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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 2025-11-10 Declaration of Voting R…
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2025年第六次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2025 sixth extraordinary general meeting (EGM) of shareholders of a company. It details the legal compliance of the meeting's notice, attendance, voting methods (onsite and online), and the validity of the resolutions passed. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting and the voting results of that meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is short (2214 characters), and it is not merely an announcement of a report but a legal opinion on the meeting and voting results. Therefore, the best classification is DVA with high confidence.
2025-11-10 Chinese
石大胜华2025年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the company's 2025 sixth extraordinary general meeting of shareholders. It includes information about the meeting date, location, attendance, voting results on various proposals including amendments to governance documents and appointment of auditors, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results and details of shareholder voting and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2551 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-11-10 Chinese
石大胜华2025年第六次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is a detailed agenda and procedural document for the 2025 sixth extraordinary general meeting (临时股东大会) of 石大胜华新材料集团股份有限公司. It includes meeting agenda, voting procedures, proposed resolutions such as cancellation of the supervisory board and amendments to the company charter, and governance-related content. The document is not a financial report, earnings release, or audit report, but rather materials related to a shareholders' meeting. It contains detailed governance and procedural information for the meeting, including legal references and voting rules. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document is lengthy and substantive, not a brief announcement or notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the best classification is AGM Information (AGM-R).
2025-10-31 Chinese
石大胜华2025年前三季度主要经营数据公告
Regulatory Filings Classification · 95% confidence The document is a quarterly operational data announcement for the first three quarters of 2025 by 石大胜华新材料集团股份有限公司. It contains key production, sales, revenue, and price change data for main products and raw materials, but it is relatively short (1158 characters) and explicitly states that the data is unaudited and for investor information purposes. It does not contain full financial statements or comprehensive financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a brief operational data disclosure consistent with a Regulatory Filing (RNS) under Shanghai Stock Exchange disclosure rules. Therefore, the document is best classified as a Regulatory Filing (RNS).
2025-10-30 Chinese
石大胜华2025年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "石大胜华新材料集团股份有限公司 2025 年第三季度报告" which translates to "Shida Shenghua New Materials Group Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the third quarter of 2025. The report includes unaudited financial statements, key financial metrics, shareholder information, and management assurances about the accuracy of the report. The presence of comprehensive quarterly financial statements and analysis indicates this is a quarterly financial report rather than a brief announcement or a certification. The length of the document (15,000 characters) and the detailed financial data confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-30 Chinese
石大胜华第八届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 石大胜华新材料集团股份有限公司 regarding the approval of the company's 2025 third quarter report. It details the meeting date, attendance, and the board's confirmation that the quarterly report complies with regulatory requirements and is accurate. The document does not contain the actual financial statements or detailed financial data but is an official announcement of the Supervisory Board's review and approval of the quarterly report. Given the document length (860 characters) and content, it is not the quarterly report itself but an announcement related to it. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of the Supervisory Board's resolution rather than the Interim/Quarterly Report (IR) itself.
2025-10-30 Chinese

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