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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 2020-06-02 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
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Shandong Shida Shenghua Chemical Group Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed, and instructions for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 4200 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-02 Chinese
独立董事关于续聘2020年度审计机构及向参股公司提供借款暨关联交易的事前认可意见
Regulatory Filings
2020-06-02 Chinese
关于向参股公司提供借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction where the company plans to provide a loan to an associate company. It details the transaction terms, the parties involved, financial background, and independent directors' opinions. There is no indication of this being a financial report, earnings release, or regulatory certification. The content fits the description of a Capital/Financing Update as it concerns financing activities and capital allocation. The document length is about 2054 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-06-02 Chinese
关于2020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 2020 entrusted financial management quota. It details the amount, types, and risk controls of entrusted financial products the company plans to invest in using its own funds. The document includes specific figures, investment types, risk management procedures, and independent director opinions. It is not a full financial report but rather a disclosure about the company's capital management activities related to entrusted financial products. The document length is 2778 characters, which is relatively short and focused on a specific financing activity. This fits the definition of a Capital/Financing Update (CAP) as it updates on company financing activities and capital usage. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is CAP with high confidence.
2020-06-02 Chinese
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 6th Board of Directors of Shandong Shida Shenghua Chemical Group Co., Ltd. It includes details about the meeting date, voting results, and agenda items such as the proposal to continue appointing the audit firm for 2020, financial management decisions, and the scheduling of the 2019 Annual General Meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1376 characters), and it is not a report itself but a meeting resolution announcement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2020-06-02 Chinese
第六届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shandong Shida Shenghua Chemical Group Co., Ltd. It details the decision to continue hiring an audit firm for the 2020 financial audit and internal control audit services. The document is short (669 characters) and primarily announces a board decision related to audit services, not the audit report itself. It does not contain financial statements or detailed audit results. Therefore, it is not an Audit Report (AR) but rather a Board/Management Information announcement about a board resolution. Hence, the appropriate classification is MANG (Board/Management Information).
2020-06-02 Chinese

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