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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 2017-09-27 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
关于全资子公司—苏州兴业材料科技南通有限公司年产4万吨特种酚醛树脂扩建项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an investment project by the company, specifically about the expansion of a subsidiary's production capacity. It includes details about the investment amount, project description, board approval, risk analysis, and expected benefits. The document is relatively short (1987 characters) and does not contain financial statements or detailed financial performance data. It is a formal announcement of a capital investment project rather than a financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including investment projects.
2017-09-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Suzhou Xingye Materials Technology Co., Ltd. It details the convening of the 14th meeting of the second board of directors, including the election of new board members and approval of various proposals. It includes detailed information about the board meeting, voting results, and biographies of director candidates. There is no financial data or quarterly/yearly report content. The document is clearly about board/management information, specifically about changes in the board of directors and related governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3197 characters, which is consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2017-09-27 Chinese
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 second extraordinary general meeting of shareholders (临时股东大会) for Suzhou Xingye Material Technology Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items related to the election of board directors and supervisors, voting instructions, registration details, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, focusing on governance and voting procedures. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is about 4967 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2017-09-27 Chinese
独立董事关于第二届董事会十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's board meeting, specifically about the nomination of directors for the new board term and approval of a subsidiary's expansion project. It references compliance with company law, governance guidelines, and regulatory requirements. The content focuses on board and management matters rather than financial results, audit, or shareholder voting outcomes. The document length is short (1082 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors or senior management.
2017-09-27 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board (监事会) of Suzhou Xingye Material Technology Co., Ltd. It details the convening of a Supervisory Board meeting, the election of new Supervisory Board members, and the voting results. It includes candidate resumes and confirms compliance with relevant laws and company regulations. There is no financial data, audit information, or report publication mentioned. The content focuses on board/management changes specifically related to the Supervisory Board, which is part of the company's governance structure. Therefore, this document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2017-09-27 Chinese
关于获得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about receiving an invention patent certificate from the Chinese National Intellectual Property Administration. It contains no financial data, no mention of financial results, no regulatory filings related to financial performance, no shareholder voting results, no management changes, no capital or financing updates, and no legal proceedings. It is a regulatory announcement about intellectual property rights. The document length is only 530 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it does not fit into categories like Annual Report, Interim Report, Earnings Release, or others related to financial or governance disclosures. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2017-09-13 Chinese

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