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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 2025-09-04 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
立信会计师事务所关于石大胜华新材料集团股份有限公司募集资金置换专项鉴证报告
Regulatory Filings
2025-09-04 Chinese
石大胜华关于续聘2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of its audit firm for the fiscal year 2025. It details the audit firm's background, personnel, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment and related procedures. The document length is 3459 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement about the audit firm appointment, not the audit report itself. FY 2025
2025-09-04 Chinese
申万宏源证券承销保荐有限责任公司关于石大胜华新材料集团股份有限公司使用募集资金置换预先投入募集资金投资项目及已支付发行费用的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the use of raised funds by a listed company. It discusses the company's issuance of shares to specific investors, the amount of funds raised, the use of those funds to replace previously self-raised funds invested in projects and paid issuance expenses, and the compliance with regulatory requirements. It includes audit opinions, board and supervisory committee approvals, and compliance with securities regulations. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit/verification report related to the use of raised funds and compliance with regulatory rules on fundraising and fund usage. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report concerning accounting and regulatory compliance of fundraising activities, not a full annual report or earnings release. H2 2025
2025-09-04 Chinese
石大胜华第八届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 8th Supervisory Board of Shida Shenghua New Materials Group Co., Ltd. It details the meeting's procedural compliance, voting results on specific proposals including the use of raised funds and the reappointment of the audit firm. The content is focused on governance and supervisory board decisions rather than full financial statements or detailed financial performance. The document length is short (813 characters) and it is an official meeting resolution announcement. This fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and company governance matters, not an annual report, audit report, or other financial filings.
2025-09-04 Chinese
石大胜华2025年第四次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2025 Fourth Extraordinary General Meeting of Shareholders" of 石大胜华新材料集团股份有限公司. It contains the agenda, meeting procedures, and detailed proposals to be voted on during the meeting, including increasing the daily related-party transaction limit and revising the "募集资金管理办法" (Fundraising Management Measures). The document includes meeting logistics, voting procedures, and legal opinions related to the shareholder meeting. There are no financial statements or detailed financial performance data, nor is this a transcript of a call or a report publication announcement. The content is clearly related to the materials and agenda for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Given the nature of the document as meeting materials and agenda, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during general meetings (including extraordinary meetings). The document length is under 5,000 characters, but it is not merely an announcement of a report; it contains substantive meeting agenda and proposals for shareholder consideration, consistent with AGM materials.
2025-09-02 Chinese
石大胜华2025年第三次临时股东大会法律意见书
Regulatory Filings
2025-08-29 Chinese

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