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Yangfan New Materials (Zhejiang) Co., Ltd. — Investor Relations & Filings

Ticker · 300637 ISIN · CNE100002P75 Shenzhen Stock Exchange Manufacturing
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Filings indexed 961 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300637

About Yangfan New Materials (Zhejiang) Co., Ltd.

https://www.zjyfxc.com

Yangfan New Materials (Zhejiang) Co., Ltd. focuses on the research, development, and manufacturing of photoinitiators and thiol-based fine chemicals. The product portfolio includes a diverse range of photoinitiators and high-purity thiol compounds utilized in UV-curing applications such as coatings, inks, adhesives, and microelectronics. The company leverages advanced synthesis technologies to produce specialty chemical intermediates and additives that serve the global polymer and electronics sectors. Key offerings include sulfur-containing specialty chemicals and customized chemical solutions designed to meet specific performance requirements in light-curing processes and material science.

Recent filings

Filing Released Lang Actions
关于扬帆新材料（浙江）股份有限公司2025年年度股东会法律意见书
Regulatory Filings Classification · 92% confidence The document is a legal opinion letter (法律意见书) issued by Zhejiang Liuhe Law Firm regarding the convening, procedure, and validity of the 2025 annual shareholders’ meeting, including a detailed review of voting procedures and results. It is not the meeting presentation materials, proxy solicitation, or a standalone voting results announcement but rather an attorney’s certification and legal opinion. Under the “Certification Rule,” such officer attestation letters are classified as Regulatory Filings (RNS).
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of the 2025 annual general meeting resolutions, detailing each agenda item and the exact voting results (total, for, against, abstentions) by shareholders. This aligns with the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-20 Chinese
董事会审计委员会关于对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 85% confidence The document is a detailed report by the company’s Board Audit Committee evaluating and supervising the external auditor’s performance for the 2025 fiscal year, citing legal and regulatory provisions and describing audit procedures, findings, and oversight actions. It is an audit-related standalone report rather than a full annual report, earnings release, or other category. This aligns with the “Audit Report / Information” classification. FY 2025
2026-04-28 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 92% confidence The document is a special audit report (“专项审核说明”) issued by Zhonghui CPA firm on related‐party non‐operating fund occupancy and other related‐party transactions for 2025, describing auditor responsibilities, scope, and conclusion on a specific schedule. It is not a full annual or interim report, nor an announcement of publication, but a standalone audit‐related report, matching the definition of Audit Report / Information (Code: AR). FY 2025
2026-04-28 Chinese
2025年年度审计报告
Audit Report / Information Classification · 98% confidence The document is titled “2025年度审计报告” and issued by Zhonghui (an accounting firm). It contains the auditor’s opinion, basis for opinion, key audit matters, auditor responsibilities, and full financial statements (balance sheet, income statement, cash flow, equity changes, notes). It is over 140,000 characters—clearly a standalone audit report rather than an announcement or part of an annual report. This matches the “Audit Report / Information” category. FY 2025
2026-04-28 Chinese
独立董事2025年度述职报告（俞唐青）
Governance Information Classification · 85% confidence The document is a standalone, full-length (4,284 characters) annual performance (“述职报告”) report by the company’s independent director covering 2025 duties, committee work, internal controls, and governance practice, rather than an announcement of a report or a financial results summary. It focuses entirely on governance compliance, board and committee activities, and independence under relevant laws and regulations. This aligns with the “Governance Information (CGR)” category, which covers detailed descriptions of board structure, internal rules, and governance practices. It is not an AGM announcement, a proxy solicitation, nor a financial or audit report.
2026-04-28 Chinese

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