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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 2018-12-19 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
2018年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2018 Third Extraordinary General Meeting of Shareholders" of Jiangsu Suli Fine Chemical Co., Ltd. It contains detailed meeting instructions, agenda, and proposals related to the election of board directors and supervisors. The content is focused on the meeting itself, including candidate biographies and voting procedures, which are typical for materials shared during a shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a report but rather the meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting content, confirming it is the meeting materials, not just an announcement.
2018-12-19 Chinese
第二届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 19th meeting of the second Supervisory Board of Jiangsu Suli Fine Chemical Co., Ltd. It details the meeting attendance, the proposal for the re-election of Supervisory Board members, and the voting results. It does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement related to board/management changes, specifically about the nomination and election of Supervisory Board members. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board member election and meeting resolution.
2018-12-07 Chinese
独立董事候选人声明（崔咪芬）
Regulatory Filings
2018-12-07 Chinese
关于召开2018年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about the convening of the 2018 third extraordinary general meeting of shareholders for Jiangsu Suli Fine Chemical Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board directors and supervisors), voting procedures, registration methods, and other meeting logistics. It also contains attachments related to proxy authorization and cumulative voting explanations. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a formal announcement and notice for a shareholders meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the voting results or proxy solicitation materials, it is best classified as a Regulatory Filing (RNS) because it does not fit the other categories exactly and is a formal regulatory announcement about the meeting. The document length is under 5,000 characters, but it is a full notice, not just a brief announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2018-12-07 Chinese
独立董事关于第二届董事会第二十三次会议相关事项发表独立意见
Regulatory Filings
2018-12-07 Chinese
独立董事提名人声明（崔咪芬）
Regulatory Filings
2018-12-07 Chinese

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