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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 2024-05-28 Regulatory Filings
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
胜华新材关于拟变更公司证券简称的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company's board regarding the proposed change of the company's stock short name (证券简称) from '胜华新材' to '石大胜华'. It details the board meeting resolution, reasons for the change, and risk disclosures. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the name change. This is a regulatory announcement about a corporate action related to the company's securities listing information, specifically a change in the stock short name. Such announcements typically fall under general regulatory filings rather than financial reports or other specific categories. The document length is short (1037 characters), and it is not a report publication announcement or certification. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-05-28 Chinese
胜华新材第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 石大胜华新材料集团股份有限公司. It details the convening of the board meeting, attendance, and the resolution passed regarding the change of the company's A-share stock abbreviation. There is no financial data, earnings information, or detailed report content. The document is an announcement of a board decision, specifically about a corporate action (changing the stock abbreviation). This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is short and does not contain financial statements or detailed reports, so it is not an Annual Report, Interim Report, or similar. Therefore, the correct classification is MANG with high confidence.
2024-05-28 Chinese
胜华新材第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of decisions made at a board meeting, specifically the appointment of a new board secretary and an audit department head. It includes details about the meeting date, attendance, and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in board and senior management positions. 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 regulatory filing. Hence, the classification is MANG with high confidence.
2024-05-24 Chinese
胜华新材关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary (董事会秘书) for the company 石大胜华新材料集团股份有限公司. It details the board meeting decision, the qualifications of the appointed individual, and compliance with relevant laws and regulations. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-05-24 Chinese
胜华新材关于变更公司名称暨修订《公司章程》相应条款完成工商登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the completion of the company's name change and the corresponding amendment to the company's articles of association, including the completion of business registration procedures. It references prior announcements and shareholder meeting resolutions but does not contain financial data, audit information, or detailed reports. The document is a formal regulatory announcement about corporate governance changes, specifically the company name change and related registration. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive information about the change. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-05-21 Chinese
胜华新材2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the resolutions from the 2023 Annual General Meeting (AGM) of the company. It details the meeting date, attendance, voting results on various proposals including profit distribution, board reports, financial statements, and other corporate matters. It also includes legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the AGM, rather than the full annual report or financial statements themselves. The document length is about 4,837 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-16 Chinese

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