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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 2022-11-09 Governance Information
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
胜华新材反舞弊管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '反舞弊管理制度' (Anti-Fraud Management System) of a company, outlining definitions, organizational responsibilities, reporting and investigation procedures, preventive measures, and remedial actions related to fraud management. It does not contain financial statements, earnings data, or regulatory filings related to financial performance. It is a governance-related document focusing on internal control and compliance policies. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is a full policy document, not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-11-09 Chinese
胜华新材第七届董事会第二十五次会议决议公告
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 25th meeting of the 7th Board of Directors, voting results on various proposals, and the decision to convene an extraordinary general meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or proxy statement. The document is a typical Board/Management Information announcement reporting changes and decisions made by the board. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-11-09 Chinese
胜华新材关于与榆高化工签订《投资合作协议》的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about a new investment cooperation agreement between the company and another party to establish a joint venture for a lithium battery electrolyte project. It includes specifics on investment amounts, project scope, governance structure, risk analysis, and board approval details. It is not a financial report, earnings release, or regulatory certification. It is an announcement of a capital investment and cooperation agreement, which fits the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about the financing and investment, not just a brief notice or report publication announcement.
2022-11-09 Chinese
胜华新材关于召开2022年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 third quarter earnings explanation meeting (业绩说明会). It mentions the company has already released the 2022 Q3 report on October 28, 2022, and this meeting is to provide further explanation and answer investor questions. The document does not contain actual financial statements or substantive financial data but rather details about the upcoming investor call. The document length is short (1402 characters) and it serves as a notice for the event rather than the report itself. Therefore, it fits best as an Investor Presentation (IP) or possibly a Call Transcript (CT) if it were the transcript, but since it is an announcement of the meeting, it is an Investor Presentation announcement. However, since the document is announcing the meeting and not the presentation itself, and it is not a transcript, the best fit is Investor Presentation (IP) as it is about the investor meeting focused on financial results and interaction. Confidence is high due to clear references to the meeting purpose and format.
2022-11-09 Chinese
胜华新材关于召开2022年第七次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 7th extraordinary general meeting of shareholders in 2022 for the company. It details the meeting date, voting methods, agenda items to be discussed, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial data. It is an announcement related to a shareholders meeting rather than the meeting materials or results themselves. The document length is about 3050 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2022-11-09 Chinese
胜华新材2022年第六次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2022年第六次临时股东大会" (2022 Sixth Extraordinary General Meeting) of Shenghua New Materials Group Co., Ltd. It contains detailed agenda items, meeting procedures, voting instructions, and a specific proposal regarding supplementary confirmation of related party transactions. The content is focused on the meeting agenda and procedural details rather than financial results or comprehensive financial statements. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but rather the information and materials shared for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (4751 characters) and detailed meeting agenda support this classification with high confidence.
2022-11-03 Chinese

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