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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 2023-07-19 Regulatory Filings
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
北京市中伦（上海）律师事务所关于兴业股份2023年第一次临时股东大会的法律意见书
Regulatory Filings
2023-07-19 Chinese
兴业股份2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Suzhou Xingye Material Technology Co., Ltd. It includes the meeting date, attendance, voting results on multiple proposals related to convertible bond issuance, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results of shareholder decisions at a general meeting, including detailed vote counts and percentages for each agenda item. There is no indication that this is a full annual report, financial report, or management discussion. It is not a proxy solicitation or a presentation. The document is not a report publication announcement but the actual announcement of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2023-07-19 Chinese
兴业股份2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting" of Suzhou Xingye Materials Technology Co., Ltd. It contains detailed agenda items and proposals related to the issuance of convertible bonds to unspecified investors, including compliance with laws, issuance conditions, bond terms, and shareholder voting procedures. The content is focused on the meeting materials for a shareholder meeting, including detailed proposals and explanations for shareholder consideration and voting. There is no indication that this is a full financial report, audit report, earnings release, or other types of filings. It is not a simple announcement or a voting result declaration but the actual meeting materials for the Extraordinary General Meeting (EGM). Given the nature of the document as meeting materials for a shareholder meeting, the appropriate classification is AGM Information (AGM-R).
2023-07-11 Chinese
兴业股份关于公司最近五年未被证券监管部门和证券交易所采取监管措施或处罚的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Suzhou Xingye Material Technology Co., Ltd. stating that in the past five years, the company has not been subject to any regulatory penalties or supervisory measures by securities regulatory authorities or stock exchanges. It mentions the company's compliance with relevant laws and regulations and is related to the company's planned convertible bond issuance. The document length is only 515 characters, indicating it is a brief regulatory announcement rather than a detailed report. There is no financial data, no detailed report content, and no presentation materials. This fits best as a Regulatory Filing (RNS) because it is a compliance-related announcement that does not fit other specific categories.
2023-07-03 Chinese
兴业股份未来三年（2024年-2026年）股东分红回报规划
Capital/Financing Update Classification · 90% confidence The document is titled as a "Three-Year Shareholder Dividend Return Plan (2024-2026)" issued by the company's board of directors. It details the company's dividend distribution policy, principles, conditions, decision-making procedures, and governance related to shareholder returns over a multi-year period. It references regulatory guidelines from the China Securities Regulatory Commission regarding cash dividends and outlines the company's internal procedures for dividend planning and approval. The document is a policy or planning announcement rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit information. It is not a report publication announcement since it is the actual policy document. The content aligns best with a Capital/Financing Update (CAP) as it relates to shareholder returns and dividend planning over a multi-year horizon, which is a financing-related update to shareholders.
2023-07-03 Chinese
兴业股份关于无需编制前次募集资金使用情况报告的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Suzhou Xingye Materials Technology Co., Ltd. stating that there is no need to prepare a previous fundraising usage report due to the fact that the last fundraising was more than five accounting years ago. It references regulatory guidelines from the China Securities Regulatory Commission and clarifies compliance with those rules. The document is short (537 characters) and serves as a formal notification rather than a detailed financial report or audit. It does not contain financial statements or substantive financial data but is a regulatory compliance announcement related to fundraising reporting requirements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-07-03 Chinese

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