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Super-Dragon Engineering Plastics Co., Ltd. — Investor Relations & Filings

Ticker · 301131 ISIN · CNE1000058D2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 634 across all filing types
Latest filing 2022-04-27 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 301131

About Super-Dragon Engineering Plastics Co., Ltd.

https://www.gzselon.com

Super-Dragon Engineering Plastics Co., Ltd. specializes in the research, development, and manufacturing of high-performance modified plastics. The company provides a comprehensive portfolio of polymer materials, including modified polypropylene (PP), acrylonitrile butadiene styrene (ABS), polycarbonate (PC), polyamide (PA), and polybutylene terephthalate (PBT), as well as various high-performance polymer alloys. These materials are engineered to meet specific technical requirements such as flame retardancy, heat resistance, and high impact strength. The company serves diverse sectors including the automotive industry, household appliances, electronic components, and power tools. By focusing on material innovation and customized formulations, the company delivers technical solutions that enhance product durability and performance across global supply chains.

Recent filings

Filing Released Lang Actions
长城证券股份有限公司关于公司使用募集资金置换预先投入募集资金投资项目及已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It references regulatory guidelines, approval by the board, supervisory board, independent directors, and an accounting firm's verification report. The content focuses on compliance with fundraising management and usage regulations, the approval process, and audit opinions. It does not contain financial statements or quarterly/yearly financial results but is a specialized audit/verification report related to fundraising and capital use. The document length is 4370 characters, which is substantial and contains detailed audit and verification content, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR).
2022-04-27 Chinese
长城证券股份有限公司关于公司《2021年度内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company (长城证券股份有限公司) regarding the internal control self-assessment report of 广州市聚赛龙工程塑料股份有限公司 for the year 2021. It discusses the scope, methodology, and results of the internal control evaluation, including financial and non-financial control deficiencies, risk assessments, and control activities. The document is not the internal control report itself but an audit or verification opinion on that report. It does not contain financial statements or earnings data but focuses on internal control evaluation and compliance with regulatory requirements. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length (7577 characters) and content confirm it is a substantive report rather than a brief announcement or certification letter, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence.
2022-04-27 Chinese
独立董事提名人声明（朱健民）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's third board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. The document is a regulatory announcement related to board management and governance matters, specifically about the nomination of a board member. This fits best under Board/Management Information (MANG). The document length is under 5,000 characters but it is not merely an announcement of a report publication; it is a substantive declaration about board nomination.
2022-04-27 Chinese
独立董事候选人声明（彭晓洁）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4585 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-04-27 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 广州市聚赛龙工程塑料股份有限公司. It details the governance, procedures, rights, and responsibilities related to the convening, conduct, and decision-making of shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, meeting conduct, voting and resolutions, meeting records, regulatory measures, and amendments to the rules. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2022-04-27 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the activities, meetings, and work of the board of directors for the year 2021, including summaries of meetings, committee work, and plans for 2022. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on board activities and governance matters. This aligns with the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management. The document length is 3167 characters, which is relatively short and consistent with a board report rather than a full annual report. Therefore, the appropriate classification is MANG with high confidence.
2022-04-27 Chinese

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