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Beijing Easpring Material Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300073 ISIN · CNE100000NN1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,400 across all filing types
Latest filing 2015-03-23 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300073

About Beijing Easpring Material Technology Co.,Ltd.

https://www.easpring.com

Beijing Easpring Material Technology Co., Ltd. specializes in the research, development, production, and sale of high-performance cathode materials for lithium-ion batteries. Its product portfolio includes lithium cobalt oxide, multi-element materials such as nickel-cobalt-manganese (NCM) and nickel-cobalt-aluminum (NCA) oxides, and lithium manganese oxide. These materials are primarily utilized in electric vehicle power batteries, high-end consumer electronics, and large-scale energy storage systems. The company focuses on technological innovation, particularly in high-nickel and ultra-high-nickel cathode solutions, to enhance energy density and safety. Easpring maintains a global supply chain presence, providing advanced material solutions to major battery manufacturers and automotive OEMs worldwide.

Recent filings

Filing Released Lang Actions
关于召开2014年年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Beijing Dangsheng Material Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and proxy forms. The document references the 2014 Annual Report and other reports but does not contain the reports themselves. It is a formal announcement to shareholders about the AGM and the matters to be considered there, including board elections and financial report approvals. The document length is about 9,634 characters, which is substantial but it is clearly a meeting notice and not the report or voting results themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-03-23 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. This fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations about the nominee's qualifications and compliance, consistent with a management or board announcement rather than a regulatory filing or report publication announcement.
2015-03-23 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Beijing Dangsheng Material Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition and director nomination, which aligns with announcements related to board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4634 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2015-03-23 Chinese
独立董事候选人声明（杨敏兰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Dangsheng Material Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report publication but a standalone declaration related to board/management information. This fits the category of Board/Management Information (MANG), as it concerns the appointment and qualifications of a board member.
2015-03-23 Chinese
独立董事2014年度述职报告（涂赣峰）
Board/Management Information Classification · 95% confidence The document is titled as a 2014 annual performance report by an independent director (涂赣峰) of Beijing Easpring Material Technology Co., Ltd. It details the director's attendance at board meetings, opinions on major company matters, participation in board committees, on-site investigations, investor protection activities, training, and other work during the year 2014. The content focuses on the director's duties, opinions, and activities rather than financial statements or audit results. It is a detailed report on board/management activities and governance rather than a financial report or audit. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management and board activities, not just an announcement or certification, so it is not RPA or RNS.
2015-03-23 Chinese
公司章程（2015年3月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Easpring Material Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, and other governance-related provisions. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. There is no indication that this is an annual report, earnings release, or any other financial filing. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2015-03-23 Chinese

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