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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 2024-04-09 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
关于胜华新材料集团股份有限公司股票交易异常波动的询证函的回函（北京哲厚）
Regulatory Filings Classification · 95% confidence The document is a response letter from a significant shareholder (holding more than 5%) of the company regarding an inquiry about abnormal stock trading fluctuations. It confirms no undisclosed major events or insider trading during the period of abnormal stock price movement. This type of document is typically a regulatory disclosure related to shareholding and trading activities but does not constitute a financial report, management update, or other specific filings like earnings or annual reports. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure without detailed financial data or report content.
2024-04-09 Chinese
胜华新材股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company Shenghua New Materials Group Co., Ltd. It details the stock price movements over specific dates, the company's investigation into the causes, confirmation of no undisclosed material information, risk warnings to investors, and a statement from the board. There are no financial statements, detailed financial results, or comprehensive reports included. The document is a regulatory announcement about stock trading irregularities and related disclosures, typical of a Regulatory Filings (RNS) category. The document length is short (2068 characters), and it is not a report publication announcement or a certification letter but a formal disclosure of stock price abnormality and related company statements.
2024-04-09 Chinese
胜华新材关于指定代行董事会秘书职责人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a person (宋会宝) to act as the company's board secretary temporarily. It includes details about the individual's background and contact information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings. The content is about management/board personnel changes, specifically the designation of a person to fulfill board secretary duties. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel announcement, confirming it is not a full report or other filing type.
2024-04-08 Chinese
胜华新材2024年第二次临时股东大会法律意见书
Regulatory Filings
2024-04-08 Chinese
胜华新材执行委员会组成及议事规则
Governance Information Classification · 95% confidence The document is titled as the composition and rules of procedure for the Executive Committee of Shenghua New Materials Group Co., Ltd. It details the governance structure, responsibilities, meeting procedures, and confidentiality obligations of the Executive Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory event. The content focuses on internal governance rules and management structure, which aligns with governance information. The document length is 2358 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-08 Chinese
胜华新材2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders meeting of Shenghua New Materials Group Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including amendments to the company bylaws and election of board members, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather a formal disclosure of voting results and meeting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3226 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-04-08 Chinese

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