Skip to main content
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO.,LTD. logo

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO.,LTD. — Investor Relations & Filings

Ticker · 300285 ISIN · CNE100001FB0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,191 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300285

About SHANDONG SINOCERA FUNCTIONAL MATERIAL CO.,LTD.

https://www.sinocera.cn

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO.,LTD. specializes in the research, development, and manufacturing of high-performance ceramic materials. The company's product portfolio includes electronic ceramic powders such as barium titanate for Multi-Layer Ceramic Capacitors (MLCCs), electronic pastes, and microwave dielectric ceramics. It also produces structural ceramic materials, including high-purity alumina and zirconia for dental applications and precision components. In the environmental sector, the company provides catalytic materials like honeycomb ceramics for vehicle emission control. Sinocera focuses on advanced material science to serve the electronics, automotive, and healthcare sectors, leveraging expertise in hydrothermal synthesis and high-temperature sintering to provide high-purity functional materials.

Recent filings

Filing Released Lang Actions
北京天达共和律师事务所关于山东国瓷功能材料股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 91% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendee qualifications, and voting results of Shandong Guoci’s 2025 Annual General Meeting. It is not the AGM notice, proxy materials, or the company’s own voting results announcement, nor does it contain substantive financial statements or capital transactions. As a compliance/legal opinion, it does not fit specific categories like AGM Information (AGM-R), Declaration of Voting Results (DVA), or Proxy Statement (PSI). Therefore, it is best classified under the fallback category for regulatory/compliance filings: Regulatory Filings (RNS).
2026-05-15 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 “2025年年度股东会决议公告” and contains detailed voting results for each proposal at the 2025 annual shareholders’ meeting (e.g., vote counts, percentages, approvals), which matches the definition of Declaration of Voting Results & Voting Rights Announcements. It is not a full report or presentation but specifically an announcement of shareholder vote outcomes.
2026-05-15 Chinese
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 · 75% confidence The document is a brief announcement of the company’s participation in an online investor reception event organized by regulators and industry associations. It does not contain financial statements, earnings data, proxy solicitations, governance reports, or actual presentation materials. It is not reporting or publishing a formal report but rather notifying investors of an interactive session. This falls under a general regulatory announcement that doesn’t fit other specific categories, so it is classified as a Regulatory Filing (RNS).
2026-05-12 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 87% confidence The document is an official announcement by Shandong Guoci Functional Materials Co., Ltd. about the board’s approval to renew the engagement of the accounting firm (立信) as its auditor for the 2026 fiscal year. It does not contain an audit report itself, financial statements, nor detailed earnings figures, but serves as a regulatory announcement regarding auditor appointment. This does not fit the Audit Report (AR) category (which requires the audit report itself) nor other specific categories, so it defaults to a general Regulatory Filing (RNS).
2026-04-20 Chinese
2025年度可持续发展（ESG）报告
Environmental & Social Information Classification · 97% confidence The document is the full text of the company’s 2025 sustainability (ESG) report, covering governance, environmental protection, social responsibility, performance data, and detailed disclosures in accordance with ESG reporting guidelines. This matches the definition of an Environmental & Social Information report (Code: SR).
2026-04-20 Chinese
关于公司2025年度利润分配预案及提请股东会授权董事会制定中期分红方案的公告
Notice of Dividend Amount Classification · 90% confidence The document is an official announcement by Shandong Guoci Functional Materials Co., Ltd. outlining the 2025 profit distribution (cash dividend) plan, including the dividend ratio (1.00 RMB per 10 shares), amounts, board approval, and proposed shareholder authorization. It provides detailed dividend figures and complies with dividend notice requirements. This matches the definition of a Notice of Dividend Amount (DIV).
2026-04-20 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.