Skip to main content
SHIDA SHINGHWA ADVANCED MATERIAL GROUP CO.,LTD. logo

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

Ticker · 603026 ISIN · CNE100001ZW4 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,427 across all filing types
Latest filing 2024-07-31 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2024年第三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 third extraordinary general meeting in 2024. It details the meeting date, location, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of shareholder meeting decisions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not a report publication announcement but a full announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2024-07-31 Chinese
石大胜华关于2022年股票期权激励计划部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the cancellation of a portion of stock options under the company's 2022 stock option incentive plan. It details the board meeting approval, the number of stock options cancelled, and confirms that the cancellation has been processed by the securities registration company. The document explicitly states that this cancellation does not affect the company's capital structure or financial condition. There is no financial report or detailed financial data presented, nor is this a report publication announcement. The content relates to a change in the company's capital structure through stock option cancellation, which is a capital change event. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is short and focused on this specific capital change event, supporting a high confidence in this classification.
2024-07-26 Chinese
石大胜华2024年第三次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the agenda and procedural documents for the 2024 third extraordinary shareholders meeting (临时股东大会) of 石大胜华新材料集团股份有限公司. It includes meeting agenda, voting procedures, and proposals to be discussed and voted on, such as extending the validity period of a previous stock issuance resolution and revising the independent director system. The document is procedural and preparatory material for the shareholders meeting, not the actual voting results or minutes. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains detailed agenda and procedural content rather than a brief notice. Therefore, this document fits best as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-07-23 Chinese
石大胜华关于召开2024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 2024 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, audit results, or detailed financial data. It is an announcement informing shareholders about the meeting logistics and agenda, not the report or results of the meeting itself. The document length is 3188 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting, including notices of meetings.
2024-07-15 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作细则' which translates to 'Rules for Independent Directors' Special Meetings'. It outlines governance procedures, duties, meeting protocols, and legal compliance related to independent directors within the company. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, and no announcements of reports. The content focuses on internal governance rules and board structure related to independent directors. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1819 characters, which is sufficient for a detailed governance document and not a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2024-07-15 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 a public announcement from the company 石大胜华新材料集团股份有限公司 regarding the extension of the validity period of a shareholder meeting resolution and authorization related to a specific issuance of A-shares. It details board and shareholder meeting decisions about extending the effective period of a prior resolution and authorization for a non-public share issuance. The document is short (1153 characters) and primarily serves as an official announcement of these decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement about capital issuance authorization and related shareholder meeting resolutions. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-07-15 Chinese

Browse filings by year

12 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.