Skip to main content
Shanghai Shenda Co.,Ltd logo

Shanghai Shenda Co.,Ltd — Investor Relations & Filings

Ticker · 600626 ISIN · CNE0000003R0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,706 across all filing types
Latest filing 2025-06-30 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600626

About Shanghai Shenda Co.,Ltd

https://www.sh-shenda.com/

Shanghai Shenda Co., Ltd. specializes in the development, manufacture, and distribution of automotive interior components and textile products. The company operates through two primary business segments: automotive interior materials and international trade. Its automotive portfolio includes acoustic systems, floor carpets, headliners, and trunk trims, serving major global vehicle manufacturers. Through strategic international acquisitions and joint ventures, the company has established a significant global footprint in the automotive supply chain. Additionally, it maintains a robust presence in the textile and garment export sector, leveraging integrated manufacturing capabilities to provide a wide range of functional fabrics and apparel. The company focuses on technological innovation in material science to enhance acoustic performance and sustainability within the automotive sector.

Recent filings

Filing Released Lang Actions
《投资者关系工作制度》
Governance Information Classification · 95% confidence The document is titled '投资者关系管理工作制度' which translates to 'Investor Relations Management Work System'. It is a detailed policy document outlining the company's principles, objectives, and procedures for managing investor relations, including communication, information disclosure, and investor protection. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting or capital changes. It is a governance-related document describing internal rules and practices related to investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 4066 characters, which is substantial and contains detailed governance content rather than a brief announcement or regulatory filing.
2025-06-30 Chinese
《董事会战略与投资决策委员会工作细则》
Governance Information Classification · 95% confidence The document is titled as the "Board Strategic and Investment Decision Committee Work Rules" of Shanghai Shenda Co., Ltd., approved by the Board of Directors on June 30, 2025. It details the committee's composition, responsibilities, meeting procedures, and governance related to strategic and investment decisions. There is no financial data, earnings information, voting results, or regulatory filings. The content focuses on governance structure and internal board committee rules, which aligns with governance information rather than financial reports or announcements. The document length is about 2000 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-06-30 Chinese
《公司章程》
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance-related rules. It references laws and regulations such as the Company Law and Securities Law, and includes detailed rules on shareholder meetings, board responsibilities, and internal governance. There is no indication that this is an annual report, financial statement, audit report, or any other financial disclosure. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2025-06-30 Chinese
《董事会授权管理办法》
Governance Information Classification · 95% confidence The document is titled '董事会授权管理办法' which translates to 'Board Authorization Management Measures'. It details the governance structure, authorization scope, management, supervision, and responsibilities related to the board of directors' authorization within the company. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit information, voting results, or any other report type. The content focuses on the company's internal rules and governance practices concerning board authorization. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2059 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-06-30 Chinese
申达股份2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the date and location of the shareholders' meeting, attendance, voting results on various proposals including the annual report, financial budget, profit distribution, board elections, and amendments to company rules. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is a formal announcement of the resolutions passed at the Annual General Meeting (AGM), including voting results and procedural confirmations. It does not contain the full annual report or detailed financial statements but rather the outcomes and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7718 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2025-06-30 Chinese
申达股份第十二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the twelfth board of directors of Shanghai Shenda Co., Ltd. It includes election of the chairman, appointment of senior management positions, and revisions to various board committee rules and company governance documents. The content focuses on board and management changes and governance-related decisions. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The primary focus is on board and management appointments and governance matters, which fits the category of Board/Management Information (MANG). The document length (7819 characters) supports it being a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2025-06-30 Chinese

Browse filings by year

29 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.