股份2022年度内部控制审计报告（信会师报字[2023]第ZA11288号）
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告 2022年度' which translates to 'Internal Control Audit Report for the year 2022'. It is issued by a certified public accounting firm and addresses the shareholders of 宁波杉杉股份有限公司. The content discusses the audit of the effectiveness of internal controls over financial reporting as of December 31, 2022, including responsibilities of the company and auditors, inherent limitations of internal control, and the audit opinion. This is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The document length is 1627 characters, which is short but contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2023-04-19 Chinese
杉杉股份关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Ningbo Shanshan Co., Ltd. It details the proposed cash dividend per share, the total amount to be distributed, and the conditions for approval at the upcoming 2022 Annual General Meeting. The document includes references to the board meeting approval, independent directors' opinions, and supervisory board opinions. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related procedural information. Given the content and length (2194 characters), this is a dividend announcement rather than a full annual report or earnings release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2023-04-19 Chinese
杉杉股份2022年年度报告
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, auditor's report mention, and comprehensive sections typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements, management analysis, risk disclosures, and detailed business segment information. These characteristics align with the definition of an Annual Report (10-K). FY 2022
2023-04-19 Chinese
立信会计师事务所关于杉杉股份2022年度募集资金存放与使用情况专项报告的鉴证报告（信会师报字[2023]第ZA11286号）
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) related to the 2022年度募集资金存放与使用情况专项报告 (2022 Annual Special Report on the Deposit and Use of Raised Funds) of 宁波杉杉股份有限公司. It is issued by a certified public accounting firm (立信会计师事务所) and includes an auditor's opinion on the company's compliance with regulatory requirements regarding the management and use of raised funds. The document contains detailed financial data about the raised funds, their management, usage, and related agreements. It is a standalone audit-type report focusing on the verification of the use of raised funds, not a full annual report or earnings release. It is not a mere announcement or certification letter but a substantive assurance report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports.
2023-04-19 Chinese
杉杉股份独立董事关于相关事项的事前认可声明
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding prior approval of related matters including the reappointment of an audit firm, related party guarantees, and expected related party transactions for the year 2023. It contains no financial statements or audit results but rather approvals and declarations related to governance and compliance with listing rules. The document length is short (3094 characters) and it is not a full audit report or annual report but a declaration of approval by independent directors on specific corporate governance matters. This fits best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement without substantive financial data or audit results.
2023-04-19 Chinese
中天国富证券有限公司关于《关于宁波杉杉股份有限公司信息披露相关事项的监管工作函》的回复
Regulatory Filings Classification · 95% confidence The document is a detailed reply from a securities company (中天国富证券有限公司) to a regulatory authority (Shanghai Stock Exchange) regarding a regulatory inquiry about information disclosure related to Ningbo Shanshan Co., Ltd. It discusses the investigation and verification process concerning the relationship between certain entities and the accuracy of prior disclosures. The document references regulatory work letters, investigation reports, and compliance with securities issuance laws. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. Instead, it is a regulatory response document addressing compliance and investigation matters related to information disclosure. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-04-19 Chinese

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