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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 2020-04-20 Regulatory Filings
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
2019年度内控审计报告
Regulatory Filings
2020-04-20 Chinese
关于变更投资项目实施主体的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company Shandong Shida Shenghua Chemical Group Co., Ltd. regarding a change in the implementing entity of an investment project. It details the project, the reasons for the change, and the expected impact on the company. There are no financial statements, no audit information, no voting results, no executive changes, no earnings data, and no regulatory certifications. The document is an announcement about a corporate action related to investment project management, not a financial report or regulatory filing. It fits best under the category of a general regulatory announcement about corporate matters that do not fit other specific categories, which corresponds to Regulatory Filings (RNS). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is RNS with high confidence.
2020-04-20 Chinese
内部控制管理制度
Governance Information Classification · 95% confidence The document is a detailed internal control management system manual for a company, describing the internal control framework, organizational responsibilities, principles, procedures, evaluation, and documentation. It is a comprehensive internal governance and control policy document, not a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to internal control management.
2020-04-20 Chinese
第六届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shandong Shida Shenghua Chemical Group Co., Ltd. regarding the resolution passed at the 12th meeting of the 6th Supervisory Board. The key content is the Supervisory Board's review and approval of the company's 2020 first quarter report, confirming its compliance with regulatory requirements and the accuracy of the disclosed information. The document is an official announcement of the Supervisory Board's resolution and does not contain the full quarterly report itself, but rather a statement about the report's review and approval. Given the document length (893 characters) and content, it fits the category of a regulatory announcement related to the review of a quarterly report rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS).
2020-04-20 Chinese
风险管理制度
Governance Information Classification · 95% confidence The document is a detailed risk management system manual for 山东石大胜华化工集团股份有限公司. It includes comprehensive descriptions of risk categories, management principles, responsibilities of the board and management, risk assessment methodologies, risk warning systems, risk response strategies, and appendices with risk classification frameworks and templates for risk information collection and risk assessment reports. The content is focused on internal governance and risk management processes rather than financial results, regulatory announcements, or shareholder communications. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to risk management.
2020-04-20 Chinese
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 6th Board of Directors of Shandong Shida Shenghua Chemical Group Co., Ltd. It details the meeting's convening, attendance, and voting results on various company matters including internal control management system, risk management system, approval of the Q1 2020 report, establishment of a wholly-owned subsidiary, and change of investment project implementation subject. The document is clearly a Board/Management Information announcement as it reports on board meeting decisions and management resolutions. It is not a full financial report, earnings release, or regulatory filing. The document length is short and focused on board meeting resolutions, fitting the MANG category.
2020-04-20 Chinese

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