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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 2023-02-06 Board/Management Inform…
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
胜华新材关于公司控股股东和实际控制人发生变更的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the company's controlling shareholder and actual controller. It details the approval of the change by the board and shareholders, the new controlling entities, and the impact on the company. There are no financial statements or detailed financial data presented. The document is a formal announcement of management and ownership changes, specifically about the board and control structure. This fits the category of Board/Management Information (MANG). The document length is short (1889 characters), and it is not a report or a certification but an announcement of changes in control and board composition.
2023-02-06 Chinese
胜华新材2023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 2023 second extraordinary general meeting of shareholders of the company. 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 the official results and details of shareholder voting and meeting proceedings. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short and focused on voting outcomes, not a full report or presentation.
2023-02-06 Chinese
胜华新材2023年第二次临时股东大会会议材料
Board/Management Information Classification · 95% confidence The document is a detailed notice and agenda for a 2023 second extraordinary shareholders meeting (临时股东大会) of Shenghua New Materials Group Co., Ltd. It includes procedural documents, meeting agenda, and proposals for amending the company bylaws, and for the election of new board directors and supervisors. The content focuses on governance matters such as board composition and company charter amendments, rather than financial results or audit information. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, but rather the meeting materials and agenda. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance proposals.
2023-01-30 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 governance rules and organizational structure. The document is issued by the company's board and is dated January 21, 2023. It does not contain financial statements, audit information, or detailed financial performance data. Instead, it focuses on governance and organizational rules. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-01-20 Chinese
胜华新材独立董事关于补选公司第七届董事会董事的独立意见
Regulatory Filings
2023-01-20 Chinese
胜华新材关于补选公司第七届董事会董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two directors and the nomination and election process for their replacements on the company's seventh board of directors. It includes details about the candidates' qualifications and the board's approval process. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming the classification.
2023-01-20 Chinese

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