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Zhangjiagang Guangda Special Material Co., Ltd. — Investor Relations & Filings

Ticker · 688186 ISIN · CNE100003RH8 Shanghai Stock Exchange Manufacturing
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Filings indexed 869 across all filing types
Latest filing 2026-05-12 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688186

About Zhangjiagang Guangda Special Material Co., Ltd.

https://www.guangda-specialmaterial.com/

Zhangjiagang Guangda Special Material Co., Ltd. specializes in the research, development, and manufacturing of high-end special steel and alloy materials. The company provides a comprehensive range of products including wind power gear steel, mold steel, stainless steel, and high-temperature alloys. Its operations encompass an integrated production chain that includes smelting, forging, heat treatment, and precision machining. These materials and components are primarily utilized in critical sectors such as wind energy, rail transportation, aerospace, and heavy machinery manufacturing. The company focuses on delivering high-performance materials designed for durability and reliability in demanding industrial applications.

Recent filings

Filing Released Lang Actions
安徽天禾律师事务所关于张家港广大特材股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion (“法律意见书”) issued by a law firm verifying the convening, attendance, voting procedures and results of the company’s 2025 annual shareholders’ meeting. It is an attestation/certification letter rather than the actual meeting presentation materials or an earnings/financial report. Under the certification rule, such officer/lawyer attestations or confirmations fall under the general Regulatory Filings (RNS) category.
2026-05-12 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a formal announcement of the 2025 annual general shareholder meeting resolutions for a Chinese listed company, detailing attendance, individual proposals, and vote counts and percentages. It solely reports voting results of the AGM rather than providing full financial statements or serving as a solicitation. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-12 Chinese
2025年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 annual profit distribution plan, including no cash dividends, no stock dividends, and no capital reserve conversion to shares. It includes audited net profit figures, details on share repurchases, and the decision-making process involving the audit committee, independent directors, and the board of directors. The document also discusses risk considerations and states that the plan will be submitted to the 2025 annual shareholders meeting for approval. The content focuses on the profit distribution scheme rather than the full annual report or financial statements. This type of document is a formal announcement of the dividend and profit distribution plan, which fits the category of Notice of Dividend Amount (DIV). The document length is 2710 characters, which is consistent with a detailed dividend announcement rather than a full annual report or earnings release. Therefore, the appropriate classification is DIV with high confidence.
2026-04-21 Chinese
独立董事述职报告（张建伟）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report". It is a detailed report by an independent director about their duties, attendance, supervision, and opinions on company governance and financial reporting for the year 2025. The content focuses on the independent director's role, attendance at meetings, communication with auditors, oversight of financial reports, and governance matters. It does not contain financial statements or detailed financial data itself, but rather a narrative report on the director's activities and observations. This type of document is a management or director's report on governance and oversight activities rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on management oversight. Therefore, the best fitting category is "Board/Management Information (MANG)" which covers announcements or reports related to board or senior management activities, including independent director reports.
2026-04-21 Chinese
2025年度环境、社会和公司治理（ESG)报告
Environmental & Social Information Classification · 100% confidence The document is titled "2025年度 环境、社会和公司治理（ESG）报告" which translates to "2025 Environmental, Social and Governance (ESG) Report." It contains detailed sections on ESG topics such as environmental protection, social responsibility, and corporate governance. The content includes a chairman's letter, report compilation principles, data sources, and references to sustainability standards and guidelines. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement of a report publication or a certification. The content aligns with the definition of an Environmental & Social Information report, which details the company's performance on ESG factors.
2026-04-21 Chinese
独立董事专门会议2026年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of Zhangjiagang Guangda Special Materials Co., Ltd. It includes approval of the 2025 profit distribution plan, a special report on the use of raised funds, and the reappointment of the accounting firm for 2026. The content focuses on internal governance matters, audit firm appointment, and compliance with laws and company articles. It is not a full annual report or audit report itself but rather a board/management related announcement about decisions and approvals. The document length is short (1991 characters) and it does not contain detailed financial statements or comprehensive financial data. Therefore, it fits best under Board/Management Information (MANG).
2026-04-21 Chinese

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