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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 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
杉杉股份关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the company 宁波杉杉股份有限公司 for the year 2023. It details the qualifications, independence, and past performance of the accounting firm, as well as the approval process by the audit committee, independent directors, and the board of directors. The document explicitly states that the reappointment is subject to approval at the 2022 annual shareholders meeting and will take effect after that approval. The document does not contain actual financial statements or audit reports but is an announcement about the auditor appointment process and related governance matters. Therefore, it is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR), but rather a regulatory announcement about auditor reappointment. Given the content and length (4049 characters), it fits best under Regulatory Filings (RNS).
2023-04-19 Chinese
杉杉股份关于控股股东办理非公开发行可交换公司债券股份补充质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of Ningbo Shanshan Co., Ltd. It details the number of shares pledged, the purpose of the pledge, and the status of the shareholder's pledged shares. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Capital/Financing Update (CAP) or Transaction in Own Shares (POS) because it is about a pledge, not a new financing or share buyback. The document length is short and it is a formal disclosure to the market about share pledge status, typical of RNS filings.
2023-04-04 Chinese
杉杉股份关于2023年3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 March 2023. It details the guarantee amounts, the parties involved, internal decision procedures, financial data of the guaranteed companies, and the board's opinion on the guarantees. The content focuses on the provision of guarantees (担保) for financing needs of subsidiaries, 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 regulatory announcement about capital guarantees and related risk disclosures. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-04-03 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 an announcement from Ningbo Shanshan Co., Ltd. regarding the progress of its share repurchase program through centralized bidding transactions. It details the number of shares repurchased, the price range, total amount paid, and compliance with relevant laws and company plans. The document is focused on the company's buyback activity and does not contain financial statements or earnings data. It is not a full financial report but a progress update on share repurchase. According to the filing definitions, announcements about the company buying back its own shares fall under 'Transaction in Own Shares' (POS). The document length is short and specific to share repurchase progress, fitting the POS category with high confidence.
2023-04-03 Chinese
杉杉股份关于有关情况的说明公告
Board/Management Information Classification · 100% confidence The document is an announcement from Ningbo Shanshan Co., Ltd. regarding the election of a new director and chairman following the death of the previous chairman. It details the compliance with legal and procedural requirements for the election and provides information about the company's actual controller status. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement about changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2023-03-26 Chinese
杉杉股份2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Ningbo Shanshan Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including election of directors, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a mere announcement of a report publication but a full disclosure of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data and legal attestations, confirming it is not just a brief notice but a full voting results announcement.
2023-03-23 Chinese

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