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Shanghai Shenda Co.,Ltd — Investor Relations & Filings

Ticker · 600626 ISIN · CNE0000003R0 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,706 across all filing types
Latest filing 2025-06-03 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
申达股份关于修订《公司章程》并取消监事会的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Shenda Co., Ltd. regarding the revision of the company's Articles of Association and the cancellation of the Supervisory Board. It includes extensive legal and regulatory references, detailed changes to the company's governance documents, and procedural rules for shareholders and board meetings. The content is focused on governance structure, shareholder rights, board responsibilities, and compliance with laws and stock exchange rules. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, nor is it a simple announcement of a report. It is a governance-related disclosure about changes to the company's internal rules and corporate structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2025-06-03 Chinese
《累积投票制实施细则（草案）》
Governance Information Classification · 95% confidence The document is titled as "累积投票制实施细则（草案）" which translates to "Cumulative Voting System Implementation Rules (Draft)". It details the rules and procedures for implementing cumulative voting for electing directors at the company's shareholders' meeting. The content includes governance procedures, nomination, voting, and election rules for directors, referencing company bylaws and regulatory standards. There is no financial data, no report of financial performance, no announcement of voting results, no management changes, no legal proceedings, and no mention of any report publication or certification. The document is a governance-related internal rule or policy document concerning board election procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2906 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-06-03 Chinese
独立董事提名人声明与承诺-张磊
Board/Management Information Classification · 95% confidence The document is a formal statement regarding the nomination and qualifications of an independent director candidate for a company's board. It includes detailed declarations about the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RPA or RNS.
2025-06-03 Chinese
独立董事提名人声明与承诺-郭辉
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It outlines qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. There is no financial data, no report publication, no voting results, no management changes announcement, and no regulatory certification. The content is focused on governance and compliance related to board nominations, which fits best under Board/Management Information (MANG). The document length is short and specific to a nomination statement, not a full report or announcement of a report.
2025-06-03 Chinese
独立董事候选人声明与承诺-邓小洋
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It references laws, regulations, and stock exchange rules relevant to independent directors but does not contain financial data, audit results, or company performance information. It is not a report, financial statement, or announcement of voting results. The content fits best under Board/Management Information (MANG) as it relates to nomination and qualifications of a board member candidate.
2025-06-03 Chinese
《股东会议事规则（草案）》
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则（草案）" which translates to "Rules of Procedure for Shareholders' Meetings (Draft)". It contains detailed provisions about the conduct, rights, and obligations of shareholders, the procedures for convening and holding shareholders' meetings, voting rules, and other governance-related matters. There is no indication that this is a report of financial results, audit, or a meeting presentation. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2025-06-03 Chinese

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