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Shandong Daye Co.,Ltd. — Investor Relations & Filings

Ticker · 603278 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,109 across all filing types
Latest filing 2026-04-22 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603278

About Shandong Daye Co.,Ltd.

Shandong Daye Co., Ltd. specializes in the research, development, production, and sale of high-quality steel wire products. The company's primary product portfolio includes bead wire, steel cord, and hose wire, which are essential components in the manufacturing of radial tires for passenger cars, trucks, and heavy-duty vehicles. As a major supplier to the global tire industry, the company focuses on technical innovation and large-scale manufacturing to meet rigorous safety and performance standards. Its bead wire products hold a significant position in the international market. The company leverages advanced production equipment and quality control systems to provide specialized metal solutions for automotive and industrial applications, emphasizing durability and structural integrity in its material offerings.

Recent filings

Filing Released Lang Actions
大业股份关于2025年度不进行利润分配的的公告
Notice of Dividend Amount Classification · 1% confidence The document is a corporate announcement by the board of Shandong Daye Co., Ltd. regarding its 2025 profit distribution plan, stating there will be no dividend, no bonus shares, and no capital reserve conversion. This falls under shareholder distributions (dividend) notifications rather than a full financial report or management change. Therefore, it is classified as a Notice of Dividend Amount (DIV).
2026-04-22 Chinese
山东大业股份有限公司内部控制审计报告书
Audit Report / Information Classification · 1% confidence The document is an external auditor’s report on the effectiveness of the company’s internal control over financial reporting, issued by a CPA firm (Zhongxinghua Certified Public Accountants LLP). It includes auditor’s responsibilities, scope, findings, and an audit opinion, and is not merely an announcement or an annual report. This matches a standalone audit report (internal control audit), so it falls under Audit Report / Information (Code: AR).
2026-04-22 Chinese
大业股份独立董事丁鸿雁2025年度述职报告
Governance Information Classification · 1% confidence The document is an annual work report by an independent director detailing board attendance, committee activity, governance practices, internal control reviews and oversight functions. It is not a notice of a meeting or a financial report itself but rather a governance report on board structure and practices. Therefore, it best fits the Governance Information category (CGR).
2026-04-22 Chinese
大业股份董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 1% confidence The document is a board-issued specialized opinion assessing the independence of the company’s independent directors under listed-company governance rules. It does not announce any management changes (MANG) or appoint/dismiss directors, nor is it financial or legal proceeding information. Instead, it is a disclosure about corporate governance compliance regarding board composition and independent director criteria. This aligns with the Governance Information category (CGR).
2026-04-22 Chinese
大业股份2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled '山东大业股份有限公司2025年年度报告摘要' (Shandong Daye Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business performance analysis, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), it is a standard component of the annual reporting process for Chinese listed companies, providing substantive financial data and management analysis, which qualifies it as an Annual Report (10-K) under the provided classification definitions. FY 2025
2026-04-22 Chinese
大业股份2025年度董事会审计委员会履职情况报告
Governance Information Classification · 1% confidence The document is a 2025年度董事会审计委员会履职情况报告 – i.e., a report on the audit committee’s membership, meetings, oversight, and governance activities. It is not an auditor’s standalone audit opinion (AR), not a financial MD&A, and not an announcement of a report publication. Instead, it details internal governance processes and board committee duties, fitting the Governance Information category (CGR).
2026-04-22 Chinese

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