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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 2021-11-02 Governance 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
监事会议事规则（2021年11月修）
Governance Information Classification · 100% confidence The document is titled '山东石大胜华化工集团股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. The content details the rules, organization, powers, meeting procedures, voting, and execution of resolutions of the Supervisory Board. It is a governance document outlining internal rules and procedures for the Supervisory Board, not a financial report, announcement, or other filing type. There is no financial data, no report publication, no voting results, no management changes, no earnings or capital updates. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-11-02 Chinese
独立董事就相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting agenda item about a joint investment involving a subsidiary and related parties. It references compliance with governance guidelines and company articles, and it concludes with the independent directors' agreement to submit the matter to the shareholders' meeting. The document is short (633 characters) and does not contain financial statements or detailed financial data. It is not a full annual report, audit report, or financial report. It is also not a regulatory filing or certification letter but rather a formal board/management related opinion on governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management information.
2021-11-02 Chinese
董事会议事规则（2021年11月修）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 山东石大胜华化工集团股份有限公司. It details the responsibilities, powers, meeting procedures, voting rules, and organizational structure of the company's board of directors. There is no financial data, earnings information, or regulatory filings. It is a governance document outlining internal rules and governance practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a report publication announcement or regulatory filing.
2021-11-02 Chinese
独立董事制度（2021年11月修）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the independent director system of a company, including definitions, qualifications, nomination, duties, and rights of independent directors. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and outlines governance practices rather than financial data or announcements. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 4220 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2021-11-02 Chinese
石大胜华关于44万吨年新能源材料项目（一期）进展公告的补充暨风险提示公告
Capital/Financing Update Classification · 90% confidence The document is a company announcement regarding the progress and risk warning of a new energy materials project (phase one) with detailed production capacity and risk factors. It is not a financial report, earnings release, or regulatory filing. The content focuses on project progress, production capacity, and associated risks, which aligns with a Capital/Financing Update as it relates to project development and potential impact on company operations and capital deployment. The document length is short (1564 characters) and contains substantive information about the project rather than just announcing a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-11-01 Chinese
石大胜华关于签订湖北武汉项目投资框架协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shandong Shida Shenghua Chemical Group Co., Ltd. regarding the signing of an investment framework agreement for a lithium battery materials production and R&D project. It details the investment amount, project scope, cooperation parties, risks, and the impact on the company's performance. The document is a formal public disclosure about a capital investment agreement and does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report but an update on a financing/investment activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive information about the investment agreement, not just a brief notice or report publication announcement.
2021-11-01 Chinese

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