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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 2025-12-23 AGM 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
石大胜华关于召开2026年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting (临时股东会) of the company 石大胜华新材料集团股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration details, and proxy authorization forms. The agenda items include proposals related to issuing H shares and listing on the Hong Kong Stock Exchange, amendments to company articles, election of independent directors, and other governance matters. The document is a formal announcement to shareholders about the meeting and voting procedures, not the actual voting results or minutes. It is not a full annual or interim report, earnings release, or management discussion. It is also not a proxy solicitation statement but a meeting notice. The document length is about 4647 characters, which is consistent with a detailed meeting notice. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since this is a notice of the meeting and voting procedures before the meeting, not the results, it is best classified as AGM Information (AGM-R).
2025-12-23 Chinese
独立董事制度（草案）
Governance Information Classification · 95% confidence The document is a detailed policy draft regarding the independent director system for a company, including definitions, qualifications, nomination, duties, and protections of independent directors. It references regulatory frameworks such as the Hong Kong Listing Rules and Chinese securities regulations. The content is governance-related, focusing on board structure and director responsibilities rather than financial results, audit, or shareholder meeting materials. It is not an announcement or a brief summary but a substantive governance document. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is not a mere announcement or certification.
2025-12-23 Chinese
反贿赂及反腐败、反洗钱及经济制裁合规政策（草案）
Governance Information Classification · 95% confidence The document is a detailed compliance policy of a company regarding anti-bribery, anti-corruption, anti-money laundering, and economic sanctions. It outlines internal rules, definitions, prohibitions, approval processes, sanctions, contract clauses, record-keeping, and reporting mechanisms. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings updates, no capital or financing updates, no earnings announcements, and no regulatory certifications. The content is focused on governance and compliance policies, which aligns with governance information filings. The document length is 3708 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, the best fit is Governance Information (CGR).
2025-12-23 Chinese
董事会战略与ESG委员会工作细则（草案）
Governance Information Classification · 95% confidence The document is a detailed internal governance document outlining the working rules and responsibilities of the company's Board Strategic and ESG Committee. It includes sections on composition, duties, decision-making procedures, meeting rules, and confidentiality. It references company laws, stock exchange listing rules, and governance practices. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The document is a governance framework related to ESG and board committee operations, which fits the definition of Governance Information (CGR). The document length is 3430 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-12-23 Chinese
对外投资管理办法（草案）
Governance Information Classification · 95% confidence The document is titled as an "Investment Management Measures (Draft)" for a company, detailing internal policies and procedures for managing external investments, investment decision-making, project approval, implementation, and liquidation of subsidiaries. It is a regulatory or governance document outlining internal rules and management practices rather than a financial report, announcement, or presentation. There is no indication of financial statements, earnings data, voting results, or legal proceedings. The content aligns with governance and internal management rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-12-23 Chinese
石大胜华关于第八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 detailed announcement of the resolutions passed at the 25th meeting of the 8th Board of Directors of 石大胜华新材料集团股份有限公司. It covers multiple board decisions related to the company's plan to issue H shares and list on the Hong Kong Stock Exchange, including approval of issuance plans, authorization of board members to handle listing matters, amendments to company bylaws, appointment of auditors, and changes in board composition. The document includes voting results and references to regulatory compliance and approvals needed from securities regulators. It is not a financial report, earnings release, or audit report, but rather a formal announcement of board meeting resolutions and management decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2025-12-23 Chinese

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