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SATELLITE CHEMICAL CO., LTD. — Investor Relations & Filings

Ticker · 002648 ISIN · CNE100001B07 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,691 across all filing types
Latest filing 2025-10-24 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002648

About SATELLITE CHEMICAL CO., LTD.

https://www.stl-chem.com

Satellite Chemical Co., Ltd. is a global chemical manufacturer specializing in the integrated production of C2 and C3 value chain products. The company’s core operations revolve around the research, development, and large-scale manufacturing of acrylic acid, acrylate esters, superabsorbent polymers (SAP), ethylene oxide, ethylene glycol, and polyethylene. It maintains a significant market position as a leading producer of acrylic acid and acrylates globally. Utilizing advanced light hydrocarbon raw materials, the company focuses on low-carbon production processes and high-end chemical materials. Its product applications span multiple sectors, including coatings, adhesives, personal care, water treatment, and renewable energy. Satellite Chemical emphasizes technological innovation and operational efficiency to deliver high-performance chemical solutions across international markets.

Recent filings

Filing Released Lang Actions
董事会议事规则（2025年10月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors of the company. It references company law, securities law, governance codes, and internal company articles. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no shareholder transaction details. The content is focused on governance and internal board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Confidence is high due to the clear match with governance content.
2025-10-24 Chinese
第五届董事会第十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of Satellite Chemical Co., Ltd. It includes details about the meeting, voting results, and references to other documents such as the 2025 Q3 report and announcements about the appointment of the accounting firm and the upcoming shareholders meeting. The document does not contain the actual quarterly report or financial statements but rather announces the board's approval of the report and other governance matters. It also mentions that some matters require shareholder approval. The document length is short (1578 characters) and primarily serves as a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance decisions.
2025-10-24 Chinese
章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed text of the company's Articles of Association (章程) including amendments before and after revisions. It covers corporate governance rules, shareholder rights, board and management roles, shareholding restrictions, and procedures for shareholder meetings. The content is legal and governance-related, focusing on the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is a governance document outlining the company's internal rules and practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-24 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the 2025 fiscal year. It details the auditor's qualifications, past litigation, independence, audit fees, and the approval process by the audit committee and board of directors. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the auditor reappointment. The document length is 3356 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor appointments, but excludes full annual reports. FY 2025
2025-10-24 Chinese
卫星化学股份有限公司章程（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 卫星化学股份有限公司 (Satellite Chemical Co., Ltd.) dated October 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company. There is no indication that this is an announcement or summary of a meeting, nor is it a financial report or audit. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-10-24 Chinese
股东会议事规则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as "卫星化学股份有限公司 股东会议事规则" which translates to "Satellite Chemical Co., Ltd. Shareholders Meeting Rules." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, board members, and committees, voting procedures, proposal submissions, meeting notifications, and legal compliance. It is a governance document outlining internal rules for shareholder meetings rather than a report of a specific meeting, voting results, or financial data. It does not contain financial statements, earnings data, or audit information. It is not a proxy solicitation or a voting results announcement. It is a governance-related document describing the internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length (9359 characters) and detailed procedural content support this classification with high confidence.
2025-10-24 Chinese

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