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Zhejiang Three Stars New Materials Co.,Ltd. — Investor Relations & Filings

Ticker · 603578 ISIN · CNE100002YN4 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,390 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 603578

About Zhejiang Three Stars New Materials Co.,Ltd.

https://www.chinareflective.com/

Zhejiang Three Stars New Materials Co.,Ltd. specializes in the research, development, and manufacturing of deep-processed glass and glass door assemblies. The company primarily serves the commercial refrigeration sector, providing high-performance solutions for display cabinets, beverage coolers, and wine cellars. Its core product portfolio includes tempered glass, insulated glass units, and Low-E coated glass designed to optimize thermal insulation and energy efficiency. The company integrates advanced manufacturing processes to produce complete glass door systems, including frames and sealing components. By focusing on technical innovation and quality control, it provides customized OEM and ODM services to global appliance manufacturers. Its products are engineered to meet rigorous standards for durability, clarity, and anti-condensation performance in demanding retail and food service environments.

Recent filings

Filing Released Lang Actions
关于召开2026年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal notice convening the 2026 third extraordinary shareholders’ meeting, including the meeting agenda, voting methods, registration details and proxy form. It is not the annual report or actual meeting minutes/results, but is sent to shareholders to request their attendance/votes and to provide information on the resolutions. This fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-22 Chinese
第五届董事会第十六次会议决议公告
Regulatory Filings Classification · 75% confidence The document is a board of directors’ meeting resolution announcement (“第五届董事会第十六次会议决议公告”) issued by the company, detailing a range of internal board decisions (independent director election, policy approvals, loans to a subsidiary, employee share plan termination, and convening an EGM). It is not the text of an annual or interim financial report, an earnings release, proxy solicitation materials, or a shareholder vote result notice, nor a standalone management change notice (despite the independent director election being one item). Rather, it is a general regulatory announcement of board resolutions posted on the exchange (“公告”). Thus, it falls under the fallback category “Regulatory Filings” (RNS).
2026-05-22 Chinese
关于第一期员工持股计划提前终止的公告
Regulatory Filings Classification · 87% confidence The document is a corporate regulatory announcement by the board regarding the early termination of the company’s first employee share ownership plan. It contains board resolutions, meeting approvals, procedural details, and statutory references, but does not present financial statements or substantive data, nor does it fall under any specific report type (Annual/Interim Report, Audit, M&A, Dividend, etc.). It is thus best classified as a general regulatory announcement. Therefore, under our taxonomy, it is a Regulatory Filing (RNS).
2026-05-22 Chinese
独立董事提名人声明与承诺（范静波）
Board/Management Information Classification · 85% confidence The document is a formal nomination statement and commitment (“独立董事提名人声明与承诺”) by the board to propose a candidate for an independent director position. It pertains directly to the company’s board composition and governance, outlining qualifications, legal bases, and independence criteria for the nominee. This clearly falls under announcements or materials regarding changes or appointments to the board. Therefore, it should be classified as Board/Management Information (MANG).
2026-05-22 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 the official announcement of the resolutions and voting results from the company’s 2025 Annual General Meeting (AGM), detailing attendance, voting tallies on each motion, and legal witness statements. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-22 Chinese
关于累计诉讼、仲裁情况的公告
Legal Proceedings Report Classification · 92% confidence The document is an announcement by Zhejiang Sanxing New Material Co., Ltd. detailing its cumulative litigation and arbitration cases over the past 12 months, including case amounts, status (e.g. mediation, execution, pending), potential impact on profit, and investor risk warnings. It does not present a financial report, earnings release, or management change; instead, it updates investors on ongoing legal proceedings. According to the filing definitions, this matches Legal Proceedings Report (Code: LTR).
2026-05-22 Chinese

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