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SHANDONG NANSHAN FASHION SCI-TECH CO.,LTD — Investor Relations & Filings

Ticker · 300918 ISIN · CNE1000049W1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 874 across all filing types
Latest filing 2026-05-13 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300918

About SHANDONG NANSHAN FASHION SCI-TECH CO.,LTD

https://www.nanshanchina.com

SHANDONG NANSHAN FASHION SCI-TECH CO.,LTD. is a vertically integrated enterprise specializing in the research, development, and manufacturing of high-end worsted wool fabrics and premium business apparel. The company manages a comprehensive production chain that spans wool processing, spinning, weaving, dyeing, and garment construction. It utilizes advanced manufacturing technologies to produce functional and luxury textiles for global fashion brands and corporate sectors. Key products include fine wool fabrics, tailored suits, and specialized technical textiles. The organization emphasizes technical innovation in textile engineering and maintains a global supply chain to deliver high-quality sartorial solutions. Its operations focus on precision manufacturing, sustainable production processes, and the integration of modern design with traditional textile craftsmanship.

Recent filings

Filing Released Lang Actions
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
Regulatory Filings Classification · 82% confidence The document is a corporate announcement about participating in an online investor reception day event (Shandong-listed company investor interaction), not an AGM material, financial report, or earnings release. It is a general regulatory announcement that does not fit other categories, so it falls under general Regulatory Filings (RNS).
2026-05-13 Chinese
北京国枫律师事务所关于山东南山智尚科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2025 Annual General Meeting (AGM) of Shandong Nanshan Zhishang Technology Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather certifies the validity of the AGM process and resolutions passed. The document length is 4132 characters, which is relatively short and consistent with a legal opinion or meeting procedural report rather than a full annual report. The content focuses on the AGM meeting process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). Therefore, the appropriate classification is DVA with high confidence.
2026-05-08 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting (AGM) Resolution Announcement." It details the date and location of the AGM, attendance, voting results on various proposals including approval of the 2025 annual report, board work report, director remuneration, audit firm appointment, credit line application, dividend authorization, profit distribution plan, and election of independent directors. It also includes legal opinion from lawyers witnessing the meeting. The document is a formal announcement of the resolutions passed at the AGM, including voting results, rather than the full annual report or financial statements themselves. The length is 4391 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
关于变更独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically about the resignation of an independent director and the election of a new independent director. It details the board meeting decisions, qualifications, and effective dates of these changes. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2026-05-08 Chinese
国联民生证券承销保荐有限公司关于山东南山智尚科技股份有限公司2025年年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025 Annual Continuous Supervision Tracking Report" by a sponsoring institution for a listed company. It details the sponsor's review and supervision activities over the company, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. It includes no financial statements or substantive financial data but rather a compliance and supervision summary report. The document length is 2234 characters, which is relatively short and consistent with a regulatory or supervisory report rather than a full annual or interim financial report. This type of document is typical of a regulatory or compliance filing related to sponsor supervision rather than a financial report or earnings release. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance report without financial statements or detailed financial analysis.
2026-04-15 Chinese
2025年度独立董事述职报告（石建高）
Board/Management Information Classification · 95% confidence The document is an independent director's report for the year 2025, detailing the director's duties, attendance at meetings, communication with auditors, and overall governance activities. It is a detailed narrative of the director's role and activities rather than a financial report or announcement. It does not contain financial statements or data typical of annual or interim reports. It also does not announce voting results, capital changes, or legal proceedings. The content aligns with a management or board-related report focusing on governance and director responsibilities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2026-04-15 Chinese

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