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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 2025-08-26 Interim / Quarterly Rep…
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
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年半年度报告全文" which translates to the "2025 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company business overview, financial indicators, and other substantive financial and operational information for the half-year period ending June 30, 2025. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes sections typical of an Interim / Quarterly Report such as management discussion and analysis, financial data, risk disclosures, and operational details. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-26 Chinese
盛德鑫泰新材料股份有限公司总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the responsibilities, qualifications, and authority of the company's general manager and other senior management roles. It references company governance, internal management rules, and compliance with laws and company bylaws. There is no financial data, no mention of financial results, no shareholder voting information, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal policy document outlining management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3848 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-08-26 Chinese
盛德鑫泰新材料股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and control within a company. It outlines governance, scope, responsibilities, and procedures related to insider information, including record-keeping and confidentiality obligations. It references regulatory laws and stock exchange rules but does not contain financial statements, earnings data, or any form of financial results. It is a governance-related document focused on compliance and internal controls rather than financial reporting or announcements. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification, but a substantive governance policy document.
2025-08-26 Chinese
盛德鑫泰新材料股份有限公司累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules' for the company 盛德鑫泰新材料股份有限公司. It details the governance procedures related to the election of directors using cumulative voting, including nomination, voting principles, election principles, and special procedures. The content focuses on internal governance rules and procedures for board elections rather than financial results, management changes, or shareholder meeting results. It is a governance-related document outlining company internal rules and board structure practices. Therefore, it fits best under Governance Information (CGR). The document length is 1825 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full annual report.
2025-08-26 Chinese
盛德鑫泰新材料股份有限公司分、子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries and branches of 盛德鑫泰新材料股份有限公司. It covers governance structures, financial management, investment management, internal audit supervision, information management, performance evaluation, and other operational policies. It is a comprehensive corporate governance and management framework document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or regulatory filings. It is not a presentation or transcript. The document is a governance and management policy document issued by the company's board, indicating it fits best under Governance Information (CGR).
2025-08-26 Chinese
盛德鑫泰新材料股份有限公司董事、高级管理人员持有本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of shares held by the company's directors and senior management, including rules on share trading restrictions, reporting obligations, and compliance with relevant laws and regulations. It does not contain financial statements, audit results, or announcements of financial performance. It is not a report of changes in board or management personnel but rather a governance document outlining internal rules and procedures related to directors' and executives' shareholdings. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive governance policy.
2025-08-26 Chinese

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