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Suzhou Xingye Materials Technology Co., Ltd. — Investor Relations & Filings

Ticker · 603928 ISIN · CNE100002ZW2 Shanghai Stock Exchange Manufacturing
Filings indexed 630 across all filing types
Latest filing 2025-04-28 Board/Management Inform…
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2024年度独立董事述职报告(华永荦)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024, detailing the independent director's duties, attendance, opinions, and activities throughout the year. It includes descriptions of compliance with laws, attendance at meetings, communication with auditors, and oversight of financial reports. The document is a detailed report on the independent director's annual performance and governance role rather than a general annual report or financial statement. It does not contain financial statements or earnings data but focuses on board/management information and governance activities related to the independent director's role. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3154 characters, which is consistent with a detailed report but not a full annual report or earnings release. Hence, the classification is MANG with high confidence.
2025-04-28 Chinese
兴业股份防范控股股东及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding prevention of fund occupation by controlling shareholders and related parties. It is a detailed internal governance policy outlining principles, responsibilities, and measures to prevent misuse of company funds by controlling shareholders and related parties. It does not contain financial statements, audit results, voting results, or any announcement of financial performance or corporate actions. It is not a report, announcement, or regulatory filing but rather a governance or internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3522 characters, which is relatively short but the content is substantive and policy-oriented, not an announcement or notice. Hence, it is not RPA or RNS.
2025-04-28 Chinese
兴业股份董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会实施细则' which translates to 'Board Strategic Committee Implementation Rules'. It details the structure, responsibilities, and procedures of a board committee, including membership, duties, meeting rules, and decision-making processes. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, or any other report type. It is a governance-related document describing internal board committee rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is short (1892 characters), but it is not an announcement or a brief notice; it is the actual governance rules document.
2025-04-28 Chinese
兴业股份公司章程
Regulatory Filings
2025-04-28 Chinese
兴业股份信息披露暂缓豁免制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Business Management System' for Suzhou Xingye Materials Technology Co., Ltd. It outlines rules and procedures for delaying or exempting information disclosure in compliance with securities laws and stock exchange regulations. The content focuses on governance and compliance processes related to information disclosure, including definitions, conditions, management flow, and responsibilities. There is no financial data, earnings information, voting results, or announcements of reports. It is not a report itself but a governance-related document describing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 1881 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-04-28 Chinese
兴业股份关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Suzhou Xingye Materials Technology Co., Ltd. It references new accounting standards issued by the Ministry of Finance of China and explains the nature and impact of the accounting policy change. The document is relatively short (1283 characters) and does not contain financial statements or detailed financial data. It is an official announcement about accounting policy changes rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2025-04-28 Chinese

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