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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 2025-04-29 Interim / Quarterly Rep…
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年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "永兴特种材料科技股份有限公司2025 年第一季度报告" which translates to "Yongxing Special Materials Technology Co., Ltd. 2025 First Quarter Report." It contains detailed financial data such as revenue, net profit, cash flow, and shareholder information for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-29 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by 永兴特种材料科技股份有限公司. It details the dividend distribution plan approved at the 2024 Annual General Meeting held on April 15, 2025, including the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment. It also references the shareholder meeting resolutions and related documents. The document is primarily an announcement of the implementation of the dividend distribution plan, not the full annual report or financial statements. It is relatively short (2735 characters) and focuses on dividend details and shareholder meeting outcomes related to the dividend. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-29 Chinese
上海市通力律师事务所关于永兴材料科技股份有限公司2024年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Yongxing Special Materials Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals discussed at the AGM. It is not the AGM presentation materials themselves but a legal opinion on the AGM process and outcomes. The document is about the AGM and its voting results, not the full annual report or financial statements. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4582 characters, which is sufficient to contain detailed voting results and legal opinions, not just a brief announcement or report publication notice.
2025-04-15 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the date, voting methods, attendance, and voting results of various proposals at the 2024 Annual General Meeting (AGM) of the company. It includes voting percentages, legal opinions on the meeting's validity, and references to the AGM resolutions and legal opinion letters. The document length is 3700 characters, which is relatively short and primarily serves as an announcement of the AGM voting results rather than the full AGM materials or reports themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-15 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Yongxing Special Materials Technology Co., Ltd. It details the approval of various reports and proposals related to the 2024 fiscal year, including the annual report, supervisory board work report, financial statements, profit distribution plan, internal control self-assessment report, and other governance matters. The document states that these reports are published separately on a public information website and that the resolutions will be submitted to the 2024 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but rather announces the resolutions and references where the full reports can be found. The document length is relatively short (2805 characters) and serves as an official announcement of meeting resolutions and report availability rather than the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and report disclosures, not the full Annual Report (10-K) or other detailed reports.
2025-03-24 Chinese
关于开展远期结售汇业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company 永兴特种材料科技股份有限公司 regarding the decision to engage in forward foreign exchange settlement and sales business. It includes details about the purpose, scope, risk analysis, accounting principles, and board approval of this business activity. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a formal announcement of a business decision approved by the board, related to capital/financing activities (foreign exchange hedging to manage currency risk). The document length is short (1741 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-03-24 Chinese

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