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Shandong Gold Phoenix Co.,Ltd — Investor Relations & Filings

Ticker · 603586 ISIN · CNE100003J64 LEI · 300300ZB7DBB2SL5R524 Shanghai Stock Exchange Manufacturing
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Filings indexed 992 across all filing types
Latest filing 2026-05-08 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 603586

About Shandong Gold Phoenix Co.,Ltd

https://www.chinabrake.com/en/

Shandong Gold Phoenix Co.,Ltd. specializes in the research, development, and manufacturing of friction materials. The company primarily produces brake pads and brake discs for a wide range of vehicles, including passenger cars and commercial transport. With a focus on both the original equipment manufacturer (OEM) market and the global automotive aftermarket, it offers thousands of product variations to meet diverse technical specifications. The firm maintains advanced testing facilities and R&D centers to ensure high performance, safety, and durability. Its production processes adhere to international quality standards, supporting its position as a significant supplier in the global component supply chain.

Recent filings

Filing Released Lang Actions
山东金麒麟股份有限公司关于参加2026年山东辖区上市公司投资者网上集体接待日活动的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an online investor interaction event organized by regulatory and industry bodies. It mentions the date and format of the event and the company representatives who will communicate with investors about the 2025 annual performance, 2026 Q1 report, governance, and strategy. The document does not contain actual financial data or detailed reports but serves as a notice of an upcoming investor presentation or meeting. Given the nature of the content, it fits best under Investor Presentation (IP) as it focuses on investor communication and company strategy rather than being a formal report or regulatory filing.
2026-05-08 Chinese
山东金麒麟股份有限公司2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2025年年度权益分派实施公告' which translates to '2025 Annual Equity Distribution Implementation Announcement'. It details the dividend distribution plan for the 2025 fiscal year, including dividend per share, relevant dates for record and payment, tax treatment, and shareholder meeting approval date. The document is an announcement of dividend amounts and payment details, not a full financial report or earnings release. It fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment dates, and details for shareholders. The document length is 2078 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2026-05-06 Chinese
山东金麒麟股份有限公司2025年度独立董事述职报告（丁鸿雁）
Regulatory Filings
2026-04-03 Chinese
山东金麒麟股份有限公司2025年度独立董事述职报告（王成国）
Regulatory Filings
2026-04-03 Chinese
山东金麒麟股份有限公司第五届董事会2026年第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's board meeting held on April 3, 2026. It includes approvals of the 2025 annual general manager work report, 2025 annual board work report, 2025 annual report and summary, internal control evaluation report, audit committee reports, profit distribution plan, remuneration proposals, and other governance and financing related matters. The document repeatedly states that the full 2025 annual report and other detailed reports are disclosed separately on the Shanghai Stock Exchange website and other designated media. The document itself does not contain the full annual report or detailed financial statements but is a formal board resolution announcement summarizing decisions and referring to the actual reports published elsewhere. This fits the definition of a Regulatory Filing (RNS) as it is a general regulatory announcement and board meeting resolution disclosure rather than the full Annual Report (10-K) or other specific report types. The document length (6774 characters) and content support this classification as it is not the full report but a board meeting resolution announcement.
2026-04-03 Chinese
山东金麒麟股份有限公司关于2025年度利润分配及2026年中期现金分红规划的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shandong Jin Qilin Co., Ltd. regarding the 2025 annual profit distribution and the 2026 interim cash dividend plan. It details the dividend per share, total dividend amount, and the board's authorization request to the shareholders for interim dividends in 2026. The document includes no full financial statements or comprehensive financial analysis but focuses on dividend distribution plans and related approvals. The document length is 2330 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain the full annual report or interim report but announces the dividend plan and related shareholder meeting proposals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2026-04-03 Chinese

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