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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 2022-11-15 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
杉杉股份关于全球存托凭证兑回限制期即将届满的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Ningbo Shanshan Co., Ltd. regarding the expiration of the lock-up period for the redemption of Global Depository Receipts (GDRs). It details the regulatory approvals, the mechanics of GDR issuance and conversion, and the impact on the company's share capital. The document does not contain financial statements or detailed financial performance data but rather informs shareholders and the market about the upcoming ability to convert GDRs into A-shares and the related shareholding implications. It is a regulatory announcement about capital structure and share conversion, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2785 characters, which is relatively short and focused on a specific capital event rather than a full report or presentation.
2022-11-15 Chinese
杉杉股份第十届董事会第三十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, specifically the appointment of new vice general managers. It includes details about the meeting's compliance with company law and attendance, and biographies of the appointed individuals. There is no financial data, no mention of annual or quarterly reports, no voting results from shareholder meetings, and no mention of regulatory filings or legal proceedings. The content is focused on changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of management changes.
2022-11-14 Chinese
杉杉股份独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding the appointment of senior management personnel at Ningbo Shanshan Co., Ltd. It references compliance with stock exchange listing rules and company articles but does not contain financial data, audit results, or detailed report content. It is a governance-related announcement about management appointments rather than a full management report or board change announcement. Given the nature of the document as an independent directors' opinion on management appointments, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment opinions, not a full report or announcement of voting results.
2022-11-14 Chinese
杉杉股份2019年股票期权激励计划首次授予的股票期权第三个行权期第一次行权结果暨股份上市公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the results of the exercise of stock options under the company's 2019 stock option incentive plan, including details on the number of shares exercised, listing date, share capital changes, and related approvals. It includes information about share issuance to option holders and the impact on share capital and earnings per share. The document is not a full financial report but a specific announcement about share issuance and capital changes related to stock option exercises. It does not contain comprehensive financial statements or management discussion but focuses on share issuance and capital structure changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is about 2057 characters, which is consistent with an announcement rather than a full report.
2022-11-10 Chinese
华泰联合证券关于杉杉集团、朋泽贸易、鄞州捷伦及其一致行动人收购杉杉股份之2022年度第三季度持续督导意见
Capital/Financing Update Classification · 95% confidence The document is titled as a "持续督导意见" (Continuous Supervision Opinion) issued by a financial advisor (华泰联合证券有限责任公司) regarding the acquisition of 宁波杉杉股份有限公司 by 杉杉集团有限公司 and related parties. It references the 2022 third quarter period and discusses the progress and compliance of the acquisition, including share issuance, regulatory approvals, commitments, and future plans. The document contains detailed supervisory opinions on the acquisition process, asset transfer, compliance with disclosure obligations, and governance matters related to the acquisition. It is not a full annual or quarterly financial report, nor is it a simple announcement or certification. It is a specialized report related to ongoing supervision of a capital acquisition transaction. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (8459 characters) and detailed content confirm it is a substantive report, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2022-11-07 Chinese
北京市天元律师事务所关于宁波杉杉股份有限公司2022年第四次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2022 fourth extraordinary general meeting) of Ningbo Shanshan Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on various resolutions, including a non-public stock issuance plan. The document is not a financial report, earnings release, or management discussion but rather a formal legal opinion on the shareholders' meeting and its resolutions. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting. The document length is over 10,000 characters and contains detailed voting results, not merely an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-11-07 Chinese

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