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Yongxing Special Materials Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002756 ISIN · CNE100001XB3 LEI · 300300ULJO6T9VWWOQ73 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,439 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 002756

About Yongxing Special Materials Technology Co.,Ltd.

https://www.yongxingbxg.com

Yongxing Special Materials Technology Co.,Ltd. focuses on the research, development, and manufacturing of high-end special steel and lithium battery materials. The company operates through two primary business segments. The special steel division produces high-performance stainless steel rods and wires used in petrochemical, energy, and high-end equipment manufacturing sectors. The lithium materials division specializes in the production of battery-grade lithium carbonate, supported by an integrated supply chain encompassing lepidolite mining, mineral processing, and chemical refining. These products are essential components for the electric vehicle and energy storage industries. The company emphasizes technological innovation and process optimization to deliver high-purity materials and specialized alloys for critical industrial applications.

Recent filings

Filing Released Lang Actions
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement of the company’s 2025 profit distribution (“权益分派实施公告”), specifying the cash dividend per share, record date, ex-dividend date, total dividend amount, tax treatments, and payment arrangements for shareholders. This matches the definition of a dividend notice (Notice of Dividend Amount).
2026-05-21 Chinese
2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a legal opinion letter addressed to the company regarding the convening, attendance, voting procedures, and formal results of the 2025 annual general meeting of shareholders. It provides the detailed vote tallies for each resolution and certifies that the meeting and voting were conducted in compliance with applicable laws and the company’s charter. This corresponds precisely to an official declaration of shareholder voting results for an AGM, which falls under the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-05-19 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 85% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the half-year period of 2025, prepared by a company. It contains financial data related to related party transactions and balances for the first half of 2025. The document length is short (1174 characters) and it is a financial summary table rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). It also does not fit other categories like Annual Report, Earnings Release, or Regulatory Filings. Given the nature of the content, it is best classified as an Interim / Quarterly Report (IR) because it provides substantive financial data for a half-year period, despite being a summary table. H1 2025
2025-08-21 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for 永兴特种材料科技股份有限公司, and it details the company's policies, principles, organizational structure, and procedures for managing investor relations. It includes sections on communication with investors, compliance with laws and regulations, handling of sensitive information, and investor engagement activities. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy document focused on investor relations management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Working Rules' of a company, detailing the structure, responsibilities, and procedures of the audit committee. It does not contain financial statements, audit opinions, or results of audits themselves, but rather governance rules and internal procedures related to audit oversight. It is not an audit report or annual report, but a governance document related to audit committee operations. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-08-21 Chinese
关于2025年半年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 semi-annual profit distribution plan of the company 永兴特种材料科技股份有限公司. It details the board and supervisory committee meetings approving the profit distribution proposal, the rationale behind the distribution, and the specific cash dividend plan. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. It is a formal announcement of a dividend plan rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2178 characters, which is consistent with an announcement rather than a full report.
2025-08-21 Chinese

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