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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 2018-01-29 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
关于使用闲置募集资金购买理财产品到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Xingye Materials Technology Co., Ltd. regarding the redemption of financial products purchased using idle raised funds. It details the use of idle raised funds to purchase wealth management products, their maturity, and redemption. The document includes tables of investment amounts, product types, and dates, but it does not contain comprehensive financial statements or detailed financial performance data. It is a specific update on the use of raised funds and their redemption, which fits the description of a Capital/Financing Update (CAP) rather than a full financial report or other categories. The document length is 1738 characters, which is relatively short and focused on a specific financing activity rather than a broad report or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-01-29 Chinese
2018年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 first extraordinary general meeting of shareholders of Suzhou Xingye Material Technology Co., Ltd. It includes detailed meeting agenda, voting proposals, and explanations regarding the use of idle funds for cash management. The content is procedural and preparatory for a shareholder meeting, including meeting rules, agenda, and proposals to be voted on. It does not contain financial statements or results, nor is it a transcript or announcement of results. The document is a presentation or materials prepared for the shareholders' meeting to inform and guide the meeting process. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 6000 characters, indicating it is not a brief announcement but detailed meeting materials.
2018-01-24 Chinese
第三届监事会三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the third Supervisory Board of Suzhou Xingye Material Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results regarding the use of idle funds for cash management. The document is an official disclosure of board meeting decisions, not a full report or financial statement. It does not contain financial data or detailed analysis but rather the outcomes of supervisory board deliberations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management. The document length is short and focused on meeting resolutions, not a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2018-01-18 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使用自有资金进行现金管理事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from the sponsor institution (Guojin Securities) regarding the company's use of its own funds for cash management. It includes descriptions of the cash management products, decision validity, investment limits, implementation methods, impact on the company, risk control measures, and approval procedures. It is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a regulatory compliance and verification document related to the company's cash management activities, which does not fit into categories like capital update or earnings release. Given the nature of the document as a formal verification and opinion report by the sponsor, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2018-01-18 Chinese
独立董事关于第三届董事会四次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding the company's use of idle funds and idle raised funds for cash management. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The document is relatively short (1309 characters) and focuses on the independent directors' opinions on specific financial management proposals to be submitted to a shareholders' meeting. It does not contain financial statements or comprehensive financial data, nor is it a report or announcement of financial results. It is not a certification or a voting result announcement. The content aligns with a Board/Management Information filing, as it relates to board-level opinions and decisions on financial management matters.
2018-01-18 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使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding the use of idle raised funds by Suzhou Xingye Materials Technology Co., Ltd. for cash management. It includes specifics about the raised funds, their management, usage plans, risk control measures, and the approval process including board and supervisory opinions. The document references regulatory guidelines and approvals but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report publication but a regulatory compliance and verification document related to fundraising and fund usage. This fits best under Regulatory Filings (RNS) as it is a compliance and verification report rather than a financial report or announcement of voting results or capital changes.
2018-01-18 Chinese

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