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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 630 across all filing types
Latest filing 2025-04-28 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
兴业股份投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and details the principles, organization, and procedures for managing investor relations at the company. It includes sections on communication with investors, handling of investor inquiries, crisis management, and regulatory compliance related to investor relations. There are no financial statements, earnings data, or audit information present. The document is a policy or governance document outlining internal rules and practices for investor relations management. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is over 5,000 characters and it is not an announcement of a report but a substantive governance policy document. Therefore, the correct classification is CGR with high confidence.
2025-04-28 Chinese
兴业股份关于独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a replacement independent director. It includes details about the director's resignation, the board's compliance with relevant laws and regulations, and the qualifications of the proposed new director. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about board/management changes rather than a report or presentation. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2025-04-28 Chinese
兴业股份2024年度审计报告
Regulatory Filings
2025-04-28 Chinese
兴业股份股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' of Suzhou Xingye Materials Technology Co., Ltd., revised in 2025. The content extensively details the procedures, rules, and regulations governing the convening, notification, proposal submission, conduct, voting, and resolutions of shareholders' meetings. It includes references to legal compliance, voting rights, meeting organization, and other governance-related matters. There is no financial data, earnings information, or audit content. It is not a report of results or an announcement of voting outcomes but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (over 10,000 characters), indicating it is the full rules document, not a brief announcement or summary.
2025-04-28 Chinese
兴业股份2024年度利润分配预案及2025年中期分红规划的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Suzhou Xingye Materials Technology Co., Ltd. regarding the 2024 annual profit distribution plan and the 2025 interim dividend plan. It details the proposed cash dividend per share, total dividend amount, and the conditions for dividend distribution. It also mentions that the plan will be submitted to the 2024 annual shareholders' meeting for approval. The document includes financial figures related to dividends and retained earnings but does not contain full financial statements or comprehensive financial performance data. The document is primarily an official announcement of dividend amounts and plans, not a full annual report or interim report. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2417 characters, which is consistent with an announcement rather than a full report.
2025-04-28 Chinese
兴业股份董事会关于独立董事独立性自查情况的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements and self-assessment. It is a specialized opinion on director independence, not a full report, financial statement, or announcement of voting results. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG), which covers announcements related to board matters and management.
2025-04-28 Chinese

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