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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 2023-07-03 Capital/Financing Update
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
兴业股份向不特定对象发行可转换公司债券募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Funds Raised from the Non-public Issuance of Convertible Corporate Bonds" by Suzhou Xingye Materials Technology Co., Ltd. It details the company's plan to raise funds through convertible bonds, the intended use of the funds, the background and necessity of the project, and the expected impact on the company's operations and financial status. The content focuses on capital raising and the use of proceeds, which aligns with a capital/financing update. There are no indications that this is a full financial report, audit report, or regulatory filing. The document length is over 7,000 characters and contains substantive information about the financing plan and project feasibility, not just an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-07-03 Chinese
兴业股份第四届监事会十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Suzhou Xingye Materials Technology Co., Ltd. regarding the issuance of convertible bonds to unspecified investors. It includes detailed terms of the bond issuance such as bond type, scale, interest rate, conversion price, redemption and repurchase clauses, and use of proceeds. The document also references compliance with relevant laws and regulations and mentions that the proposals will be submitted to the shareholders' meeting for approval. The content is focused on capital raising activities and financing structure changes, specifically the issuance of convertible bonds. It is not a full financial report, audit report, or earnings release, nor is it a simple announcement of voting results or a proxy solicitation. Given the detailed nature of the financing plan and terms, this fits best under the category of Capital/Financing Update (CAP). The document length (8363 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2023-07-03 Chinese
兴业股份2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Suzhou Xingye Material Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, profit distribution, financial statements, and appointment of auditors. The document also contains legal opinions confirming the validity of the meeting and voting process. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The document length is 4069 characters, which is relatively short but contains substantive voting results and meeting details, indicating it is not merely a report publication announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-18 Chinese
北京市中伦（上海）律师事务所关于苏州兴业材料科技股份有限公司2022年年度股东大会的法律意见书
Regulatory Filings
2023-05-18 Chinese
兴业股份2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2022 Annual General Meeting (AGM) of 苏州兴业材料科技股份有限公司. It includes detailed agenda items typical for an AGM, such as the board of directors' work report, supervisory board report, annual report and summary, profit distribution proposal, financial statements proposal, auditor appointment, credit application proposal, cash management proposal, and director and supervisor remuneration confirmation. It also contains the independent directors' report and detailed financial data and operational analysis for the year 2022. The document is comprehensive and clearly intended as the meeting materials for the annual shareholders meeting, not just an announcement or a brief summary. The length (15,000 characters) and content confirm it is the full AGM information package. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-11 Chinese
兴业股份关于2022年度业绩暨现金分红说明会召开情况的公告
Investor Presentation Classification · 90% confidence The document is an announcement about a 2022 annual performance and cash dividend explanation meeting held on May 11, 2023. It includes details about the meeting attendees, investor questions, and company responses. The document references the 2022 annual report for detailed performance information but does not contain the report itself or substantive financial data. The document length is short (850 characters) and serves as a summary of the meeting and Q&A session rather than a full report. Therefore, it is best classified as an Investor Presentation (IP) because it focuses on communicating financial results and company outlook to investors in a presentation or meeting format.
2023-05-11 Chinese

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