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SHANDONG JIANBANG NEW MATERIAL CO., LTD. — Investor Relations & Filings

Ticker · 603285 ISIN · CNE100006N24 LEI · 836800O2JC3Y9OUD4D10 Shanghai Stock Exchange Manufacturing
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Filings indexed 216 across all filing types
Latest filing 2026-05-27 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603285

About SHANDONG JIANBANG NEW MATERIAL CO., LTD.

https://www.jianbangchem.com/

SHANDONG JIANBANG NEW MATERIAL CO., LTD. specializes in the research, development, production, and distribution of fine chemicals and advanced materials. The company’s primary product portfolio includes 2-ethylanthraquinone, which is a critical catalyst in the industrial production of hydrogen peroxide. Additionally, the firm manufactures a range of chemical intermediates and water treatment agents, such as polyaluminum chloride. Utilizing advanced synthesis technologies and rigorous quality control systems, the company serves diverse sectors including chemical manufacturing, pharmaceuticals, and environmental engineering. Its operations emphasize technological innovation and the optimization of production processes to ensure high-purity outputs and consistent performance for global industrial applications.

Recent filings

Filing Released Lang Actions
山东键邦新材料股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an official announcement of the resolutions and voting results from the company’s 2025 Annual General Meeting, listing each proposal, vote counts, percentages, and lawyer witness statements. It does not contain full financial statements or serve as a report publication notice, but specifically reports on shareholder voting outcomes. This matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-27 Chinese
浙江天册律师事务所关于山东键邦新材料股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 72% confidence The document is a legal opinion letter (“法律意见书”) issued by an external law firm regarding the convening, procedures, participant qualifications, and validity of the shareholder voting at the 2025 Annual General Meeting of Shandong Jianbang New Materials Co., Ltd. It is not the AGM materials/presentation itself (AGM‐R), nor a voting results announcement only (DVA), nor a management or financial report. It is a compliance/legal document without substantive financial disclosures, serving as a regulatory filing. Therefore, it falls under the fallback category: Regulatory Filings (RNS).
2026-05-27 Chinese
山东键邦新材料股份有限公司关于公司2026年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 86% confidence The document is a self-inspection report (“自查报告”) disclosing the company’s internal controls and findings on insider trading by persons aware of a restricted stock incentive plan. It does not present financial statements, results, or management discussion, nor is it an earnings release, proxy, or capital change. It is a compliance announcement under disclosure rules (“信息披露管理办法”), fitting the catch-all “Regulatory Filings” category.
2026-05-27 Chinese
山东键邦新材料股份有限公司关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 80% confidence The document is an announcement by Shandong Jianbang New Material Co., Ltd. scheduling a “2025 annual and 2026 Q1 performance explanation meeting” for investors. It does not contain the financial statements themselves nor the slides of the presentation. It is not the release of the annual or quarterly report (that occurred on April 29, 2026), nor a transcript or the actual investor presentation. It is a standalone event notice, which falls into the miscellaneous regulatory announcement category. Therefore, it should be classified as a general Regulatory Filing (RNS).
2026-05-20 Chinese
山东键邦新材料股份有限公司2025年年度股东会会议资料
AGM Information Classification · 90% confidence The document is the full set of materials for the 2025 Annual General Meeting (AGM) of Shandong Jianbang New Materials Co., Ltd., containing meeting notices, agenda, shareholder proposals, and related reports. It is not the formal annual report (10-K) or regulatory filing announcing publication, but rather presentation materials for the AGM itself. This matches the AGM Information category.
2026-05-20 Chinese
山东键邦新材料股份有限公司董事会薪酬与考核委员会关于2026年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明
Share Issue/Capital Change Classification · 82% confidence The document is a Chinese A-share announcement detailing the Board Compensation and Assessment Committee’s verification and public notice of the initial grantees under the company’s 2026 Restricted Stock Incentive Plan. It is not a financial report or earnings release but a formal equity‐incentive/share‐issuance announcement. Under the filing definitions, this falls squarely into “Share Issue/Capital Change (SHA)” for announcements of new share issuances or capital changes.
2026-05-20 Chinese

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