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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 2017-04-20 Annual Report
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
2016年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2016 年度财务决算报告' which translates to '2016 Annual Financial Settlement Report'. It contains detailed financial statements including profit and loss, balance sheet, and cash flow statements for the year 2016. It also references an audit report by 瑞华会计师事务所 (Ruihua Certified Public Accountants), indicating it is a comprehensive financial report for the full fiscal year. The document length is 2858 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K) rather than a report publication announcement or regulatory filing. The presence of detailed financial tables and management commentary supports this classification. FY 2016
2017-04-20 Chinese
审计委员会年度审计工作规程
Audit Report / Information Classification · 90% confidence The document is titled as the 'Audit Committee Annual Audit Work Procedures' of a company, detailing the responsibilities and processes of the audit committee in relation to the annual audit work, coordination with auditors, review of financial statements, and confidentiality obligations. It is a procedural or governance document related to audit activities rather than an actual audit report or financial statement. It does not contain financial data or audit results but outlines the audit committee's work rules and governance. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit procedures and committee responsibilities, but is not a full annual report or audit report itself. Given the nature and length, confidence is high.
2017-04-20 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled "江苏苏利精细化工股份有限公司 信息披露管理制度" which translates to "Information Disclosure Management System" of the company. It outlines the principles, responsibilities, procedures, and standards for information disclosure by the company and its related parties. It references laws and regulations related to securities and stock exchange rules, and covers topics such as periodic reports, temporary reports, disclosure obligations, confidentiality, and penalties for violations. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and governance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR).
2017-04-20 Chinese
关于苏利股份2016年度募集资金存放与使用情况的鉴证意见
Regulatory Filings
2017-04-20 Chinese
第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 8th meeting of the 2nd Board of Directors of Jiangsu Suli Fine Chemical Co., Ltd. It includes voting results on various reports and proposals related to the 2016 fiscal year, such as the 2016 Board Work Report, 2016 General Manager Work Report, 2016 Financial Final Accounts Report, 2016 Annual Report and its summary, profit distribution plan, and other governance and operational matters. The document repeatedly states that these resolutions need to be submitted to the 2016 Annual General Meeting (AGM) for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other matters. It also includes information about board meeting procedures and voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 3466 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2017-04-20 Chinese
关于公司2016年度利润分配预案的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Jiangsu Suli Fine Chemical Co., Ltd. regarding the company's 2016 annual profit distribution plan. It details the proposed cash dividend and capital reserve conversion to shares, the board of directors' approval, independent directors' opinions, supervisory board opinions, and risk warnings. The document explicitly states that the profit distribution plan is subject to approval at the 2016 annual shareholders' meeting. The content focuses on dividend distribution details and shareholder information rather than presenting full financial statements or comprehensive annual results. The document length is 2531 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain full financial statements or detailed financial analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a dividend payment notice (DIV) because it is a profit distribution proposal, not a final dividend declaration or payment notice. The document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a related announcement type. However, since it is a profit distribution proposal pending shareholder approval, it is more accurately a Regulatory Filing (RNS) because it is an official announcement of a profit distribution plan requiring shareholder approval, not the final voting results or dividend payment notice. Given the content and length, the best fit is Regulatory Filings (RNS).
2017-04-20 Chinese

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