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Canmax Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 300390 ISIN · CNE100001XM0 LEI · 8368000VRYF7HAR81G71 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,741 across all filing types
Latest filing 2015-05-18 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 300390

About Canmax Technologies Co., Ltd.

https://www.canmax.com.cn

Canmax Technologies Co., Ltd. focuses on the research, development, and production of ultra-clean and anti-static materials, as well as lithium-based energy materials. The company’s product portfolio includes cleanroom consumables such as anti-static apparel, gloves, and wiping materials designed for precision manufacturing environments in the semiconductor and pharmaceutical sectors. Additionally, the company operates a significant division dedicated to the processing of high-purity lithium chemicals, including lithium hydroxide and lithium carbonate, which serve as critical raw materials for the electric vehicle battery supply chain. Through its dual-focus strategy, the company provides technical solutions for contamination control and supports the global transition toward sustainable energy storage technologies.

Recent filings

Filing Released Lang Actions
关于召开2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the convening of the 2015 first extraordinary general meeting (临时股东大会) of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration procedures, and proxy forms. The content focuses on informing shareholders about the meeting logistics and the matters to be voted on, such as issuance of shares, asset purchase, and employee stock plans. There are no financial statements or management discussion and analysis included, nor is this a transcript or a report of voting results. The document is not a report itself but a formal notification to shareholders about the meeting and how to participate. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-05-18 Chinese
第三届董事会第十四次会议决议的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the third board of directors of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It discusses the approval and details of a share issuance and cash payment to purchase assets and raise supporting funds, including pricing, share lock-up periods, asset valuation, and related agreements. It also mentions the need to submit these matters to the shareholders' meeting for approval. The content focuses on corporate actions related to capital raising and asset acquisition, with detailed terms of the financing and share issuance. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a simple announcement of voting results but a comprehensive disclosure of a capital raising and financing transaction. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2015-05-18 Chinese
安徽承义律师事务所关于公司发行股份及支付现金购买资产并募集配套资金之法律意见书
Merger & Acquisition Classification · 95% confidence The document is a legal opinion letter issued by Anhui Chengyi Law Firm regarding Suzhou Tianhua Ultra Clean Technology Co., Ltd.'s issuance of shares and payment of cash to purchase assets and raise supporting funds. It details the transaction parties, shareholding structures, legal compliance, transaction scheme, pricing, payment methods, and lock-up arrangements. The document references specific agreements such as the "Purchase Asset Agreement," "Issuance of Shares and Payment of Cash Purchase Asset Agreement," and related supplementary agreements. It also mentions regulatory frameworks like the Company Law, Securities Law, and China Securities Regulatory Commission rules. The document is a legal opinion letter supporting a major asset acquisition and capital raising transaction, which is typical in merger and acquisition activities. It is not a financial report, earnings release, or regulatory announcement but a legal opinion related to a merger/acquisition transaction. Therefore, the appropriate classification is Merger & Acquisition (MA). The document length (15,000 characters) and detailed content confirm it is the full legal opinion, not just an announcement or certification.
2015-05-18 Chinese
关于第三届监事会第十次会议决议的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the third Supervisory Board of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It discusses the approval of a plan to issue shares and pay cash to purchase assets, including detailed terms of the share issuance, pricing, lock-up periods, and related party transactions. The document includes voting results and references to regulatory approvals needed. It is not a financial report, earnings release, or audit report, but rather a formal announcement of corporate actions related to capital raising and asset acquisition. This fits the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes.
2015-05-18 Chinese
备考审计报告
Audit Report / Information Classification · 95% confidence The document is titled '备考审计报告' which translates to 'Pro forma Audit Report' or 'Preliminary Audit Report'. It is issued by an accounting firm (华普天健会计师事务所) and includes detailed audit opinions, responsibilities of management and auditors, and extensive notes on accounting policies, consolidation methods, and financial statement preparation. The document covers the audit of pro forma consolidated financial statements for the year ended December 31, 2014, including balance sheet, income statement, and notes. It also discusses the basis of preparation related to a proposed acquisition and issuance of shares, indicating it is a standalone audit report related to a specific transaction rather than a full annual report. The length is substantial (15,000 characters), and it contains actual financial data and audit opinions, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2015-05-18 Chinese
发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed report concerning a company's issuance of shares and payment of cash to purchase assets, along with raising supporting funds and related party transactions. It includes extensive information about the transaction parties, share issuance, cash payments, regulatory approvals, and risk disclosures. The document references specific regulatory rules and approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, indicating it is a formal filing related to a major asset restructuring. The document is lengthy (15,000 characters) and contains substantive financial and transactional details, not merely an announcement or summary. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers company fundraising, financing activities, or capital structure changes. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or proxy statement. Therefore, the appropriate classification is CAP.
2015-05-18 Chinese

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