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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 2020-04-09 Annual Report
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年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including main accounting data and financial indicators over the past three years, quarterly financial data, business overview, accounting policy changes, and shareholder information. It also includes audit information mentioning a standard unqualified audit opinion by a CPA firm. The document is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a comprehensive annual report covering company activity and full financial performance for the fiscal year 2019. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-09 Chinese
2019年度内部控制评价报告
Regulatory Filings
2020-04-09 Chinese
第六届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shandong Shida Shenghua Chemical Group Co., Ltd. It details the meeting held on April 9, 2020, including approvals of various proposals such as revisions to profit distribution policy, company bylaws, financial reports, budgets, and guarantees. It also includes the Supervisory Board's review and approval of the 2019 Annual Report and related internal control evaluation report, stating that these will be submitted to the shareholders' meeting for approval. The document is a formal announcement of meeting resolutions rather than the full annual report itself. It is relatively short (2246 characters) and serves as an official disclosure of supervisory board decisions and approvals. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement of supervisory board meeting resolutions and approvals, not the full Annual Report (10-K) or a report publication announcement (RPA).
2020-04-09 Chinese
2019年度业绩说明会暨现金分红说明会的预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance briefing and cash dividend explanation meeting for the fiscal year 2019. It includes details about the meeting time, format, participants, and how investors can join. The document does not contain actual financial results or detailed financial statements but rather informs about an upcoming event where such information will be discussed. The document length is short (1196 characters) and it serves as an announcement rather than the report or transcript itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to an annual performance explanation meeting, which is a type of investor presentation or briefing associated with annual results.
2020-04-09 Chinese
独立董事关于公司对外担保情况的专项说明及相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' special opinion report on the company's external guarantees, related party transactions, profit distribution plan, internal control evaluation, and revisions to profit distribution policy for the fiscal year 2019. It references compliance with regulatory guidelines, audit opinions, and the company's 2019 annual report. The document is 3524 characters long, which is relatively short and appears to be a formal opinion or certification rather than the full annual report itself. It does not contain detailed financial statements or comprehensive financial data but rather opinions and confirmations related to the annual report and other governance matters. Therefore, it is not the Annual Report (10-K) itself but a related independent opinion document. Given the nature of the content focusing on audit opinions and compliance, it fits best under Audit Report / Information (AR). FY 2019
2020-04-09 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "2019 年年度报告" which translates to "2019 Annual Report". It is issued by 山东石大胜华化工集团股份有限公司 (Shandong Shida Shenghua Chemical Group Co., Ltd.) and covers the fiscal year from January 1, 2019 to December 31, 2019. The content includes detailed financial data such as revenue, net profit, cash flow, and segment analysis, as well as management discussion and analysis, business overview, risk disclosures, and corporate governance information. The document length is substantial (15,000 characters) and contains comprehensive financial statements and analysis, which is characteristic of a full annual report. There is also mention of an audit report with an unqualified opinion, which is typically included in annual reports. The document is not a brief announcement or a presentation, nor is it a certification or a voting result. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-04-09 Chinese

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