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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 2024-03-29 Governance 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
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors for the year 2023. It references regulatory rules about independent directors and confirms their independence status. The content is focused on governance and compliance with board-related regulations rather than financial results or shareholder voting. It is not an announcement of a report but a governance-related statement. Therefore, the document fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement.
2024-03-29 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Beijing Dangsheng Materials Technology Co., Ltd. regarding the re-election of the board of directors. It details the nomination and qualifications of candidates for the sixth board, including independent and non-independent directors, and mentions the expiration of the current board's term. The document includes biographical information of the candidates and confirms compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is sufficient and it is not merely an announcement of a report publication or a certification. Therefore, the appropriate classification is MANG with high confidence.
2024-03-29 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. It includes audited financial statements with signatures from the accounting firm and company officers, detailed financial metrics, risk disclosures, and comprehensive business descriptions. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and management analysis confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a "第五届监事会第十九次会议决议公告" which translates to "The 19th Meeting Resolution Announcement of the 5th Supervisory Board." It details the resolutions passed by the supervisory board, including approval of the 2023 annual supervisory board work report, 2023 financial statements, profit distribution plan, annual report, fundraising usage report, internal control evaluation report, related party transactions, senior management remuneration, non-independent directors and supervisors remuneration, and the nomination for the next supervisory board. The document repeatedly states that the detailed reports and documents are available on the official disclosure website (巨潮资讯网) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is a meeting resolution announcement, not the full reports or financial statements. It is a formal announcement of the supervisory board's meeting decisions and approvals, not the actual reports or financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and meeting resolutions that do not constitute the full report or financial statements themselves.
2024-03-29 Chinese
独立董事提名人声明（李国强）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate, Li Guoqiang, for the company's sixth board of directors. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. The document is a nomination statement rather than a report or announcement of voting results. It does not contain financial data, audit information, or meeting minutes. It is not a proxy solicitation or remuneration report. The content fits best under Board/Management Information (MANG) as it relates to board member nomination and governance matters.
2024-03-29 Chinese
2023年度日常关联交易及2024年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the 2023 actual and 2024 expected daily related party transactions of Beijing Dangsheng Material Technology Co., Ltd. It details the amounts, categories, counterparties, pricing principles, and approvals related to these related party transactions. It includes board and supervisory committee meeting approvals, independent director opinions, and sponsor opinions. The document is an announcement of related party transactions and their expected amounts, not a full financial report or audit report. It does not contain comprehensive financial statements or earnings data. It is not a regulatory certification or a proxy solicitation. The content fits best with a Regulatory Filings (RNS) category as it is a regulatory announcement about related party transactions, which is a common type of regulatory disclosure in Chinese listed companies. The document length is over 12,000 characters, indicating it is a full announcement, not a brief notice. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-03-29 Chinese

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