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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 2022-12-09 Capital/Financing Update
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
杉杉股份关于变更持续督导机构及保荐代表人的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Shanshan Co., Ltd. regarding the change of continuous supervision institution and sponsor representatives related to a non-public issuance of A shares. It references approvals from the China Securities Regulatory Commission and details about the sponsor institutions and representatives involved in the issuance and ongoing supervision. The document does not contain financial statements or detailed financial data but rather informs about changes in sponsorship and supervision related to capital raising activities. This fits the category of Capital/Financing Update (CAP), as it concerns updates on company fundraising and related sponsor changes.
2022-12-09 Chinese
杉杉股份独立董事关于关联担保的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding related party guarantees, referencing compliance with listing rules and company articles. It is a formal statement of opinion on a specific corporate governance matter rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of a meeting or voting results. It is a governance-related document expressing independent directors' views on a corporate action, fitting best under Board/Management Information (MANG). The document length is short and focused on governance opinion, not a full report or announcement.
2022-12-09 Chinese
杉杉股份关于提供关联担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of related-party guarantees by Ningbo Shanshan Co., Ltd. It includes specifics about the guarantee amounts, the parties involved, financial data of the guaranteed entity, board opinions, and compliance with regulatory requirements. The document is an official announcement about a corporate financing-related transaction (providing guarantees) and includes information about the board's approval and independent directors' opinions. It does not contain a full financial report, audit report, or earnings release, nor is it a transcript or presentation. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and guarantees provided, which affect the company's capital structure and risk exposure. The document length is 3276 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2022-12-09 Chinese
杉杉股份召开2022年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 fifth 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 3336 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-12-09 Chinese
坤元资产评估有限公司关于杉杉新材料(衢州)有限公司股东全部权益价值资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) and is prepared according to Chinese asset valuation standards. It is a detailed valuation report for the shareholder equity of 杉杉新材料(衢州)有限公司 related to a proposed equity transfer by 宁波甬湶投资有限公司. The report includes comprehensive financial data, valuation methods, asset and liability details, and a valuation conclusion dated August 31, 2022. It is a standalone valuation report, not an announcement or a summary. This type of document does not fit into typical financial report categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory filing or management announcement. The closest fitting category is Audit Report / Information (AR), as it is a formal valuation report prepared by an independent asset valuation company, including audited financial data and valuation conclusions, but it is not a full annual report. Therefore, the document should be classified as AR (Audit Report / Information).
2022-12-08 Chinese
立信会计师事务所关于杉杉新材料(衢州)有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告及财务报表' which translates to 'Audit Report and Financial Statements' for the period January to August 2022. It contains detailed financial statements including balance sheet, income statement, cash flow statement, statement of changes in equity, and notes to the financial statements. The text includes an auditor's opinion, basis for the opinion, management's responsibility, and auditor's responsibility sections, consistent with a formal audit report. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document is a standalone audit report with financial statements, fitting the category 'Audit Report / Information' (AR).
2022-12-08 Chinese

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