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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 2023-12-14 Capital/Financing Update
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向特定对象发行股票审核意见的通知
Capital/Financing Update Classification · 95% confidence The document is a notification from the Shanghai Stock Exchange listing review center regarding the review opinion on a company's application for a private placement of shares. It references relevant securities laws and listing rules, discusses the company's financial performance and risks, and requests further explanations and confirmations from the company and its sponsors. The document is regulatory in nature, related to a capital issuance process, but it is not the actual issuance announcement or financial report. It is a formal review opinion and request for further information, which fits best under Capital/Financing Update (CAP) as it pertains to the issuance of new shares to specific investors.
2023-12-14 Chinese
胜华新材关于控股股东部分质押股份展期的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the extension of the pledge period for shares held by a controlling shareholder. It details the number of shares pledged, the pledge period, and the impact on the company. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a capital-related event (share pledge extension) but does not involve new share issuance or buyback. It fits best under Capital/Financing Update (CAP) as it relates to financing activities involving pledged shares by a major shareholder.
2023-12-04 Chinese
胜华新材关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会) to be held on December 6, 2023. It references the company's 2023 third quarter report already published on October 27, 2023, but does not contain any financial data or results itself. The document invites investors to participate in a Q&A session regarding the third quarter results. The document length is short (1402 characters) and it serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related notice. However, since it is announcing the meeting and inviting participation rather than providing the presentation content, it is not a full Investor Presentation document. Given the options, the closest classification is Investor Presentation (IP) because the document is about a detailed presentation for investors focusing on financials and strategy, even though it is an announcement of the event. Confidence is high due to clear references to the earnings explanation meeting and investor interaction.
2023-11-13 Chinese
胜华新材第七届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenghua New Materials Group Co., Ltd. It details the convening of the 40th meeting of the 7th board, voting results on various proposals including a subsidiary equity transfer, approval of the third quarter report, amendments to the company bylaws, and scheduling of an extraordinary shareholders meeting. The document does not contain the actual third quarter financial report but references that the detailed report is disclosed elsewhere. The content focuses on board decisions and meeting procedures rather than full financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2023-10-26 Chinese
胜华新材关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific changes to the company's internal governance rules and states that the revisions will be submitted to the shareholders' meeting for approval. There is no financial data, no mention of annual or interim reports, no audit information, no voting results, and no executive changes. The document is a formal announcement about governance changes, specifically the company's bylaws. This fits best under Governance Information (CGR). The document length is short and it is not merely announcing a report publication but providing substantive governance content. Therefore, the classification is CGR with high confidence.
2023-10-26 Chinese
胜华新材第七届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 third quarter report. It includes details about the meeting, voting results, and a statement confirming the accuracy and completeness of the quarterly report. The document itself does not contain the financial statements or substantive financial data of the quarterly report but rather certifies and approves it. The document length is short (873 characters) and serves as an official announcement of the Supervisory Board's resolution on the quarterly report. Therefore, it is not the quarterly report itself but an announcement related to it. Given the nature of the document, it fits best under Regulatory Filings (RNS) as it is a formal announcement and certification by the Supervisory Board rather than the report itself or a detailed management discussion.
2023-10-26 Chinese

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