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Shengtak New Materials Co., Ltd. — Investor Relations & Filings

Ticker · 300881 ISIN · CNE1000049Q0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 638 across all filing types
Latest filing 2026-02-02 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300881

About Shengtak New Materials Co., Ltd.

https://www.shengdechina.com

Shengtak New Materials Co., Ltd. specializes in the research, development, and manufacturing of high-purity inorganic materials, with a primary focus on high-purity alumina and boehmite. These products are utilized extensively as coating materials for lithium-ion battery separators to improve thermal stability and electrochemical performance. The company also produces advanced materials for electronic ceramics, catalysts, and precision polishing applications. By employing sophisticated synthesis and processing technologies, Shengtak provides high-consistency materials designed for demanding industrial requirements in energy storage and electronics. Its core competencies include particle size control, purity optimization, and the development of specialized material grades for high-performance applications.

Recent filings

Filing Released Lang Actions
关于公司为孙公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 盛德鑫泰新材料股份有限公司 regarding the provision of a guarantee for its subsidiary's bank loan. It details the guarantee amount, terms, the subsidiary's financial data, and board approval. There is no financial report or detailed financial statements presented, only a disclosure of a corporate action related to financing support. The document is relatively short (2361 characters) and focuses on a specific corporate guarantee event. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company for its subsidiary's credit facilities.
2026-02-02 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the 3rd Board of Directors of 盛德鑫泰新材料股份有限公司. It details the meeting date, attendance, and voting results on specific proposals related to guarantees for subsidiaries. The document is short (796 characters) and serves as a formal disclosure of board decisions rather than a detailed management report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2026-02-02 Chinese
关于公司为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its controlling subsidiary's financing needs. It includes details about the guarantee amount, terms, the subsidiary's financial data, and board approval. The document is relatively short (2125 characters) and serves as a formal disclosure of a corporate action (providing a guarantee) rather than a financial report or detailed management discussion. It does not contain financial statements or earnings data but focuses on a specific corporate financing-related event. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for subsidiaries.
2026-02-02 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 盛德鑫泰新材料股份有限公司 regarding the use of idle self-owned funds to purchase financial products. It details the board meeting resolution, investment purpose, amount, types of financial products, risk control measures, and the impact on the company. The document is a formal public announcement about a financing-related decision but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or audit report. It is also not a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital and investment of funds.
2025-12-29 Chinese
向不特定对象发行可转换公司债券预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed proposal and plan for the issuance of convertible corporate bonds by Shengtak New Material Co., Ltd. It includes extensive financial data such as audited financial statements for multiple years, management discussion and analysis, detailed terms of the bond issuance, use of proceeds, and legal and regulatory compliance statements. The document is lengthy (15,000 characters) and contains substantive financial information and analysis, not merely an announcement or summary. It is not a simple announcement of a report, nor a certification or attestation. The content aligns with a Capital/Financing Update as it focuses on the issuance of convertible bonds, their terms, conditions, and financial implications. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-12-29 Chinese
向不特定对象发行可转换公司债券募集资金使用可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report for the use of funds raised through a convertible bond issuance by Shengtak New Material Co., Ltd. It includes extensive information on the investment project, its necessity, market prospects, company capabilities, and the impact on the company's financial and operational status. The document focuses on capital raising and the intended use of proceeds, which aligns with a Capital/Financing Update. It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory announcement or a proxy statement. The length and content indicate it is a substantive report on financing and capital use rather than a brief announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-12-29 Chinese

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