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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 Audit Report / Informat…
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
石大胜华董事会审计委员会2021年度履职情况告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shandong Shida Shenghua Chemical Group Co., Ltd. regarding their 2021 annual performance and activities. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and discusses oversight of financial reports, internal controls, external audit supervision, and related party transactions. The document is not a full annual report (10-K), nor is it a simple announcement or certification. It is a standalone report focused on audit committee activities and audit-related oversight for the year 2021. This fits the definition of an Audit Report / Information (AR), which includes audit reports and results of internal or regulatory audits, excluding full annual reports. The document length (2769 characters) is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-08 Chinese
石大胜华2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial statements, and audit opinions. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements with signatures and an unqualified audit opinion from the accounting firm. The content covers comprehensive financial performance, business operations, risk disclosures, and corporate governance, all typical of an official annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-08 Chinese
石大胜华独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2021 Annual Report" for Shandong Shida Shenghua Chemical Group Co., Ltd. It details the independent directors' background, attendance at board and shareholder meetings, opinions on various company matters including the annual report, audit, related party transactions, guarantees, fundraising, remuneration, performance forecasts, appointment of auditors, dividend distribution, internal control, and overall evaluation for the year 2021. The content is a comprehensive report on the independent directors' duties and activities over the year, which is a type of management or governance report but specifically from the independent directors. It is not a full annual report (10-K), nor a simple announcement or certification. It is a detailed report on board/management oversight and governance activities by independent directors. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6776 characters) supports it being a full report rather than a brief announcement.
2022-04-08 Chinese
石大胜华关于 2022 年度委托理财额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shandong Shida Shenghua Chemical Group Co., Ltd. regarding the 2022 entrusted financial management quota. It details the amount of funds to be used for entrusted financial products, types of products, risk controls, decision-making procedures, and recent usage of entrusted financial funds. The document is relatively short (3078 characters) and focuses on a specific financing activity related to the company's use of self-owned funds for financial products. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is an update on the company's capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-08 Chinese
石大胜华第七届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 7th Board of Directors of Shandong Shida Shenghua Chemical Group Co., Ltd. It includes information on profit distribution, financial budget, borrowing limits, related party transactions, internal control evaluation, audit firm appointment, and approval of the 2021 annual report and related documents. The document is not the annual report itself but a formal announcement of board meeting decisions, many of which require shareholder approval. The document length is 3257 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. The content focuses on board decisions and approvals rather than presenting full financial statements or comprehensive management discussion. Therefore, the document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2022-04-08 Chinese
石大胜华2022年第一季度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a "2022 First Quarter Performance Increase Announcement" and contains preliminary estimated financial results for the first quarter of 2022, including net profit and earnings growth compared to the previous year. It explicitly states that the results are unaudited and preliminary, and it is a forecast or performance guidance rather than a full financial report. The document length is short (1258 characters), and it does not contain detailed financial statements or comprehensive analysis. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Q1 2022
2022-04-08 Chinese

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