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Suzhou Shihua New Material Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688093 ISIN · CNE1000042C8 Shanghai Stock Exchange Manufacturing
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Filings indexed 672 across all filing types
Latest filing 2026-05-21 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 688093

About Suzhou Shihua New Material Technology Co., Ltd.

http://www.shihua-group.com/

Suzhou Shihua New Material Technology Co., Ltd. is a high-tech enterprise specializing in the research, development, and manufacturing of functional materials. The company focuses on high-performance adhesive products, including pressure-sensitive adhesives, functional tapes, and protective films. Its portfolio extends to advanced electronic composite materials such as thermal management solutions and electromagnetic shielding components. Utilizing precision coating and material synthesis technologies, the company provides customized solutions for the consumer electronics, automotive, and industrial sectors. Suzhou Shihua serves a global client base, supporting the assembly and protection of sophisticated electronic devices through rigorous quality control and continuous innovation in material science.

Recent filings

Filing Released Lang Actions
2026年第一次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 86% confidence The document is the complete meeting materials for an extraordinary shareholders’ meeting (“2026年第一次临时股东会会议资料”) including meeting instructions, agenda and detailed proposals for shareholder approval. It is not the actual annual report or financial statements, nor a simple announcement. Instead, it is informational material sent to shareholders to explain proposals and solicit their votes. Therefore it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-05-21 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is an announcement by the board of Suzhou Shihua New Materials Technology Co., Ltd. detailing the implementation of the 2025 annual equity distribution (cash dividend), including the per-share dividend amount, record date, ex-dividend date, payment date, dividend allocation scheme, and tax withholding rules. This fits the definition of a Notice of Dividend Amount (Code: DIV).
2026-05-21 Chinese
苏州世华新材料科技股份有限公司章程
Governance Information Classification · 95% confidence The document text is the company’s Articles of Association (公司章程), detailing internal rules, share capital, shareholders’ meetings, board composition, and governance procedures. This aligns with the definition of Governance Information (CGR): a report outlining internal rules, board structure, and governance practices.
2026-05-12 Chinese
独立董事提名人声明与承诺（徐建鸿）
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a nomination statement and commitment for an independent director candidate, detailing qualifications, legal compliance and declarations by the nominating party. It is clearly part of the materials provided to shareholders ahead of a vote at a general meeting, aiming to solicit approval for the nominee. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Chinese
董事会提名委员会关于第三届董事会独立董事候选人的审查意见
Board/Management Information Classification · 85% confidence The document is a formal Nomination Committee opinion on the qualification of an independent director candidate, describing board committee deliberations and proposing the candidate to the next board meeting. It relates to board composition and senior management governance, matching the “Board/Management Information” category rather than a standalone financial report, proxy solicitation statement, or general regulatory notice.
2026-05-12 Chinese
关于修订《公司章程》及其附件并办理工商变更登记、修订公司部分治理制度的公告
Governance Information Classification · 90% confidence The document is a formal corporate announcement detailing revisions to the company’s articles of association and various governance制度 (internal rules), including comparison tables of changes to the charter and governance procedures. It focuses entirely on governance structure and internal rules rather than financials, management changes, or voting results. This matches the Governance Information category (CGR).
2026-05-12 Chinese

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