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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 2022-07-04 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
石大胜华2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2022 fourth extraordinary general meeting of shareholders. It includes details about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2019 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2022-07-04 Chinese
石大胜华2022年第四次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2022 Fourth Extraordinary General Meeting" of Shandong Shida Shenghua Chemical Group Co., Ltd. It contains detailed agenda items, meeting procedures, and proposals submitted for shareholder approval, including investment projects and the election of an independent director. The content is focused on the meeting agenda, voting procedures, and proposals to be discussed and approved by shareholders. There are no financial statements or comprehensive financial data typical of annual or interim reports. The document is not a transcript of a call, nor is it an announcement of voting results. It is a meeting notice and agenda document for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). Given the nature of the content, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. Although this is an extraordinary meeting, the AGM-R category is the closest fit for shareholder meeting materials and agendas.
2022-06-24 Chinese
石大胜华2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution by the company 山东石大胜华化工集团股份有限公司. It details the dividend per share, relevant dates for record and payment, tax treatment, and contact information for inquiries. It is not a full annual report or financial statement but a specific notice about dividend payment. This fits the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution details, confirming it is not a full report or other type of filing.
2022-06-22 Chinese
石大胜华关于全资子公司投资建设20万吨年电解液项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shandong Shida Shenghua Chemical Group Co., Ltd. regarding its wholly-owned subsidiary's investment in a 200,000 tons/year electrolyte project. It details the investment amount, project description, board approval, risk factors, and expected financial impact. The document is relatively short (2900 characters) and focuses on the investment project announcement rather than providing comprehensive financial statements or detailed financial performance data. It does not contain quarterly or annual financial results, audit opinions, or management discussion and analysis. The content aligns with a Capital/Financing Update as it informs about a significant investment and capital expenditure project. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-06-16 Chinese
胜华新能源科技(武汉)有限公司关于20万吨年电解液项目可行性研究报告
Regulatory Filings Classification · 90% confidence The document is a detailed feasibility study report for a 200,000 tons/year electrolyte project by Shenghua New Energy Technology (Wuhan) Co., Ltd. It includes project background, construction details, investment budget, economic benefit analysis, risk analysis, and conclusion. It is not a financial report like an annual or interim report, nor is it an announcement or regulatory filing. It is a project feasibility study report, which does not fit into categories like Annual Report, Earnings Release, or Capital Update. The closest relevant category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories, since there is no specific category for feasibility study reports in the provided list.
2022-06-16 Chinese
石大胜华关于召开2022年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening a 2022 fourth extraordinary general meeting of shareholders, including information on meeting date, voting methods, agenda items, and instructions for shareholders. It includes agenda items such as election of independent directors and investment projects, and detailed voting procedures. There is no financial data or financial statements present. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including proxy forms and voting instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is about a shareholders meeting (an extraordinary general meeting), which is consistent with AGM Information. The document length is about 4548 characters, which is sufficient for a meeting notice but not a full financial report. Therefore, the classification is AGM-R with high confidence.
2022-06-16 Chinese

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