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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 2024-12-18 Proxy Solicitation & In…
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2024年第二次临时股东大会会议文件
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "2024 年第二次临时股东大会文件" which translates to "2024 Second Extraordinary General Meeting (EGM) Documents". It contains detailed agenda items for the meeting, including proposals on related party transactions and election of directors. The content includes meeting rules, voting procedures, detailed proposals for shareholder approval, and biographies of proposed directors. This is consistent with materials prepared and distributed for a shareholders' meeting, specifically an extraordinary general meeting, rather than the results of voting or a summary announcement. It is not a report publication announcement or a voting results declaration. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-18 Chinese
申达股份关于监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) and the resulting impact on the supervisory board. It includes details about the resignation, legal compliance, and plans for replacement. There is no financial data, no mention of annual or quarterly reports, no voting results, no capital changes, and no other report types. This is a management or board-related announcement about personnel changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming the classification.
2024-12-18 Chinese
申达股份关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Shanghai Shenda Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed management discussion. It is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. The document length is about 3006 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-11 Chinese
申达股份关于2024年1-10月日常关联交易执行情况及2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the execution and forecast of daily related-party transactions for the period January to October 2024 and the expected related-party transactions for 2025. It includes detailed financial figures, descriptions of related parties, transaction types, pricing policies, and the impact of these transactions on the company. The document is issued by the company's board and includes assurances about the fairness and compliance of these transactions. It is not a full annual or interim financial report, nor is it a simple announcement of a report. It is a regulatory disclosure about related-party transactions, which typically falls under general regulatory filings. There is no indication that this is an audit report, earnings release, or any other specific report type. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-12-11 Chinese
申达股份第十一届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the 11th Board of Directors of Shanghai Shenda Co., Ltd. It includes details about the meeting date, voting results, and proposals such as related party transactions, nomination of director candidates, and the calling of a shareholders' meeting. It also provides brief biographies of the nominated directors. The document is not a full report but an announcement of board decisions and management changes, specifically about board nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1618 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-12-11 Chinese
申达股份第十一届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Shenda Co., Ltd. regarding the approval of related party transactions for the period January to October 2024 and projections for 2025. It includes details about the meeting date, attendance, and voting results. The content is about internal governance and compliance with company law and articles of association, focusing on related party transactions and their fairness. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or legal proceeding. The document is a formal announcement of a board-level decision, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-12-11 Chinese

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