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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 2025-01-06 Declaration of Voting R…
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 for the 2025 first extraordinary shareholders' meeting of the company. It details the meeting date, attendance, voting results on a specific agenda item (the election of an independent director), and includes legal witness statements confirming the legality and validity of the meeting and resolutions. There are no financial statements or detailed financial data presented. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2025-01-06 Chinese
石大胜华2025年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2025 first extraordinary general meeting (EGM) of shareholders of a company. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural compliance and voting outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and announcement of shareholder meeting voting results and procedures.
2025-01-06 Chinese
石大胜华关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the resignation of a vice general manager. It includes details about the resignation, shareholdings, and stock options of the individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on management changes, specifically the resignation of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2025-01-02 Chinese
石大胜华2025年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2025 First Extraordinary General Meeting (临时股东大会)" of the company 石大胜华新材料集团股份有限公司. It contains the agenda, meeting procedures, voting instructions, and a proposal regarding the election of an independent director to the board. The content is focused on the conduct and agenda of a shareholders' meeting, including voting and legal opinions related to the meeting. There are no financial statements, audit results, or earnings data presented. The document is not a report but rather materials related to a shareholders meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is 2649 characters, which is consistent with meeting materials rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-12-27 Chinese
石大胜华关于召开2025年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about the convening of the 2025 first extraordinary general meeting of shareholders for the company 石大胜华新材料集团股份有限公司. It includes details such as the meeting date, voting methods, agenda items (e.g., election of an independent director), registration procedures, and proxy authorization form. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting logistics and agenda, not the results or materials of the meeting itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation of votes or proxy materials, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements that do not fit other categories. The document length is under 5,000 characters and it is not a report publication announcement. Hence, the best classification is Regulatory Filings (RNS).
2024-12-20 Chinese
独立董事提名人声明与承诺-周红军
Regulatory Filings
2024-12-20 Chinese

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