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Suli Co., Ltd. — Investor Relations & Filings

Ticker · 603585 ISIN · CNE100002G35 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,160 across all filing types
Latest filing 2020-05-14 Regulatory Filings
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
独立董事关于第三届董事会第九次会议相关事项发表独立意见
Regulatory Filings
2020-05-14 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2019 Annual General Meeting Resolution Announcement" for Jiangsu Suli Fine Chemical Co., Ltd. It details the resolutions passed at the 2019 Annual General Meeting held on May 13, 2020, including voting results on various agenda items such as the 2019 annual report, financial statements, profit distribution plan, and other corporate matters. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length (5722 characters) and content confirm it is a detailed voting results announcement rather than a brief report publication or a full report.
2020-05-13 Chinese
2019年年度股东大会的法律意见书
Regulatory Filings
2020-05-13 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2019 Annual General Meeting (AGM) of 江苏苏利精细化工股份有限公司, dated May 13, 2020. It contains detailed agenda items typical for an AGM, including the 2019 Board of Directors report, Supervisory Board report, 2019 Annual Report and its summary, 2019 Financial Statements, 2020 Financial Budget, profit distribution proposals, auditor reappointment, related party transactions, credit limits, guarantees, remuneration proposals, director elections, independent director reports, and internal control evaluation. The document also includes meeting procedures, voting methods, and legal compliance notes. The length is substantial (15,000 characters), and the content is clearly the meeting materials and presentations for the Annual General Meeting, not just an announcement or a report publication notice. Therefore, the document fits the category of AGM Information (AGM-R).
2020-05-05 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2020. The report is unaudited as stated in the text. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2020-04-21 Chinese
关于公司及控股子公司2020年度预计担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Suli Fine Chemical Co., Ltd. regarding the company's and its subsidiaries' expected guarantees for the year 2020. It details the guarantee amounts, parties involved, and related financial data. The document is a formal announcement about financing guarantees and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a call transcript or management report. The content focuses on capital structure and financing-related guarantees, which aligns with updates on company financing activities. The document length is 4153 characters, which is relatively short but contains substantive information about financing guarantees rather than just a notice of report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-04-21 Chinese

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