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SHIDA SHINGHWA ADVANCED MATERIAL GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603026 ISIN · CNE100001ZW4 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,427 across all filing types
Latest filing 2025-08-13 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603026

About SHIDA SHINGHWA ADVANCED MATERIAL GROUP CO.,LTD.

http://en1.sinodmc.com/

SHIDA SHINGHWA ADVANCED MATERIAL GROUP CO.,LTD. is a global supplier specializing in the research, development, production, and sale of advanced materials for lithium-ion batteries. The company maintains a comprehensive industrial chain for electrolyte solvents, producing high-purity carbonates including dimethyl carbonate (DMC), ethyl methyl carbonate (EMC), diethyl carbonate (EC), and propylene carbonate (PC). Its product portfolio extends to lithium salts such as lithium hexafluorophosphate (LiPF6) and silicon-based anode materials. Serving the global new energy vehicle and energy storage sectors, the group focuses on high-performance chemical solutions and technological innovation to support the transition to sustainable energy. The company is recognized for its integrated production capabilities and significant market share in the global electrolyte solvent market.

Recent filings

Filing Released Lang Actions
内幕信息知情人登记备案管理办法
Governance Information Classification · 95% confidence The document is a detailed internal management policy titled '内幕信息知情人登记备案管理办法' (Insider Information Insider Registration and Filing Management Measures) for a company. It outlines procedures and responsibilities related to insider information management, confidentiality, and compliance with securities laws and regulations. It includes definitions of insider information, insider persons, registration and filing requirements, confidentiality obligations, and penalties for violations. The document is regulatory and governance-focused, not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data but rather internal governance rules and compliance procedures related to insider information. Therefore, it fits best under Governance Information (CGR). The document length (5354 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-13 Chinese
石大胜华关于召开2025年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholder meeting. It is not a report itself but a meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and is clearly a meeting notice rather than a report or voting results announcement.
2025-08-13 Chinese
石大胜华第八届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 11th meeting of the 8th Supervisory Board of Shida Shenghua New Materials Group Co., Ltd. It details the meeting's convening, attendance, and the voting result on a specific proposal regarding futures hedging business. The document is short (535 characters) and serves as an official notice of a board meeting decision rather than a full report or financial statement. It does not contain financial data, audit information, or management changes but is related to board/management activities. Therefore, it fits best under Board/Management Information (MANG).
2025-08-13 Chinese
石大胜华新材料集团股份有限公司截至2025年8月1日新增注册资本及股本情况验资报告
Audit Report / Information Classification · 95% confidence The document is titled as a "验资报告" which translates to "Capital Verification Report" or "Audit Report on Capital Increase". It details the verification of newly registered capital and share capital as of August 1, 2025, including the issuance of new shares, the amount of funds raised, and the expenses related to the issuance. The document is issued by a certified public accounting firm and includes detailed financial figures and audit opinions related to the capital increase. It is not a full annual or interim financial report but a standalone audit report focused on the capital increase and verification of funds. Therefore, it fits the category of an Audit Report / Information (AR). The document length (5505 characters) and content confirm it is the report itself, not just an announcement or certification letter. Hence, the classification is AR with high confidence. Q3 2025
2025-08-11 Chinese
申万宏源证券承销保荐有限责任公司、中信证券股份有限公司关于石大胜华新材料集团股份有限公司向特定对象发行股票发行过程和认购对象合规性的报告
Capital/Financing Update Classification · 100% confidence The document is a detailed report from underwriting and sponsoring securities firms regarding a company's (石大胜华新材料集团股份有限公司) private placement of shares to specific investors. It includes extensive information about the issuance process, approval by regulatory authorities (China Securities Regulatory Commission), pricing, subscription, allocation, investor suitability, and compliance with relevant laws and regulations. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a compliance and process report related to a capital raising event through a private placement of shares. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2025-08-11 Chinese
石大胜华关于向特定对象发行股票发行情况的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the company's issuance of A shares to specific investors. It mentions that detailed issuance documents and a report are available on the stock exchange website, indicating this is a notification about a capital raising event. The document length is only 390 characters, and it does not contain detailed financial data or the full report itself. Therefore, it is best classified as a Capital/Financing Update (CAP).
2025-08-11 Chinese

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