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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 2022-06-06 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
石大胜华第七届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Shandong Shida Shenghua Chemical Group Co., Ltd. It details the meeting's convening, attendance, and the unanimous approval of a stock option incentive plan. The content focuses on board-level decisions and governance matters rather than financial results, audit opinions, or regulatory filings. There is no indication of it being an annual report, audit report, earnings release, or other financial report. The document is a governance-related announcement about board resolutions, fitting the category of Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2022-06-06 Chinese
石大胜华关于补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and election process of an independent director to the company's board. It details the resignation of a previous independent director, the nomination of a new candidate, and the qualifications and independence of the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition and management changes, which aligns with announcements about changes in the company's board of directors or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing or Report Publication Announcement.
2022-06-06 Chinese
石大胜华第七届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shandong Shida Shenghua Chemical Group Co., Ltd. It details the convening of the 18th meeting of the 7th Board of Directors, voting results on stock option grants, and the proposal for the election of an independent director. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements or audit information. The document is an official announcement of board/management decisions, fitting the Board/Management Information (MANG) category.
2022-06-06 Chinese
石大胜华关于持股5%以上股东增持达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement regarding a shareholder (Beijing Zhehou New Energy Technology Development Co., Ltd.) increasing its shareholding in the company by 1%, from 10.42% to 11.42%. It details the shareholding changes, confirms no change in control, and states that the increase is not part of a tender offer. The document is titled as a "提示性公告" (prompting announcement) about a shareholder holding more than 5% increasing shares by 1%. This fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The document is not a full financial report, earnings release, or regulatory filing of other types, but a specific notification about shareholding changes.
2022-06-02 Chinese
石大胜华2022年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2022 third extraordinary general meeting (临时股东大会) of Shandong Shida Shenghua Chemical Group Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting, and resolutions passed. The document does not contain financial statements or results but focuses on the legality and procedural correctness of the shareholders' meeting. It is not a report of voting results itself but a legal opinion on the meeting. Given the content and purpose, this document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion document related to a shareholder meeting, not the meeting materials, voting results, or financial reports themselves. The document length is short (3212 characters), and it is not an announcement of a report but a standalone legal opinion letter.
2022-05-26 Chinese
石大胜华关于持股5%以上股东增持股份达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from a company disclosing that a shareholder holding more than 5% of shares has increased their stake by 1%. It details the shareholder's name, the increase in shares, the percentage before and after the increase, and confirms no change in control or governance. This matches the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The document is not a full financial report, earnings release, or regulatory filing, but a specific notification about shareholding changes.
2022-05-26 Chinese

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