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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 2019-04-22 Board/Management Inform…
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
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions on the Sixth Meeting of the Fourth Board of Directors" of Beijing Dangsheng Material Technology Co., Ltd. It contains detailed independent directors' opinions on various company matters such as profit distribution, capital reserve conversion, use of raised funds, internal control evaluation, related party transactions, remuneration of directors and senior management, amendments to the Articles of Association, changes in accounting policies, use of idle raised funds for cash management, and foreign exchange derivatives business. The document references compliance with relevant laws, regulations, and company rules, and provides independent directors' approvals on these matters. This type of document is typically a formal independent directors' opinion report related to board meeting resolutions and governance matters, not a full annual report, audit report, or earnings release. It is not a short announcement or certification but a substantive governance-related report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management, including independent directors' opinions on company matters.
2019-04-22 Chinese
关于召开2018年年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice for the 2018 Annual General Meeting (AGM) of Beijing Easpring 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 details, and proxy forms. The document does not contain financial statements or results but rather the announcement and logistical details for the AGM. It explicitly mentions the 2018 Annual Report and other reports as agenda items to be reviewed and voted on during the meeting, but the document itself is not the report. The length is about 5966 characters, which is consistent with a detailed AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2019-04-22 Chinese
关于变更会计政策和会计估计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Dangsheng Material Technology Co., Ltd. regarding changes in accounting policies and estimates. It details the board meeting resolutions approving these changes, the impact on financial data, and the procedural approvals by the board and supervisory committee. The document is relatively short (1901 characters) and does not contain actual financial statements or detailed financial data. Instead, it serves as a formal announcement of the accounting policy changes and related board decisions. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is also not a certification or a proxy solicitation. Given the nature of the content and length, this fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-22 Chinese
2018年度利润分配及资本公积金转增预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2018 年度利润分配及资本公积金转增预案公告" which translates to "2018 Annual Profit Distribution and Capital Reserve to Share Capital Transfer Plan Announcement." It details the profit distribution plan, dividend payout, and capital reserve transfer proposal for the year 2018. The document includes board and supervisory committee approvals and independent director opinions, but it is an announcement of a profit distribution plan rather than the actual dividend payment or financial report. The document length is 2137 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Notice of Dividend Amount (DIV) announcement, as it announces the dividend amount and related details for shareholders.
2019-04-22 Chinese
关于锂电新材料产业基地项目的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Dangsheng Materials Technology Co., Ltd. regarding the progress of a lithium battery new materials industrial base project. It details the signing of a major EPC contract for the construction of a new production facility, including contract parties, contract amount, project scope, timelines, and potential risks. The document is a progress update and contract signing announcement rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial analysis. The document length is 3562 characters, which is relatively short and consistent with an announcement. Therefore, this document fits best into the category of a Capital/Financing Update (CAP) as it relates to a significant capital project and contract signing impacting the company's capital expenditures and future capacity.
2019-04-16 Chinese
中信证券股份有限公司关于公司2017年度非公开发行股票项目之限售股份上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the listing and circulation of restricted shares from a 2017 non-public stock issuance by Beijing Dangsheng Material Technology Co., Ltd. It includes specifics about the share issuance, shareholder commitments, share unlocking dates, shareholding changes, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion, but rather a formal verification and compliance opinion related to share circulation and listing. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance announcement and verification rather than a financial report or capital update.
2019-04-12 Chinese

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