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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 2025-04-28 Board/Management Inform…
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
大业股份董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board of directors of Shandong Daye Co., Ltd. regarding the independence of its independent directors. It discusses the self-assessment of the independent directors' independence, compliance with relevant regulations, and confirms no conflicts of interest or relationships that would impair their independence. The document is a board/management announcement about the status and independence of board members, not a financial report, audit, or regulatory filing. It does not contain financial data or results but focuses on governance and board information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, supporting this classification with high confidence.
2025-04-28 Chinese
大业股份关于续聘中兴华会计师事务所（特殊普通合伙）为公司2025年度审计机构及内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (Zhongxinghua CPA Firm) as the company's auditor for the fiscal year 2025. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the board and audit committee. The document does not contain actual financial statements or audit reports but is a formal announcement about the appointment of the audit institution. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or standalone audit report itself. The document length is under 5,000 characters and is a detailed announcement rather than a brief notice, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence. FY 2025
2025-04-28 Chinese
大业股份2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '山东大业股份有限公司2025 年第一季度报告' which translates to 'Shandong Daye Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2025. The report explicitly states it is unaudited and covers the period January to March 2025, which is a period shorter than a full fiscal year. The presence of comprehensive financial statements and analysis for a quarter indicates this is an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification document, so it is not RPA or RNS. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). Q1 2025
2025-04-28 Chinese
大业股份2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, their classification, and remediation status. The document is detailed and contains substantive information about internal control evaluation, which is a form of audit or control report rather than a general annual report or earnings release. It is not a brief announcement or a certification letter but a full report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-28 Chinese
大业股份关于确认公司2024年度日常关联交易执行情况并预计2025年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shandong Daye Co., Ltd. regarding the confirmation of the company's 2024 daily related-party transactions execution and the forecast for 2025 related-party transactions. It includes details about the board meeting resolutions, voting results, related parties involved, transaction amounts, and the company's assessment of the transactions' fairness and impact. The document is a formal announcement about related-party transactions, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is also not a report publication announcement since it contains substantive content about the transactions and board approvals. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-28 Chinese
大业股份关于提请股东大会授权董事会办理小额快速融资相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of Shandong Daye Co., Ltd. regarding a proposal to authorize the board to handle a small-scale rapid financing plan. It details the terms, conditions, and authorizations related to issuing new shares to specific investors, including the amount, pricing, lock-up periods, and regulatory compliance. The document is a formal announcement to shareholders about a financing authorization proposal to be voted on at the upcoming annual general meeting. It does not contain actual financial statements or results, nor is it a transcript or presentation. The document is relatively short (2986 characters) and serves as a notice of a corporate action requiring shareholder approval rather than the financing report or detailed financial data itself. Therefore, it fits best under Capital/Financing Update (CAP).
2025-04-28 Chinese

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