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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 2023-03-02 Board/Management Inform…
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
杉杉股份第十届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 39th meeting of the 10th Board of Directors of Ningbo Shanshan Co., Ltd. It includes details about board meeting procedures, nomination of a director candidate, approval of increased guarantee limits for subsidiaries, amendments to the company charter, and notice of an upcoming extraordinary shareholders meeting. The content focuses on board decisions and management matters rather than financial results, audit opinions, or regulatory filings. There is no indication of financial statements or earnings data. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-03-02 Chinese
杉杉股份关于为下属子公司提供新增担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Shanshan Co., Ltd. regarding the provision of additional guarantee limits for its subsidiaries. It details the guarantee amounts, the companies involved, financial data of the subsidiaries, and the board's approval. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement about a capital/financing activity (providing guarantees for subsidiaries), which fits the Capital/Financing Update category. The document length is 4666 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is Capital/Financing Update (CAP).
2023-03-02 Chinese
杉杉股份关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details changes in registered capital and total shares due to stock option exercise completion. It is not a full report but a formal announcement about governance document changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short and focused on governance amendments, not financial results or other report types.
2023-03-02 Chinese
杉杉股份独立董事关于提名非独立董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a non-independent director candidate for the company's board. It references compliance with listing rules and company bylaws, and it is a formal statement supporting a board nomination to be submitted to the shareholders' meeting. This type of document is related to board or management information, specifically about changes or nominations in the board of directors. It is not a full report, financial statement, or announcement of voting results, but rather a management/board-related disclosure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not an announcement or a report publication but a substantive board-related disclosure.
2023-03-02 Chinese
杉杉股份关于2023年2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 February 2023. It details the guarantee amounts, the parties involved, internal decision procedures, financial data of the guaranteed subsidiaries, and the board's opinion on the guarantees. The content focuses on the company's external guarantees and related financial risk disclosures. There is no indication that this is a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. The document is a regulatory announcement about financing guarantees, which fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-03-01 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 · 95% 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 prices paid, the total amount spent, and compliance with relevant regulations. The document does not contain financial statements or analysis but reports on the company's share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company buying back its own shares. The document length is 1656 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is POS with high confidence.
2023-03-01 Chinese

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