Skip to main content
Shengtak New Materials Co., Ltd. logo

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

Ticker · 300881 ISIN · CNE1000049Q0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 638 across all filing types
Latest filing 2025-09-22 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
关于向不特定对象发行可转换公司债券预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (543 characters) regarding the company's plan to issue convertible bonds to unspecified investors. It mentions the board meeting approval and that the detailed plan has been disclosed on a regulatory website. The document explicitly states it is a "提示性公告" (a preliminary or indicative announcement) about the convertible bond issuance plan, not the actual issuance or detailed financial report. It also clarifies that the approval process is pending further regulatory and shareholder approvals. This fits the category of a Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes. The document is not a full report, nor an announcement of voting results or regulatory filing. Confidence is high due to clear keywords and context.
2025-09-22 Chinese
上海市锦天城律师事务所关于盛德鑫泰新材料股份有限公司2025年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a company's 2025 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. Given the nature of the document as a legal opinion related to a shareholders' meeting, it does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. It is best classified under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories. The document length is 4015 characters, which is relatively short and focused on legal opinion rather than the meeting materials or results themselves.
2025-09-12 Chinese
关于职工代表大会选举产生第三届董事会职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a staff representative director to the company's board of directors. It includes details about the election meeting, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board/management information, specifically the appointment of a board member representing employees. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and the content is clearly about management changes, not a report or announcement of a report.
2025-09-12 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (临时股东大会决议公告) held in 2025. It details the meeting date, attendance, voting results on a specific proposal (amendment of company articles), and includes legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, earnings release, or other financial report. Instead, it is an official announcement of shareholder voting results from a general meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1859 characters), consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-09-12 Chinese
关于控股子公司法定代表人变更的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the legal representative of a controlling subsidiary of the company 盛德鑫泰新材料股份有限公司. It provides details about the new legal representative and updated registration information. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about management changes at the subsidiary level, which fits best under Board/Management Information (MANG). The document length is short and focused solely on this change, confirming it is not a full report or announcement of a report publication.
2025-09-09 Chinese
盛德鑫泰新材料股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, including chapters on general principles, disclosure content, periodic reports, temporary reports, and transaction disclosures. It references regulatory requirements from Chinese securities laws and Shenzhen Stock Exchange rules. The content is about the company's internal rules and procedures for information disclosure, including the preparation and approval of annual, interim, and quarterly reports, as well as disclosures of major events and transactions. It does not contain actual financial statements or results but rather the governance and procedural framework for disclosures. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices related to disclosures.
2025-08-26 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.