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SOLBAR NINGBO PROTEIN TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603231 ISIN · CNE100006DV2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 242 across all filing types
Latest filing 2025-10-30 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603231

About SOLBAR NINGBO PROTEIN TECHNOLOGY CO., LTD.

https://www.solbar.com/

SOLBAR NINGBO PROTEIN TECHNOLOGY CO., LTD. is a specialized manufacturer of high-quality soy protein ingredients. The company produces a comprehensive range of products, including soy protein isolates, functional concentrates, textured soy proteins, and soy fibers. These ingredients are utilized extensively in the global food and beverage sectors, serving applications in meat processing, plant-based alternatives, nutritional supplements, and bakery products. The company emphasizes the use of non-GMO raw materials and advanced processing technologies to ensure high functionality and nutritional value. Its operations focus on delivering consistent quality and technical support to meet the evolving demands of the health-conscious consumer market and industrial food production.

Recent filings

Filing Released Lang Actions
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors at Ningbo Suobao Protein Technology Co., Ltd. It details the governance procedures for board elections, nomination of candidates, voting principles, and election rules. It references company law, stock exchange guidelines, and the company charter. There is no financial data, no mention of financial results, no audit information, no voting results, no announcements of meetings, no legal proceedings, and no capital or share transactions. The content is focused on governance practices related to board elections and shareholder voting mechanisms. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is not a report publication announcement or a regulatory filing as it contains substantive governance rules rather than a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-10-30 Chinese
关于取消监事会、修改《公司章程》及修订、制定部分管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Ningbo Suobao Protein Technology Co., Ltd. regarding corporate governance changes, specifically the cancellation of the supervisory board, amendments to the company's articles of association (company charter), and revisions and establishment of various management systems. It includes detailed legal and regulatory references, explanations of governance structure changes, and a comprehensive comparison table of the articles of association before and after amendments. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, but rather a formal announcement of governance changes and related regulatory compliance. The content aligns with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and detail confirm it is the report itself, not just an announcement of a report publication. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-10-30 Chinese
东吴证券股份有限公司关于宁波索宝蛋白科技股份有限公司部分募投项目变更的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Dongwu Securities regarding the change in use of part of the funds raised by Ningbo Suobao Protein Technology Co., Ltd. in its initial public offering. It includes specifics about the original and new investment projects, amounts raised and used, approvals by the board and supervisory committee, and the plan to submit the changes to the shareholders' meeting for approval. The document contains detailed financial and project information, investment plans, feasibility analysis, and risk disclosures. It is not a brief announcement or a certification letter but a substantive report on changes to capital use and investment projects related to fundraising. This fits the category of Capital/Financing Update (CAP), as it updates on the use and reallocation of raised capital and related financing activities.
2025-10-30 Chinese
宁波索宝蛋白科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 宁波索宝蛋白科技股份有限公司, which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other governance matters. It references compliance with Chinese Company Law, Securities Law, and regulations by the China Securities Regulatory Commission (CSRC). The content includes chapters on shareholders, board of directors, management, financial accounting, profit distribution, audit, meetings, and amendments to the articles. This type of document is a governance framework rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial or capital market filing. It is a detailed governance document describing internal rules and company structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-10-30 Chinese
董事薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事薪酬管理制度' which translates to 'Director Remuneration Management System'. It details the rules and policies regarding the remuneration of company directors, including independent and non-independent directors, travel expenses, and the approval process by the shareholders' meeting. There is no financial data or report content, but rather a governance-related policy document about director compensation. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-10-30 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the governance structure, responsibilities, meeting procedures, and duties of the board members of 宁波索宝蛋白科技股份有限公司. The content focuses on internal governance rules, board composition, meeting convocations, voting procedures, and related compliance with laws and company bylaws. There is no financial data, audit information, or report publication mentioned. It is not an announcement or a report of financial results or legal proceedings. This document fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese

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