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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 Audit Report / Informat…
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
中天国富证券有限公司关于宁波杉杉股份有限公司2021年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by 中天国富证券有限公司 regarding the 2021年度募集资金存放与使用情况 (2021 annual fundraising funds deposit and usage situation) of 宁波杉杉股份有限公司. It details the amount of funds raised, their deposit, management, and usage, including verification by an accounting firm and the sponsor's opinion. The document is a specialized audit or verification report on the use of raised funds, not a full annual report or interim financial report. It is not a simple announcement or a certification letter but a detailed audit-type report on fundraising usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on fundraising usage and compliance with regulatory requirements, not a full annual report or earnings release. The document length (5098 characters) and content support this classification with high confidence. FY 2021
2022-04-19 Chinese
杉杉股份2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, auditor's report mention, and comprehensive sections typical of a full annual report. The text includes audited financial statements, profit distribution plans, risk disclosures, and extensive operational and financial analysis for the fiscal year 2021. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of auditor's opinion and detailed financial metrics confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-19 Chinese
杉杉股份股东大会议事规则（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 股东大会议事规则 (2022年修订草案)" which translates to "Ningbo Shanshan Co., Ltd. Shareholders' Meeting Rules (2022 Revised Draft)". The content details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, board, and supervisory board, voting procedures, meeting notices, and legal compliance. It is a governance document outlining internal rules for shareholder meetings rather than an announcement, report, or financial statement. There is no indication that this is a report of a meeting, a voting result, or a financial disclosure. It is a governance framework document, fitting the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2022-04-19 Chinese
杉杉股份关于2022年度日常关联交易全年额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected daily related party transactions for the year 2022, specifically about funds deposited in an affiliated bank and the related interest income. It includes details about the approval process by the board and independent directors, the pricing policy, and the impact on the company. The document is relatively short (2562 characters) and does not contain financial statements or comprehensive financial data. It is a regulatory announcement about related party transactions rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2022-04-19 Chinese
杉杉股份关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Shanshan Co., Ltd. regarding a change in accounting policy. It details the reasons for the change, the specific accounting standards affected, the impact on financial statement line items, and the supervisory board's conclusion. The document is relatively short (2006 characters) and focuses on the policy change announcement rather than presenting full financial statements or comprehensive financial data. It does not contain a full annual or interim report, audit report, or earnings release. It is a regulatory announcement about accounting policy changes, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for a full financial report or other specific categories.
2022-04-19 Chinese
杉杉股份关联交易管理办法（2022年修订）
Governance Information Classification · 95% confidence The document is titled '宁波杉杉股份有限公司 关联交易管理办法' which translates to 'Ningbo Shanshan Co., Ltd. Related Party Transaction Management Measures'. It details the company's policies, definitions, procedures, disclosure requirements, and pricing principles related to related party transactions. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-19 Chinese

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