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

Ticker · 603278 ISIN · CNE100002TR5 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,115 across all filing types
Latest filing 2025-10-08 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603278

About Shandong Daye Co.,Ltd.

http://www.sddaye.com

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
山东大业股份有限公司内部审计制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 山东大业股份有限公司 and details the internal audit policies, procedures, responsibilities, and organizational structure within the company. It references relevant laws and regulations governing internal audit work and describes the audit committee, audit department duties, audit work procedures, and disciplinary measures. There is no indication that this is a standalone audit report with audit opinions or results of external audits, nor is it a full annual or interim financial report. It is a governance document outlining internal audit rules and practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-10-08 Chinese
山东大业股份有限公司会计师事务所选聘制度（2025年9月制订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 山东大业股份有限公司. It outlines procedures, requirements, and governance related to the selection, appointment, and replacement of accounting firms for audit purposes. It references relevant laws and regulations but does not contain any financial statements, audit opinions, or results of audits. It is not an audit report itself, nor an annual or interim report. It is also not an announcement or a brief notice but a comprehensive governance and procedural document related to audit firm selection. This fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. The document length (4631 characters) and content confirm it is a substantive governance policy document rather than a short announcement or certification.
2025-10-08 Chinese
山东大业股份有限公司总经理工作细则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the responsibilities, appointment, duties, and legal obligations of the company's general manager and senior management. It references company governance, internal management rules, and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report content. Instead, it is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not an announcement or certification but a substantive governance policy document.
2025-10-08 Chinese
山东大业股份有限公司对外投资管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '山东大业股份有限公司 对外投资管理制度' which translates to 'Shandong Daye Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, approval authorities, organizational responsibilities, and rules regarding external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a report of financial performance, nor is it a regulatory filing or certification. It is a governance-related document describing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4216 characters, which is substantive and not a brief announcement or certification.
2025-10-08 Chinese
山东大业股份有限公司信息披露事务管理制度（2025年9月制订）
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' which translates to 'Information Disclosure Management System' for 山东大业股份有限公司. It outlines the principles, responsibilities, procedures, and management related to the company's information disclosure obligations. It references laws and regulations governing disclosure, the roles of board members and management in disclosure, types of reports (annual, interim, quarterly), and the handling of material events and confidentiality. The document is a governance and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial data or results but rather details the internal rules and governance practices for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length (8726 characters) and content confirm it is a substantive governance document, not a brief announcement or certification.
2025-10-08 Chinese
山东大业股份有限公司董事会审计委员会工作细则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of 山东大业股份有限公司. The content focuses on governance, internal control, audit oversight, and committee operations rather than presenting financial data or audit results. There is no indication of financial statements, audit reports, or regulatory filings of financial results. The document is a governance-related internal rules document for the audit committee, fitting the category of Governance Information (CGR). The document length is 3953 characters, which is sufficient for a detailed governance document but not a full financial report. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-10-08 Chinese

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