Skip to main content
Suli Co., Ltd. logo

Suli Co., Ltd. — Investor Relations & Filings

Ticker · 603585 ISIN · CNE100002G35 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,160 across all filing types
Latest filing 2022-04-06 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603585

About Suli Co., Ltd.

http://www.suli.com/

Suli Co., Ltd. specializes in the research, development, production, and distribution of agrochemicals, flame retardants, and fine chemical intermediates. The company’s primary product portfolio includes fungicides such as chlorothalonil and various flame retardant agents like decabromodiphenylethane. These products serve diverse applications in crop protection, plastics, and electronics. The organization emphasizes technological innovation and maintains advanced manufacturing facilities to ensure high-purity chemical synthesis. It operates with a focus on integrated production chains, leveraging expertise in chlorination and bromination processes to supply global markets. The company maintains rigorous quality management systems and environmental safety standards to support its role as a supplier in the international chemical supply chain.

Recent filings

Filing Released Lang Actions
江苏苏利精细化工股份有限公司2021年年度股东大会召开通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Jiangsu Suli Fine Chemical Co., Ltd., including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3695 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-06 Chinese
广发证券股份有限公司关于苏利股份2022年度预计日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities company (广发证券股份有限公司) regarding the expected daily related-party transactions of 江苏苏利精细化工股份有限公司 for the year 2022. It includes transaction amounts, related parties, pricing policies, and compliance with regulations. The document is not a full annual report or financial statement but rather a verification or audit opinion on related-party transactions, which aligns with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and analysis, not just an announcement or certification. Therefore, it is classified as an Audit Report / Information (AR).
2022-04-06 Chinese
江苏苏利精细化工股份有限公司第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's fourth board meeting, including approval of the 2021 annual reports, financial statements, profit distribution plan, appointment of auditors, and other governance matters. It repeatedly states that these resolutions need to be submitted to the 2021 annual general meeting for approval. The document does not contain the full annual report or financial statements but refers readers to the Shanghai Stock Exchange website for the full content. The document is a formal board meeting resolution announcement, not the annual report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and governance matters.
2022-04-06 Chinese
苏利股份提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the Nomination Committee within the company's board governance framework. It does not contain financial data, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board and senior management nominations. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2587 characters, which is not extremely short, and it is not an announcement but the actual working rules document. Therefore, the appropriate classification is CGR with high confidence.
2022-04-06 Chinese
苏利股份独立董事制度
Governance Information Classification · 95% confidence The document is titled '独立董事制度' which translates to 'Independent Director System' and contains detailed rules and regulations about the qualifications, duties, nomination, election, and powers of independent directors within the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会). The content is focused on governance practices and internal rules regarding board members rather than financial results, audit opinions, or shareholder meeting results. It does not contain financial data or earnings information, nor is it a brief announcement or a presentation. The document is a governance-related policy document outlining the company's internal governance framework for independent directors. Therefore, it fits best under the category 'Governance Information' (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2022-04-06 Chinese
苏利股份董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 江苏苏利精细化工股份有限公司. It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. There is no financial data, earnings information, or regulatory filings. The content is focused on governance structure and internal rules for board operations. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not an announcement or a brief notice, but a detailed governance document.
2022-04-06 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.