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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 2021-09-27 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2021年第四次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 Fourth Extraordinary General Meeting of Shareholders" of Shandong Shida Shenghua Chemical Group Co., Ltd. It contains detailed meeting agenda, procedural documents, and a proposal regarding amendments to the company's articles of association. The content is focused on the shareholder meeting process and the specific resolutions to be voted on, including legal and procedural details. There are no financial statements or earnings data, nor is this a transcript or a report publication announcement. The document is clearly the meeting materials provided for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is 7199 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full annual report.
2021-09-27 Chinese
石大胜华关于变更职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's employee supervisor (职工监事), detailing the resignation of one supervisor and the election of another. It references compliance with company law and articles of association but does not contain financial data, audit information, or report content. It is clearly about management/board changes, specifically related to supervisory board personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel change, not a report or announcement of voting results or other categories.
2021-09-22 Chinese
石大胜华关于内部股权架构调整资产整合的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shandong Shida Shenghua Chemical Group Co., Ltd. regarding an internal equity structure adjustment and asset integration. It details the board meeting approval, the specific asset and equity transfers among subsidiaries, and the impact on the company's consolidated financial statements. The document is a formal announcement of a corporate restructuring event, focusing on internal shareholding and asset transfers, without involving external financing, mergers, or acquisitions. It is not a full financial report, earnings release, or management discussion. It is also not a proxy statement, voting result, or remuneration report. The content fits best with a Capital/Financing Update (CAP) as it relates to internal capital structure changes and asset integration within the company. The document length (6621 characters) and detailed description of share and asset transfers support this classification with high confidence.
2021-09-17 Chinese
石大胜华关于聘任公司证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of a securities affairs representative. It details the board meeting decision and the individual's background. There is no financial data, no report or presentation content, and no mention of voting results or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-09-17 Chinese
石大胜华公司章程(2021年9月修订)
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Bylaws) of Shandong Shida Shenghua Chemical Group Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a legal and governance document that sets out the internal rules and regulations of the company. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or announcement of a report. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2021-09-17 Chinese
石大胜华第七届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the seventh board of directors of Shandong Shida Shenghua Chemical Group Co., Ltd. It details the meeting's procedural compliance, attendance, and voting results on various corporate governance matters such as organizational structure adjustments, executive performance contracts, appointment of securities representative, internal equity restructuring, and amendments to the company's articles of association. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and management changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is short and it is not a report or presentation but a meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2021-09-17 Chinese

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