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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 2018-04-13 AGM Information
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
2017年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of Suzhou Xingye Materials Technology Co., Ltd. It includes detailed agenda items such as the 2017 Board of Directors work report, Supervisory Board work report, 2017 Annual Report and summary, profit distribution plan, financial statements, audit firm reappointment, credit line applications, director and supervisor remuneration, amendments to profit distribution policy, shareholder return plans for 2018-2020, and amendments to the company charter. The document is comprehensive and clearly intended as meeting materials for the AGM, not the report itself or a brief announcement. It contains detailed proposals and reports to be discussed and voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2018-04-13 Chinese
关于获得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of invention patent certificates from the Chinese National Intellectual Property Administration. It details patent numbers, inventors, application dates, and the significance of the patents to the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no meeting materials, no voting results, no management changes, no legal proceedings, and no capital or share transactions. The document is a regulatory announcement about intellectual property, which does not fit into any of the specific financial or corporate filing categories. Therefore, it falls under the fallback category of Regulatory Filings (RNS). The document length is short and it is not an announcement of a report publication, so RPA is not appropriate. Confidence is high due to clear content and context.
2018-04-03 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of Suzhou Xingye Material Technology Co., Ltd., including details such as meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3720 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2018-03-30 Chinese
关于续聘2018年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of the audit firm for the company's 2018 financial report audit. It discusses the board meeting decision to propose the reappointment of the audit firm and mentions the audit firm's qualifications and past performance. There is no actual audit report or financial data included, only an announcement about the audit engagement. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or standalone audit report document. The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is AR. FY 2017
2018-03-30 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, decision-making authorities, profit distribution policies, and procedures for shareholder meetings. The document is issued by the company's board and is intended to be submitted for shareholder approval at the upcoming annual general meeting. There is no presentation material, financial statements, audit opinions, or earnings data included. The content focuses on governance and corporate charter amendments, which aligns with governance information filings. The document length is substantial and contains detailed governance-related content, not just a brief announcement or a report publication notice. Therefore, the most appropriate classification is Governance Information (CGR).
2018-03-30 Chinese
2017年度非经营性资金占用及其他关联资金往来情况专项审核报告
Regulatory Filings
2018-03-30 Chinese

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