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Suzhou Xingye Materials Technology Co., Ltd. — Investor Relations & Filings

Ticker · 603928 ISIN · CNE100002ZW2 Shanghai Stock Exchange Manufacturing
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Filings indexed 631 across all filing types
Latest filing 2023-09-26 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603928

About Suzhou Xingye Materials Technology Co., Ltd.

http://www.chinaxingye.com/

Suzhou Xingye Materials Technology Co., Ltd. specializes in the research, development, production, and sale of functional new materials, with a primary focus on the foundry industry. The company's core product portfolio includes high-performance foundry resins such as furan resins and cold box resins, along with specialized curing agents, coatings, and auxiliary materials. These products are essential for precision casting processes in sectors including automotive manufacturing, energy equipment, heavy machinery, aerospace, and rail transit. The company emphasizes the development of environmentally friendly and energy-efficient materials to support sustainable industrial practices. Through continuous innovation and a strong R&D infrastructure, it provides customized material solutions and technical support to enhance casting quality and production efficiency for global industrial clients.

Recent filings

Filing Released Lang Actions
兴业股份第四届董事会十五次会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Suzhou Xingye Materials Technology Co., Ltd. It details the resolutions passed at the fifteenth meeting of the fourth board of directors, including the proposal for board re-election, amendments to company policies, and the scheduling of a shareholders' meeting. The content focuses on board and management changes, nominations, and governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3213 characters, which is consistent with an announcement rather than a full report.
2023-09-26 Chinese
兴业股份会计师事务所选聘制度
Regulatory Filings
2023-09-26 Chinese
兴业股份关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for Suzhou Xingye Material Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including election of board members and supervisors, voting instructions, and registration details. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials or results. There is no indication that this is a presentation, transcript, or report of the meeting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. The document is clearly a formal notice to shareholders about the meeting, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, so it is not a mere announcement of a report publication (RPA). Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-09-26 Chinese
兴业股份独立董事关于第四届董事会十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's board of directors election and nomination process. It references compliance with company law, governance codes, and stock exchange regulations. The content focuses on board candidate qualifications and the nomination process, with no financial data or report attached. The document is a formal statement related to board/management information, specifically about board member nominations and approvals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an annual or interim report or earnings release.
2023-09-26 Chinese
兴业股份独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a statement and commitment by independent director candidates of Suzhou Xingye Material Technology Co., Ltd. It details their qualifications, compliance with relevant laws and regulations, independence criteria, and commitments to fulfill their duties. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of report publications. The document is a formal declaration related to board/management information, specifically about the nomination and qualifications of independent directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidate declarations, not a full report or announcement of a report.
2023-09-26 Chinese
兴业股份独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for independent directors of a company, detailing qualifications, legal compliance, and independence criteria. It does not contain financial data, audit information, or report publication details. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, supporting this classification.
2023-09-26 Chinese

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