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Sinosteel New Materials Co., Ltd. — Investor Relations & Filings

Ticker · 002057 ISIN · CNE000001N88 LEI · 3003004LSDTXKWSWJI62 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,042 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002057

About Sinosteel New Materials Co., Ltd.

https://www.ty-magnet.com

Sinosteel New Materials Co., Ltd. focuses on the research, development, and production of advanced carbon-based and ceramic materials. Its core product range includes high-purity isostatic graphite, specialty carbon products, and high-performance refractory materials. These products are designed for use in high-precision and extreme-environment applications, including semiconductor fabrication, solar photovoltaic production, aerospace engineering, and nuclear power generation. The company utilizes specialized manufacturing processes to ensure materials meet rigorous standards for thermal conductivity, chemical inertness, and structural integrity. Through its commitment to material science innovation, the firm supports technical requirements for modern energy systems and high-tech industrial processes.

Recent filings

Filing Released Lang Actions
北京市君致律师事务所关于中钢天源股份有限公司2025年度股东会法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) prepared by a law firm in connection with the 2025 annual shareholders’ meeting of 中钢天源股份有限公司. It summarizes meeting convening, attendance, voting procedures and results, and provides the firm’s legal conclusions. It is not an AGM presentation, proxy statement, interim report, earnings release, or other standard financial or governance report. Instead, it is a compliance/legal opinion, which falls under the fallback category “Regulatory Filings” (RNS).
2026-05-15 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled “2025年度股东会决议公告” and details the meeting attendance, each proposal, and comprehensive vote counts and percentages for shareholder resolutions. This matches an official announcement of voting results at a general meeting, which is classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
关于变更保荐代表人的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of the sponsor representative for a company's non-public stock issuance project. It details the replacement of one sponsor representative with another and assures that this change will not affect the company's operations or supervision. There is no financial data, report content, or meeting materials presented. The document is a formal announcement about management or supervisory personnel changes related to a financing activity. Given the nature of the announcement about a sponsor representative change in a financing context, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not a report or a certification, so it does not fit other categories like Annual Report or Regulatory Filings. Confidence is high due to clear content and context.
2025-10-14 Chinese
关于控股股东股权结构变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement (864 characters) regarding a change in the shareholding structure of the company's controlling shareholder. It details the increase in registered capital and changes in ownership percentages but explicitly states that the controlling shareholder and actual controller remain unchanged. There is no financial data, no detailed report, and no mention of an attached or forthcoming report. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document is not a full report, nor an announcement of a report publication, nor a regulatory filing of another type. Therefore, the classification is MRQ with high confidence.
2025-10-12 Chinese
关于选举第八届董事会职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee director to the company's board of directors. It details the election process, the qualifications of the elected director, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board composition and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board member election, not a report or presentation.
2025-10-09 Chinese
2025年半年度分红派息实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 年半年度分红派息实施公告" which translates to "2025 Half-Year Dividend Distribution Implementation Announcement." It details the dividend distribution plan approved at a shareholders' meeting, including the dividend amount, record date, ex-dividend date, and payment method. The document is an announcement of dividend payment details rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data but focuses on dividend distribution specifics. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short (1856 characters), consistent with an announcement rather than a full report.
2025-09-23 Chinese

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