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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 2019-04-19 Audit Report / Informat…
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
国金证券股份有限公司关于苏州兴业材料科技股份有限公司2018年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度募集资金存放与使用情况专项核查报告" which translates to "2018 Annual Special Inspection Report on the Deposit and Use of Raised Funds". It is issued by Guojin Securities Co., Ltd., the sponsor institution for Suzhou Xingye Materials Technology Co., Ltd. The document details the amount of funds raised in the IPO, their deposit, usage, management, and compliance with regulatory requirements. It includes tables of fund usage, bank account details, approvals from board and shareholders meetings, and an auditor's verification opinion. The document is a specialized audit or verification report focusing on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information about the raised funds. Therefore, it fits the category of an Audit Report / Information (AR) which covers standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. FY 2018
2019-04-19 Chinese
董事会审计委员会2018年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2018 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 reporting and internal controls for the year 2018. The content focuses on the audit committee's work and their assessment of the company's financial reporting and audit processes, rather than presenting the full annual financial statements or the audit report itself. The document length is 2151 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report related to audit committee activities and audit oversight, not the full annual report or financial statements. FY 2018
2019-04-19 Chinese
国金证券股份有限公司关于苏州兴业材料科技股份有限公司2018年度持续督导报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度持续督导报告书" which translates to "2018 Annual Continuous Supervision Report" by the sponsor Guojin Securities for Suzhou Xingye Material Technology Co., Ltd. It details the continuous supervision work performed by the sponsor during the period from 2016 to 2018, including review of information disclosure, compliance with laws and regulations, internal controls, and other supervisory activities. The document is a detailed report on the sponsor's ongoing oversight rather than a full annual report of the company itself. It is not an announcement or a brief notice but a substantive report on the continuous supervision activities. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit or supervisory reports and related regulatory compliance information, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2018
2019-04-19 Chinese
第三届董事会十二次会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Suzhou Xingye Materials Technology Co., Ltd. It includes approvals of the 2018 annual general manager work report, board work report, annual report and summary, profit distribution plan, financial budget, audit work summary, appointment of auditors, credit application proposals, and other governance matters. The document also states that these resolutions will be submitted to the 2018 annual shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance matters. It is not a full financial report but a board/management information announcement about decisions and approvals. The document length is 3367 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, the best fitting category is Board/Management Information (MANG).
2019-04-19 Chinese
2018年度主要经营数据公告
Regulatory Filings Classification · 95% confidence The document is a brief announcement from Suzhou Xingye Materials Technology Co., Ltd. disclosing the main operating data for the year 2018, including production volume, sales volume, revenue, and price changes of main products and raw materials. It explicitly states that the data is sourced from the company's financial statistics and partially audited, intended to provide investors with timely operational information. The document is short (856 characters) and does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not a full report but a summary announcement of key operating data. This fits best with a Regulatory Filing (RNS) as a general regulatory announcement or disclosure that does not fit other specific categories.
2019-04-19 Chinese
独立董事关于公司第三届董事会十二次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Suzhou Xingye Material Technology Co., Ltd. regarding several matters to be submitted to the 2018 annual shareholders' meeting, including profit distribution, reappointment of the audit firm, cash management, remuneration of directors and senior management, and internal control evaluation report. The document is not a full annual report or financial statement but rather an independent directors' opinion on agenda items for the annual general meeting. It is related to governance and board-level oversight matters, specifically independent directors' opinions on proposals for the shareholders' meeting. This fits best under Board/Management Information (MANG) as it concerns board opinions and governance-related disclosures rather than the full annual report or audit report. The document length is short (1801 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2019-04-19 Chinese

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