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

Ticker · 603026 ISIN · CNE100001ZW4 Shanghai Stock Exchange Manufacturing
Filings indexed 1,427 across all filing types
Latest filing 2025-07-07 Board/Management Inform…
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
石大胜华第八届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of 石大胜华新材料集团股份有限公司. It details the meeting date, attendance, and the approval of an adjustment to a specific financing plan (adjusting the amount of funds to be raised). The content focuses on board-level decision-making and approval of corporate actions, specifically related to capital raising. There is no financial statement or detailed financial report included, nor is it a simple announcement of a report publication. The document is not a general regulatory filing or certification but a formal board/management announcement regarding a corporate decision. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2025-07-07 Chinese
石大胜华第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board of directors meeting resolution by 石大胜华新材料集团股份有限公司. It details the convening of the 17th meeting of the 8th board, the attendance, the approval of a proposal to adjust the amount of funds raised through a specific issuance of A shares, and the voting results. There is no financial statement or detailed financial data presented, only the board's decision and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is short (874 characters) and is not a report or financial statement itself, but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2025-07-07 Chinese
石大胜华关于聘任公司副总经理、执行委员会副主任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company executive, specifically the Vice General Manager and Deputy Director of the Executive Committee. It includes the appointee's biography and confirms compliance with legal and regulatory requirements. There is no financial data, report, or meeting material presented. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2025-07-01 Chinese
石大胜华关于注销2022年股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 石大胜华新材料集团股份有限公司 regarding the cancellation of part of the 2022 stock option incentive plan. It details the number of stock options to be cancelled, the reasons for cancellation (such as employees leaving and unmet performance targets), and references board and supervisory meetings approving the cancellation. The document does not contain financial statements or detailed financial performance data but is a formal disclosure of a corporate action related to stock options. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about stock option cancellations and does not qualify as a full financial report or other specific filing types like Share Issue/Capital Change or Director's Dealing. The document length is 3608 characters, which is substantial but still an announcement rather than a full report.
2025-07-01 Chinese
石大胜华关于延长2022年度向特定对象发行A股股票股东大会决议有效期及授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of 石大胜华新材料集团股份有限公司 regarding the extension of the validity period of a shareholders' meeting resolution and authorization related to a specific issuance of A-shares. It details multiple shareholder meetings and board meetings approving extensions of the resolution and authorization periods for the non-public issuance of shares. The document is short (1330 characters) and primarily serves as a formal announcement of these extensions rather than containing financial data or detailed report content. It does not contain financial statements or detailed analysis but is focused on corporate governance actions related to capital issuance. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-07-01 Chinese
石大胜华2025年半年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the half-year period ending June 30, 2025, indicating expected net profit losses compared to the previous year. It explicitly states that the forecasted results are preliminary and unaudited, and that the final accurate financial data will be disclosed in the formal periodic report. The document is short (1239 characters) and serves as an earnings guidance or profit warning rather than a full interim or quarterly report containing actual financial statements or detailed analysis. Therefore, it fits best as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2025
2025-07-01 Chinese

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