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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 2020-04-21 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
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Suli Fine Chemical Co., Ltd. It details the outcomes of the 7th meeting of the 3rd Supervisory Board, including approvals of various reports such as the 2019 Annual Report, 2019 Annual Financial Statements, 2020 Q1 Report, profit distribution plan, and other financial and operational matters. The document repeatedly states that the detailed contents of these reports are disclosed on the Shanghai Stock Exchange website, indicating that this document itself does not contain the full reports but is an announcement of the meeting resolutions and approvals. The document length is relatively short (2982 characters), and it serves as an official announcement of meeting decisions rather than the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories and are not the full reports themselves.
2020-04-21 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and remediation status. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K). Instead, it focuses on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) category, as it relates to audit and internal control results. The document length is 4616 characters, which is sufficient to be a report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information).
2020-04-21 Chinese
2019年度独立董事述职报告
Regulatory Filings
2020-04-21 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Jiangsu Suli Fine Chemical Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and an attached proxy authorization form. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to the AGM. The content matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is under 5,000 characters, consistent with an announcement rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-21 Chinese
独立董事关于第三届董事会第八次会议相关事项的事前审阅意见
Regulatory Filings
2020-04-21 Chinese
关于补选公司独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the replacement of an independent director on the company's board. It details the resignation of a previous independent director and the nomination of a new candidate, including compliance with relevant laws and governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-04-21 Chinese

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