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Shanghai Smith Adhesive New Material Co., Ltd — Investor Relations & Filings

Ticker · 603683 ISIN · CNE100002V77 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,112 across all filing types
Latest filing 2026-05-13 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603683

About Shanghai Smith Adhesive New Material Co., Ltd

https://www.smithcn.com/

Shanghai Smith Adhesive New Material Co., Ltd. is a specialized manufacturer focused on the research, development, and production of high-performance adhesive tapes and related materials. The company provides a comprehensive portfolio of products, including masking tapes for automotive and industrial applications, double-sided tapes, cloth tapes, and specialty industrial adhesives. Its solutions are engineered to meet rigorous standards for temperature resistance, adhesion strength, and durability across diverse sectors such as automotive manufacturing, electronics, construction, and surface protection. By integrating advanced coating technologies and quality management systems, the company delivers customized adhesive solutions tailored to specific technical requirements. The firm maintains a strong focus on innovation and product reliability to serve both domestic and international markets.

Recent filings

Filing Released Lang Actions
晶华新材关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 77% confidence The document is a notice (“公告”) of an upcoming performance‐explanation meeting (“业绩说明会”) for the already‐published 2025 annual and 2026 Q1 reports. It contains no actual financial results, slides, or transcript—just logistics for an investor meeting. This does not fit into any specific report category (10-K, IR, ER, CT, IP, etc.) and instead is a general regulatory announcement. Therefore it should be classified under Regulatory Filings (RNS).
2026-05-13 Chinese
上海东方华银律师事务所关于晶华新材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 from a law firm regarding the convening and procedures of the 2025 Annual General Meeting (AGM) of Shanghai Jinghua Adhesive New Materials Co., Ltd. It details the legality of the meeting's notice, agenda, voting procedures, and results. The document includes detailed voting results on various proposals and confirms the legality and validity of the AGM resolutions. It is not the AGM materials themselves but a legal opinion on the AGM process and outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the validity of the shareholder meeting resolutions.
2026-05-08 Chinese
晶华新材关于控股股东暨实际控制人部分股份解除质押的公告
Regulatory Filings Classification · 80% confidence The document is an official stock exchange announcement by Shanghai Jinghua Adhesive New Material Co., Ltd. concerning the partial release of pledged shares held by the controlling shareholder and actual controller. It is not a financial report, dividend notice, board change, major share issuance, buyback, or earnings release. It is a regulatory announcement about a shareholder’s pledge/unpledge transaction, which does not fit any of the more specific categories. Therefore it falls under the general “Regulatory Filings” category (RNS).
2026-04-17 Chinese
晶华新材关于提请股东会授权董事会办理以简易程序向特定对象发行股票的公告
Share Issue/Capital Change Classification · 90% confidence The document is a formal announcement by Shanghai Jinghua New Materials Co., Ltd. requesting shareholders’ authorization for the board to carry out a simplified procedure issuance of new shares to specific investors (non‐public/private placement). It details the issuance size, pricing, authorized period, use of proceeds, lock‐up, and procedural authorizations. This falls squarely under “Share Issue/Capital Change” (Code: SHA) rather than a general financing update or other category.
2026-04-16 Chinese
晶华新材关于部分固定资产折旧年限会计估计变更的公告
Regulatory Filings Classification · 75% confidence The document is an announcement by a Shanghai Stock Exchange listed company regarding a change in accounting estimates for fixed asset depreciation. It is not a full financial report, earnings release, board change, or AGM material. It is a mandatory regulatory announcement under exchange rules informing investors of an accounting policy/estimate change. It does not constitute the Annual Report or Interim Report itself but is a standalone disclosure. This falls under the generic regulatory filings category.
2026-04-16 Chinese
晶华新材2025年度财务报表审计报告
Regulatory Filings
2026-04-16 Chinese

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