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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 2022-04-19 Board/Management Inform…
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
杉杉股份第十届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 10th Board of Directors of Ningbo Shanshan Co., Ltd. It includes multiple agenda items such as approval of the 2021 annual board work report, general manager's work report, asset impairment provision report, financial statements, profit distribution plan, and other reports. It also discusses plans for issuing Global Depository Receipts (GDR) and related corporate governance changes. The document references the 2021 annual report and other reports to be disclosed on the Shanghai Stock Exchange website, indicating that this document itself is not the full annual report but a board meeting resolution announcement. The document is lengthy (15,000 characters) and contains substantive content about board decisions, but it is not the full annual report or financial statements. It is a formal announcement of board meeting resolutions, including items that will be submitted to the shareholders' meeting for approval. Therefore, the document fits best into the category of Board/Management Information (MANG).
2022-04-19 Chinese
杉杉股份股东大会议事规则（2022年修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Ningbo Shanshan Co., Ltd., revised in 2022. It details the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial statements, audit opinions, voting results, or announcements of meetings, but rather the internal rules governing the shareholders' meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-19 Chinese
杉杉股份监事会议事规则（2022年修订草案）（公司GDR上市后适用）
Governance Information Classification · 95% confidence The document is titled '宁波杉杉股份有限公司 监事会议事规则 (2022年修订草案)', which translates to 'Ningbo Shanshan Co., Ltd. Supervisory Board Meeting Rules (2022 Revised Draft)'. It details the rules and procedures for the supervisory board meetings, including meeting types, proposal procedures, voting, record keeping, and compliance with laws and company articles. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings information, no capital updates, and no legal proceedings. The document is a governance-related internal rules document about the supervisory board's operation and meeting procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3253 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-04-19 Chinese
立信会计师事务所关于杉杉股份非经营性资金占用及其他关联资金往来情况的专项报告（信会师报字[2022]第ZA11141号）
Audit Report / Information Classification · 95% confidence The document is a specialized report titled "宁波杉杉股份有限公司 非经营性资金占用及其他关联资金往来情况的专项报告 2021年度" which translates to a special report on non-operating fund occupation and other related party fund transactions for the year 2021. It includes audit information such as the audit firm, auditors' names, and references to the audited financial statements for the year ending December 31, 2021. The report is prepared according to regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is a standalone audit-related report focusing on specific financial transactions and compliance, not a full annual report or interim report. It contains detailed financial data and audit opinions related to these specific transactions. Therefore, it fits the category of an Audit Report / Information (AR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Hence, the classification is AR with high confidence.
2022-04-19 Chinese
杉杉股份前次募集资金使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the usage of previously raised funds by Ningbo Shanshan Co., Ltd. It details the use of funds raised from a non-public stock issuance, including amounts raised, expenses, and the status of fund usage as of December 31, 2021. It references regulatory requirements from the China Securities Regulatory Commission and includes detailed tables on fund usage and project economic benefits. The document is 3736 characters long, which is relatively short and appears to be a report on the use of capital raised rather than a full annual or interim financial report. It is not an announcement of a report publication but the report itself on the usage of capital raised. This fits the category of a Capital/Financing Update (CAP), as it provides detailed information on fundraising and the use of those funds, consistent with the definition of CAP filings.
2022-04-19 Chinese
立信会计师事务所关于杉杉股份2021年度内部控制审计报告（信会师报字[2022]第ZA11139号）
Regulatory Filings
2022-04-19 Chinese

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