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

Ticker · 603231 ISIN · CNE100006DV2 Shanghai Stock Exchange Manufacturing
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Filings indexed 242 across all filing types
Latest filing 2024-12-02 AGM 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
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting (临时股东大会) of Ningbo Solbar Protein Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including election of board members and amendments to company articles, registration procedures, and proxy voting instructions. The content is focused on the organization and conduct of a shareholders' meeting rather than the meeting materials or results themselves. There is no financial data or report content, nor is it a transcript or announcement of financial results. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest match for shareholder meeting notices and materials. The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2024-12-02 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Ningbo Suobao Protein Technology Co., Ltd. It details the nomination of board members, amendments to company bylaws, appointment of auditors, use of idle raised funds, and the proposal to convene a shareholders' meeting. The document is an official disclosure of board decisions and changes in board composition and governance rules, not a full report or financial statement. It is not an annual or interim report, nor an earnings release or audit report. It fits the category of Board/Management Information (MANG) as it announces changes and decisions related to the company's board and senior management structure.
2024-12-02 Chinese
2024年前三季度主要经营数据公告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024前三季度主要经营数据公告" which translates to "2024 First Three Quarters Main Operating Data Announcement." It provides detailed sales data segmented by product category, sales mode, and sales region for the first nine months of 2024. The document explicitly states that the data is unaudited and is intended to provide investors with timely information about the company's operating status. There are no full financial statements or comprehensive financial analysis present, only summarized operating data. The document length is short (1066 characters), and it is an announcement of key operating data for an interim period rather than a full interim or quarterly report containing substantive financial statements. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement providing operational data without full financial statements or detailed analysis required for an Interim/Quarterly Report (IR).
2024-10-25 Chinese
2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "宁波索宝蛋白科技股份有限公司 2024 年第三季度报告" which translates to "Ningbo Suobao Protein Technology Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the third quarter of 2024. The report explicitly states it is a quarterly report (third quarter) and includes unaudited financial statements and management assurances about the accuracy of the report. The length of the document (13,308 characters) and the presence of comprehensive financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-25 Chinese
关于举办2024年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 half-year performance explanation meeting (业绩说明会) for Ningbo Solbar Protein Technology Co., Ltd. It references that the 2024 half-year report has already been disclosed on the Shanghai Stock Exchange website. The document provides the date, time, location, and participation details for the meeting, but does not contain any financial data or the report itself. It is essentially an invitation and information notice about the upcoming investor presentation event. According to the filing definitions, this fits best under Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, even though the actual presentation will occur later. The document is not the report itself, nor a regulatory filing or announcement of report publication. The length and content confirm it is not a brief announcement but a full notice about the investor presentation event.
2024-09-09 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2024 年半年度报告摘要" which translates to "2024 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including total assets, net profit, earnings per share, and shareholder information. The document explicitly states it is a summary of the half-year report and advises investors to read the full semi-annual report on the official website. The length is 2843 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. It is not merely an announcement or a certification but includes key financial figures and shareholder data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-29 Chinese

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