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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 2024-03-19 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
胜华新材关于召开2024年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for the company. It includes information about the meeting date, voting methods, agenda items such as amendments to the company charter and election of board members and supervisors, voting instructions, registration details, and proxy forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since the document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting agenda and instructions for shareholders to vote. The document length is over 5,000 characters and contains substantive meeting and voting information, not just a brief announcement or link to a report, so it is not RPA or RNS. Therefore, the best fit is DVA.
2024-03-19 Chinese
独立董事提名人声明与承诺（张胜）
Regulatory Filings
2024-03-19 Chinese
独立董事候选人声明与承诺（徐春明）
Regulatory Filings
2024-03-19 Chinese
独立董事候选人声明与承诺（张胜）
Regulatory Filings
2024-03-19 Chinese
胜华新材关于选举第八届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the candidate's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings such as capital updates or legal proceedings. This type of announcement fits best under Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2024-03-19 Chinese
独立董事候选人声明与承诺（王清云）
Regulatory Filings
2024-03-19 Chinese

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