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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 2017-04-19 Governance 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
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' for Suzhou Xingye Materials Technology Co., Ltd. It details the internal rules, procedures, and regulatory compliance related to the management, storage, and use of funds raised through securities issuance. The content includes references to Chinese securities laws, stock exchange rules, and internal control systems for fundraising capital. It is a detailed policy document outlining governance and operational procedures for capital raised by the company, rather than a financial report, announcement, or presentation. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an announcement, certification, or financial statement, so it does not fit into categories like RPA, RNS, or 10-K. Therefore, the best classification is CGR with high confidence.
2017-04-19 Chinese
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
2017-04-19 Chinese
2016年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2016 Annual General Meeting (AGM) materials for Suzhou Xingye Materials Technology Co., Ltd. It contains detailed agenda items for the 2016 AGM held in May 2017, including the board of directors' work report, supervisory board report, 2016 annual report and summary, profit distribution proposal, financial statements, 2017 financial budget, auditor appointment, credit application, remuneration proposals, and governance-related proposals. The content is clearly the materials and presentations shared during the AGM, not the annual report itself or an announcement of the report. The document length is substantial (12,491 characters), and it includes detailed proposals and reports for shareholder review and voting at the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-19 Chinese
关于使用银行承兑汇票支付募投项目资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Suzhou Xingye Materials Technology Co., Ltd. regarding the use of bank acceptance bills to pay for funds related to a fundraising investment project and the equivalent replacement with raised funds. It details the board meeting resolution, operational procedures, and opinions from independent directors, the supervisory board, and the sponsoring institution. The content focuses on the company's capital usage and financing activities related to the fundraising project, rather than presenting financial statements or earnings data. The document length is short (1966 characters) and it is a formal announcement about financing operations, not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-04-19 Chinese
第二届董事会审计委员会2016年度履职报告
Regulatory Filings
2017-04-19 Chinese
2016年度独立董事述职报告
Regulatory Filings
2017-04-19 Chinese

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