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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董事、高级管理人员离职管理制度（2025年9月制订）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It outlines the procedures, principles, responsibilities, and obligations related to the resignation or departure of company directors and senior management personnel. The content is focused on governance policies and internal rules regarding management changes rather than announcing specific personnel changes or reporting financial results. It does not contain any financial data, voting results, or announcements of report publications. It is a governance-related document detailing internal rules and procedures for board and management changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3341 characters, which is sufficient for a detailed policy document but not a full report or announcement.
2025-10-08 Chinese
山东大业股份有限公司独立董事专门会议工作细则（2025年9月制订）
Governance Information Classification · 95% confidence The document is titled as '山东大业股份有限公司 独立董事专门会议工作细则', which translates to 'Shandong Daye Co., Ltd. Independent Directors Special Meeting Work Rules'. The content outlines the rules, responsibilities, meeting procedures, and governance related to independent directors' special meetings. It references relevant laws and regulations but does not contain financial data, audit results, or report disclosures. It is a governance-related document detailing internal rules and procedures for board meetings of independent directors. The document length is 2030 characters, which is relatively short and focused on governance rules rather than financial reporting or announcements. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-08 Chinese
山东大业股份有限公司董事会提名委员会工作细则（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 董事会提名委员会工作细则' which translates to 'Shandong Daye Co., Ltd. Board Nomination Committee Working Rules'. It details the rules, responsibilities, composition, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance structure and internal board committee rules. 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 2757 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-10-08 Chinese
山东大业股份有限公司内幕信息知情人登记制度（2025年9月制订）
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) for 山东大业股份有限公司. It outlines the rules, responsibilities, and procedures for managing insider information, including definitions, scope, registration, confidentiality, and penalties. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and governance-related document focused on insider information management. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance documents that do not fit other categories.
2025-10-08 Chinese
山东大业股份有限公司关联交易管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines detailed rules and procedures for managing related party transactions within the company, including definitions, decision-making processes, disclosure requirements, and approval thresholds. The content is regulatory and governance-focused, detailing internal company policies rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to related party transactions.
2025-10-08 Chinese
山东大业股份有限公司累积投票制实施细则（2025年9月制订）
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Implementation Rules for Cumulative Voting System' for the election of directors at 山东大业股份有限公司. It details the procedures, nomination, voting rules, and election rules for directors, including independent and non-independent directors. The content focuses on governance structure and election procedures rather than financial data, earnings, or regulatory filings. It is a governance-related document outlining internal rules and processes for board elections. It is not an announcement, report, or certification but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2410 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-10-08 Chinese

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