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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 2014-12-03 Governance Information
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
董事、监事和高级管理人员所持本公司股份及其变动管理制度（2014年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of shares held by the company's directors, supervisors, and senior management. It outlines rules on shareholding, trading restrictions, reporting obligations, and penalties for violations. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on governance and compliance related to insider share transactions rather than financial results, meeting materials, or announcements. It is not a report of actual share transactions (which would be Director's Dealing), nor is it a general regulatory filing or announcement. Instead, it is a governance document detailing internal rules and procedures for managing shareholdings of key personnel. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2014-12-03 Chinese
特定对象来访接待制度（2014年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural document titled '苏州天华超净科技股份有限公司 特定对象来访接待制度' which translates to 'Suzhou Tianhua Ultra-clean Technology Co., Ltd. Specific Object Visit Reception System'. It outlines the principles, rules, and procedures for handling visits from specific stakeholders such as institutional investors, analysts, media, and major shareholders. The content focuses on compliance with securities laws, fair disclosure, confidentiality, and investor relations management. There are no financial statements, earnings data, or audit information present. The document is not an announcement or a brief summary but a comprehensive internal governance and compliance guideline related to investor relations and information disclosure practices. It does not fit categories like Annual Report, Earnings Release, or Call Transcript. Instead, it aligns with Governance Information (CGR) as it details internal rules, board secretary responsibilities, and governance practices related to communication with investors and information disclosure.
2014-12-03 Chinese
股东大会议事规则（2014年12月）
Governance Information Classification · 95% confidence The document is titled as "苏州天华超净科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of the company. The content extensively details the rules, procedures, rights, and obligations related to the shareholders' meetings, including the convening, notification, proposal submission, meeting conduct, voting, and resolution execution. It does not contain financial statements, audit opinions, earnings data, or any direct financial results. It is a governance document outlining the internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2014-12-03 Chinese
独立董事候选人声明（沈国权）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It contains statements and guarantees regarding the candidate's independence and qualifications according to relevant laws, regulations, and stock exchange rules. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3682 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2014-12-03 Chinese
关于第三届监事会第六次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the sixth meeting of the third Supervisory Board of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It details the approval of amendments to the Supervisory Board's rules of procedure and mentions that the revised rules will be submitted to the shareholders' meeting for approval. The document is short (615 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or regulatory certifications. It is not an AGM presentation, voting result declaration, or management change announcement. The content fits best under a regulatory announcement category related to board or supervisory committee decisions but does not specifically announce board member changes. Given the options, the closest classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2014-12-03 Chinese
监事会议事规则（2014年12月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 苏州天华超净科技股份有限公司. It details the rules, structure, duties, meeting procedures, and responsibilities of the supervisory board (监事会) within the company. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no other regulatory filings. The content is focused on governance practices and internal rules related to the supervisory board. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 5505 characters, which is sufficient for a detailed governance document, not a mere announcement. Hence, the classification is CGR with high confidence.
2014-12-03 Chinese

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