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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 2025-04-29 AGM 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
大业股份2025年第一次临时股东大会会议文件
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 First Extraordinary General Meeting of Shareholders" of Shandong Daye Co., Ltd. It includes meeting instructions, voting procedures, and a specific agenda item regarding the signing of a contract for a wind power project. The content is focused on the organization and conduct of a shareholders meeting, including voting methods and shareholder rights. There are no financial statements, audit opinions, or detailed financial data present. The document is not a report itself but rather the meeting materials provided to shareholders for the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-04-29 Chinese
大业股份关于2025年度为子公司及孙公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 山东大业股份有限公司 regarding the provision of guarantee limits for its subsidiaries and sub-subsidiaries for the year 2025. It details the guarantee amounts, the companies involved, their financial status, and the rationale for the guarantees. The document is structured as a formal announcement with no financial statements or comprehensive financial analysis. It does not contain an annual or interim report, audit report, or earnings release. It is a regulatory announcement about guarantees provided to subsidiaries, which relates to capital or financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4596 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2025-04-28 Chinese
中兴华会计师事务所( 特殊普通合伙）关于山东大业股份有限公司2024年度审计报告书
Regulatory Filings
2025-04-28 Chinese
山东大业股份有限公司董事会审计委员会 2024 年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shandong Daye Co., Ltd. for the year 2024. It describes the committee's activities, meetings, supervision of external and internal audits, review of financial reports, evaluation of internal controls, and overall assessment of audit work. The content focuses on audit committee duties and audit-related oversight rather than the full annual financial report itself. The document is not an announcement or a brief summary but a substantive report on audit committee performance and audit matters for the year. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related audit committee information. The document length (2444 characters) is relatively short but contains detailed audit committee content, not just a publication announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-28 Chinese
大业股份第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 5th Board of Directors of Shandong Daye Co., Ltd. It includes approvals of various reports and proposals such as the 2024 Board Work Report, 2024 General Manager Work Report, 2024 Independent Director Report, 2024 Audit Committee Report, 2024 Financial Statements, profit distribution proposals, financing plans, remuneration schemes, internal control evaluation, appointment of auditors, ESG report, and authorization for financing matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also references the publication of these reports and announcements on official newspapers and the Shanghai Stock Exchange website, indicating that this document itself is a board meeting resolution announcement rather than the reports themselves. The document length is about 4821 characters, which is relatively short for full reports but appropriate for a board meeting resolution announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management-related resolutions.
2025-04-28 Chinese
大业股份独立董事王磊2024年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of the company, describing their duties, attendance at meetings, oversight of internal controls, related party transactions, and information disclosure for the year 2024. It is a formal report on the director's activities and compliance with governance standards, not a general management report or financial statement. This fits the category of Board/Management Information (MANG), which includes announcements or reports about board members' activities and governance roles. The document length is 2552 characters, which is consistent with a detailed director's report rather than a brief announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese

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