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Shanghai Sunglow Packaging Technology Co., Ltd. — Investor Relations & Filings

Ticker · 603499 ISIN · CNE100002VB5 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,167 across all filing types
Latest filing 2026-05-20 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603499

About Shanghai Sunglow Packaging Technology Co., Ltd.

http://www.sunglow-tec.com/

Shanghai Sunglow Packaging Technology Co., Ltd. specializes in the design, development, and manufacture of high-end paper packaging solutions. The company provides integrated services ranging from structural design and prepress processing to advanced printing and post-press finishing. Its primary product portfolio includes folding cartons, rigid gift boxes, paper bags, and specialized labels. Serving a diverse global clientele, the firm focuses on sectors such as cosmetics, personal care, pharmaceuticals, food and beverage, and consumer electronics. Sunglow is recognized for its commitment to sustainable packaging practices, utilizing eco-friendly materials and energy-efficient production processes. The company employs sophisticated printing technologies, including high-precision offset and digital printing, alongside decorative techniques like hot stamping and embossing to enhance brand value.

Recent filings

Filing Released Lang Actions
2025年年度股东会会议材料
AGM Information Classification · 92% confidence The document is titled “2025年年度股东会会议材料” and contains the agenda, meeting notices, board work report, profit distribution plan, proposals for audit reappointment, credit line application, and other items to be discussed at the 2025 Annual General Meeting. It is a set of materials and presentations for the AGM, not the minutes or results. This fits the “AGM Information” category.
2026-05-20 Chinese
关于2025年度利润分配及资本公积金转增股本方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shanghai Xianggang Packaging Technology Co., Ltd. regarding the 2025 annual profit distribution and capital reserve fund conversion to share capital plan. It includes details on cash dividends per share, share bonus ratios, total dividends, and the company's financial position. The document also mentions that the plan requires approval at the 2025 annual shareholders meeting. The text is about dividend distribution and capital increase plans, not a full annual report or financial statement. The document length is 3200 characters, which is relatively short and typical for an announcement. It does not contain comprehensive financial statements or detailed management discussion but focuses on dividend and capital distribution information. Therefore, this document fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related capital changes to shareholders.
2026-04-20 Chinese
2025年度董事会审计委员会履职情况报告
Governance Information Classification · 85% confidence The document is titled “2025年度董事会审计委员会履职情况报告” and provides a detailed report on the audit committee’s composition, meeting activities, oversight of external and internal audit, review of financials, and governance practices. It is not a full annual or quarterly financial report, nor an earnings release, nor a board change announcement. Instead, it is a corporate governance disclosure detailing internal governance structures and committee performance (the audit committee’s duties and processes). Accordingly, it best fits the Governance Information category.
2026-04-20 Chinese
董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 85% confidence The document is a board-issued special report confirming the independence of the company’s independent directors. It is not announcing a change in board composition, nor is it a financial or earnings report; rather, it details governance compliance under self-assessment procedures. This aligns with Governance Information (CGR).
2026-04-20 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "上海翔港包装科技股份有限公司2025 年年度报告" which translates to "Shanghai Sunglow Packaging Technology Co., Ltd. 2025 Annual Report." It contains detailed financial data for the year 2025, including revenue, net profit, quarterly financial data, management discussion and analysis, company overview, and audit report information. The document is comprehensive, covering the full fiscal year 2025, and includes audited financial statements and management commentary. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of an audit report with an unqualified opinion further supports this classification. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-20 Chinese
关于公司对2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 85% confidence The document is a corporate evaluation report on the performance of the company’s appointed audit firm for the 2025 fiscal year. It outlines the auditor’s credentials, audit scope, quality controls, independence assessments, and concludes with the board’s evaluation of the auditor’s work. This is not an annual report, earnings release, or management discussion; it is audit‐related information. Under our taxonomy, ‘Audit Report / Information (AR)’ covers standalone audit reports and related audit information. Hence, this falls under AR.
2026-04-20 Chinese

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