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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 2022-04-08 Regulatory Filings
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六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shandong Shida Shenghua Chemical Group Co., Ltd. It details the decisions made during the sixth meeting of the seventh Supervisory Board, including approval of the 2021 profit distribution plan, the 2021 Supervisory Board work report, the 2021 financial settlement plan, the 2022 financial budget plan, borrowing and credit limits, related party transactions, internal loans and guarantees, the 2021 annual report and summary, the 2021 internal control evaluation report, and the reappointment of the audit firm for 2022. The document is a formal announcement of meeting resolutions and approvals that are to be submitted to the shareholders' meeting for further approval. It does not contain the full annual report or detailed financial statements itself but rather the Supervisory Board's resolutions and opinions on these matters. The document length is 2191 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of Supervisory Board meeting resolutions and approvals related to the annual report and other financial matters, but it is not the annual report itself or a detailed financial report.
2022-04-08 Chinese
石大胜华内部审计管理制度(2022年4月)
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System' and details the internal audit policies, responsibilities, procedures, and governance within the company 山东石大胜华化工集团股份有限公司. It outlines the audit department's duties, authority, audit work procedures, archive management, and disciplinary measures. There is no indication that this is a financial report, audit report on financial statements, or an announcement of a report. Instead, it is a governance document describing internal audit management rules and practices. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4175 characters, and it is a substantive policy document, not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2022-04-08 Chinese
石大胜华关于公司2022年度集团公司内部借款及担保情况的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 山东石大胜华化工集团股份有限公司 regarding the company's internal loans and guarantees for its subsidiaries for the year 2022. It includes specific financial figures, loan and guarantee limits, company and subsidiary details, and board and independent director opinions. The document is an official announcement about the company's financing activities related to internal loans and guarantees, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/annual financial results but focuses on capital and financing updates for the group and its subsidiaries. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2022-04-08 Chinese
石大胜华2021年度内部控制评价报告
Regulatory Filings
2022-04-08 Chinese
石大胜华关于确认公司2021年度与关联方之间关联交易及2022年度日常关联交易预计情况的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 山东石大胜华化工集团股份有限公司 regarding confirmation and forecast of related party transactions for the fiscal year 2021 and the expected daily related party transactions for 2022. It includes extensive tables and descriptions of transactions, pricing policies, related parties, and their financial data. The document is not a full annual report or interim financial report but focuses specifically on related party transactions, which are typically disclosed separately as part of corporate governance and regulatory compliance. It is not a simple announcement of a report publication but contains substantive data and analysis on related party transactions. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and does not match other more specific categories like Annual Report, Interim Report, or Management Reports. The document length (9415 characters) and content confirm it is a detailed regulatory disclosure rather than a brief announcement or a full financial report.
2022-04-08 Chinese
石大胜华独立董事关于第七届董事会第十五次会议审议相关事项的独立意见
Regulatory Filings
2022-04-08 Chinese

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