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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 2022-10-24 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
杉杉股份关于控股股东办理非公开发行可交换公司债券股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder related to a non-public issuance of exchangeable corporate bonds. It details the number of shares pledged, the pledgee, and the purpose of the pledge as collateral for bondholders. The document is an announcement of a financing-related event involving share pledges and bond issuance, not a financial report or earnings release. It does not contain financial statements or management discussion but rather updates on capital structure and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing event, confirming this classification with high confidence.
2022-10-24 Chinese
杉杉股份关于召开2022年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 fourth extraordinary general meeting of shareholders (临时股东大会) for Ningbo Shanshan Co., Ltd. It includes details about the meeting date, voting methods, agenda items related to non-public stock issuance, and proxy authorization forms. There is no financial data or report content, only meeting logistics and agenda. The document is an announcement of a shareholder meeting, not a report or results announcement. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-10-17 Chinese
杉杉股份第十届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 34th meeting of the 10th Board of Directors of Ningbo Shanshan Co., Ltd. It includes multiple agenda items related to the company's non-public issuance of shares, stock option plans, authorization for the board to handle issuance matters, and other corporate governance matters. The content focuses on board decisions and approvals rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a call transcript or investor presentation. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length (9131 characters) and detailed content support this classification with high confidence.
2022-10-17 Chinese
杉杉股份关于非公开发行股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding a non-public stock issuance plan by Ningbo Shanshan Co., Ltd. It mentions the board meeting approval and references the detailed plan disclosed on the stock exchange website. The document is only 505 characters long and does not contain actual financial data or detailed report content. It is an announcement about a capital raising activity (non-public stock issuance). According to the filing definitions, updates on company fundraising or capital structure changes fall under Capital/Financing Update (CAP). The document is not a full report but an announcement of a financing plan, so CAP is appropriate with high confidence.
2022-10-17 Chinese
杉杉股份第十届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 10th Supervisory Board of Ningbo Shanshan Co., Ltd. It includes approvals related to a non-public stock issuance plan, stock option cancellations, and stock option exercise conditions. The content focuses on corporate governance decisions and approvals by the supervisory board, including compliance with laws and regulations, and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a simple announcement of a report publication but a substantive governance-related announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-10-17 Chinese
杉杉股份独立董事关于第十届董事会第三十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Ningbo Shanshan Co., Ltd. regarding matters discussed at the 34th meeting of the 10th Board of Directors. It covers the legality and compliance of a non-public stock issuance and a 2019 stock option incentive plan. The document includes detailed legal and regulatory references, assessment of procedures, and opinions on the feasibility and fairness of the proposals. It does not contain financial statements or comprehensive financial data but rather an independent directors' opinion on board meeting matters related to financing and stock option plans. This type of document is typically classified under Board/Management Information (MANG) as it relates to board meeting decisions and opinions on corporate governance matters, not a full report or announcement of voting results.
2022-10-17 Chinese

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