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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 2023-04-25 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
兴业股份2022年审计报告
Regulatory Filings
2023-04-25 Chinese
兴业股份审计委员会2022年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2022 Annual Performance Report" of Suzhou Xingye Material Technology Co., Ltd. It details the audit committee's activities, meetings, evaluations of internal and external audits, and oversight of financial reports for the year 2022. The content focuses on the audit committee's role and their report on their duties and findings for the year, rather than presenting the full annual financial statements or the full annual report. This type of document is a standalone audit-related report describing the audit committee's work and opinions, which fits the category of an Audit Report / Information (AR). The document length is 2145 characters, which is relatively short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2022
2023-04-25 Chinese
兴业股份关于使用自有资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou Xingye Materials Technology Co., Ltd. regarding the use of its own funds for cash management. It details the board's approval, the types of financial products involved, risk disclosures, and the authorization process. The document is relatively short (2548 characters) and focuses on informing shareholders and the public about a specific financial management decision rather than presenting financial statements or detailed financial results. It does not contain comprehensive financial data or analysis typical of an Interim/Quarterly Report or Annual Report. It also does not fit categories like Capital/Financing Update or Earnings Release, as it is about cash management authorization and risk disclosure. Given the nature and length, this is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2023-04-25 Chinese
兴业股份第四届董事会十一次会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Suzhou Xingye Material Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the general manager's work report, board work report, 2022 annual report and summary, profit distribution plan, financial statements, audit committee summary, reappointment of accounting firm, credit facility applications, authorization to the chairman, cash management, remuneration, internal control evaluation, and the convening of the 2022 annual shareholders meeting. The document repeatedly states that these matters require submission to the 2022 annual shareholders meeting for approval. It also references that the full 2022 annual report and related documents are disclosed on the Shanghai Stock Exchange website, indicating this document is a board meeting resolution announcement rather than the full annual report itself. The document length is about 3001 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting decisions and management resolutions related to the annual report and other corporate governance matters.
2023-04-25 Chinese
兴业股份第四届监事会十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 4th Supervisory Board of Suzhou Xingye Material Technology Co., Ltd. It includes approvals of the 2022 Supervisory Board Work Report, the 2022 Annual Report and Summary, the 2022 Financial Final Report, the 2022 Profit Distribution Plan, authorization to the chairman, cash management proposals, and the 2022 Internal Control Evaluation Report. The document is a meeting resolution announcement rather than the full annual report or financial statements themselves. It is relatively short (1997 characters) and serves as a formal disclosure of supervisory board decisions and approvals related to the annual report and other matters to be submitted to the shareholders' meeting. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report or detailed financial data but is an official regulatory announcement of supervisory board resolutions.
2023-04-25 Chinese
兴业股份关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou Xingye Material Technology Co., Ltd. regarding changes in accounting policies. It references specific accounting standards and interpretations issued by the Ministry of Finance and explains the nature and impact of these changes. The document does not contain full financial statements or comprehensive financial data but rather details the policy changes and their expected effects. The length is 3405 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is a regulatory announcement about accounting policy changes, which fits best under Regulatory Filings (RNS) as it does not neatly fit into other categories and is not a full financial report itself.
2023-04-25 Chinese

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