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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 2022-06-28 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年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as '2022 Second Extraordinary General Meeting Materials' for Ningbo Shanshan Co., Ltd. It contains detailed agenda items, meeting time, location, voting methods, and specific proposals to be discussed and voted on during the shareholders' meeting. The content is clearly related to materials prepared for a shareholders' meeting rather than a report or announcement of results. The document length is 3156 characters, which is relatively short but contains substantive meeting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2022-06-28 Chinese
杉杉股份第十届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 32nd meeting of the 10th Board of Directors of Ningbo Shanshan Co., Ltd. It details the meeting date, attendance, and specific board decisions, including investment projects and scheduling of shareholder meetings. The content focuses on board meeting decisions and corporate governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2022-06-27 Chinese
杉杉股份关于2022年第二次临时股东大会延期并增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement regarding the postponement of a 2022 second extraordinary general meeting (临时股东大会) and the addition of a temporary proposal. It details the new meeting date, voting procedures, and agenda items. There is no financial data, earnings, or report content. The document serves as a formal notice to shareholders about changes to the meeting schedule and agenda, consistent with announcements of shareholder meeting changes or voting matters. It is not a full report, earnings release, or management discussion. The content fits best with Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about postponement and agenda changes rather than solicitation or voting results, it aligns more closely with a voting rights announcement. Given the document length and content, the best classification is DVA.
2022-06-27 Chinese
杉杉股份对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Shanshan Co., Ltd. regarding an external investment project to build a lithium-ion battery silicon-based anode material integrated base. It details the investment amount, project phases, risks, and approvals needed. The text is about a specific investment project and its related risks and approvals, not a financial report or earnings release. It is a regulatory announcement about a capital investment decision, not a full financial report or earnings announcement. The document length is about 3,080 characters, which is relatively short and consistent with an announcement rather than a detailed report. Therefore, the document fits best under Capital/Financing Update (CAP), as it concerns a significant investment and financing plan disclosure.
2022-06-27 Chinese
杉杉股份2022年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for Ningbo Shanshan Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to vote, not the actual voting results or meeting minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-06-20 Chinese
杉杉股份第十届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Ningbo Shanshan Co., Ltd. It details the meeting date, attendance, and specific board decisions, including approval of guarantee limits between subsidiaries and the scheduling of an extraordinary general meeting. The content focuses on board decisions and meeting procedures rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is clearly a Board/Management Information announcement regarding board meeting resolutions and upcoming shareholder meeting notice.
2022-06-20 Chinese

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