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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 2022-04-26 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
杉杉股份对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Shanshan Co., Ltd. regarding an external investment project to build a lithium-ion battery anode material integrated base. It details the investment amount, project description, risks, and approvals needed. The text is about a specific investment decision and project overview, not a financial report, earnings release, or regulatory filing. It is a formal announcement of a capital investment project by the company, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about the investment, not just a brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2022-04-26 Chinese
杉杉股份关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Lixin CPA Firm) for the company's 2022 audit services. It details the firm's background, qualifications, audit fees, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, only information about the appointment process and related approvals. The document length is 3455 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to the auditor appointment, but since it does not contain an audit report itself, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment.
2022-04-19 Chinese
杉杉股份2021年年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Ningbo Shanshan Co., Ltd., including the date, voting methods, agenda items, and procedural details. It contains no financial statements or results but focuses on the meeting logistics and agenda for shareholder voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is over 5,000 characters and is not merely an announcement of a report publication, so it is not an RPA. Therefore, the correct classification is AGM-R with high confidence.
2022-04-19 Chinese
立信会计师事务所关于杉杉股份截至2021年12月31日止前次募集资金使用情况的鉴证报告（信会师报字[2022]第ZA11142号）
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况报告及鉴证报告" which translates to "Previous Fundraising Usage Report and Verification Report". It includes a special audit report by a certified public accounting firm (立信会计师事务所) regarding the use of funds raised by 宁波杉杉股份有限公司 up to December 31, 2021. The report references compliance with the China Securities Regulatory Commission's regulations on fundraising usage reports (证监发行字[2007]500号). The content includes detailed financial data on the fundraising amount, usage, and verification by auditors, indicating it is a standalone audit/verification report on the use of raised funds rather than a full annual or interim financial report. It is not a mere announcement or certification letter but contains substantive audit findings and conclusions. Therefore, it fits the category of an Audit Report / Information (AR).
2022-04-19 Chinese
杉杉股份独立董事关于相关事项的事前认可声明
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of Ningbo Shanshan Co., Ltd. providing prior approval for several related-party transactions and the reappointment of an audit firm for the 2022 fiscal year. It discusses audit firm reappointment, related-party guarantees, expected related-party transaction amounts, and capital increase in a subsidiary. The document is a formal declaration of approval by independent directors on these matters, not a full audit report or annual report. It is not a financial report but a governance-related statement concerning audit appointments and related-party transactions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level approvals and governance matters involving audit firm reappointment and related-party transactions.
2022-04-19 Chinese
杉杉股份独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion report on various company matters including external guarantees, issuance of GDRs, asset restructuring progress, appointment of accounting firms, cash dividend distribution, guarantees for affiliated companies, expected related party transactions, internal control evaluation, and capital increase in a subsidiary. It references compliance with regulatory guidelines and laws, and provides detailed independent opinions on these corporate governance and financial matters. The document is not a full annual report or audit report but rather a standalone report focusing on independent directors' opinions on specific corporate governance and financial issues. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related regulatory or internal control opinions. The document length (4834 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-19 Chinese

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