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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 2022-08-18 AGM Information
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2022年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2022 third extraordinary general meeting of shareholders of Ningbo Shanshan Co., Ltd. It includes detailed agenda items, proposals for shareholder approval, and explanations related to stock option plans and amendments to the company's articles of association. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and facilitate voting. There is no indication that this is a report itself (like an annual or interim report), nor is it a voting result announcement or a proxy solicitation. The document is clearly the presentation and materials shared during the shareholders' meeting, fitting the definition of AGM Information (AGM-R). The document length is about 4548 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-08-18 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年度第二季度持续督导意见
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度第二季度持续督导意见" (2022 Second Quarter Continuous Supervision Opinion) issued by a financial advisor regarding the acquisition of Ningbo Shanshan Co., Ltd. It contains detailed information about the acquisition process, compliance with reporting and disclosure obligations, asset transfer, commitments by the acquirers, and follow-up plans. The document is a quarterly supervisory opinion related to an ongoing acquisition transaction, issued by the financial advisor. It is not a full quarterly financial report (Interim/Quarterly Report) but a specialized supervisory opinion on the acquisition progress and compliance during the quarter. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to acquisition financing and capital structure changes, with detailed supervisory opinions on the transaction progress and compliance. The document length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the classification is CAP with high confidence.
2022-08-18 Chinese
杉杉股份第十届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the 10th Board of Directors of Ningbo Shanshan Co., Ltd. It includes information about the approval of the 2022 semi-annual report, adjustments to the 2022 stock option and restricted stock incentive plan, amendments to the company's articles of association, and notice of a forthcoming extraordinary shareholders' meeting. The document contains voting results and detailed descriptions of board decisions, but it is not the semi-annual report itself, nor is it a simple announcement of a report's publication. It is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 4427 characters, which is substantial and contains substantive content about board decisions rather than just a brief notice or certification. Therefore, the appropriate classification is MANG with high confidence.
2022-08-11 Chinese
宁波杉杉股份有限公司章程（2022年8月修订）
Governance Information Classification · 100% confidence The document is the full text of the Articles of Association (章程) of 宁波杉杉股份有限公司 (Ningbo Shanshan Co., Ltd.). It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references relevant Chinese laws and regulations governing company operations and shareholder meetings. The document is lengthy (15,000 characters) and is a foundational governance document rather than a report of financial results, audit, or meeting announcements. It is not an announcement or a brief summary but a comprehensive governance charter. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-11 Chinese
杉杉股份2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2022 年半年度报告摘要" which translates to "2022 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including total assets, net profit, earnings per share, and shareholder information. It also discusses significant events during the reporting period such as the issuance of GDRs and stock incentive plans. The document is about 3096 characters long, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. The content aligns with an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and includes financial statements and business updates. Therefore, the correct classification is IR (Interim / Quarterly Report). H1 2022
2022-08-11 Chinese
杉杉股份2022年股票期权与限制性股票激励计划（草案修订稿）
Remuneration Information Classification · 95% confidence The document is titled "2022 年股票期权与限制性股票激励计划（草案修订稿）" which translates to "2022 Stock Option and Restricted Stock Incentive Plan (Draft Revision)". It details a comprehensive stock option and restricted stock incentive plan for Ningbo Shanshan Co., Ltd., including the number of shares involved, eligibility criteria, performance conditions, vesting schedules, and governance related to the plan. The document is lengthy (15,000 characters) and contains detailed plan provisions rather than a brief announcement or summary. It is not a financial report, earnings release, or regulatory filing. It is a detailed disclosure of a stock-based compensation plan, which falls under remuneration information related to executive and employee compensation plans. Therefore, the most appropriate classification is "Remuneration Information (DEF 14A)" which covers reports detailing compensation plans for executives and directors, including stock incentive plans.
2022-08-11 Chinese

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