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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 2021-09-22 Declaration of Voting R…
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
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It details the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2189 characters) and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2021-09-22 Chinese
2021年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2021 third extraordinary general meeting (临时股东大会) of Suzhou Tianhua Ultra-clean Technology Co., Ltd. It details the verification of the meeting's notice, attendance, voting process, and results, concluding that the meeting and its resolutions are legally valid. This document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the meeting's resolutions. The document length is 3235 characters, which is substantive and contains detailed legal analysis rather than a brief announcement or notice. Therefore, the appropriate classification is DVA with high confidence.
2021-09-22 Chinese
关于召开2021年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2021 third extraordinary general meeting of shareholders for Suzhou Tianhua Ultra Clean Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), registration methods, agenda items, and attachments such as proxy forms and registration forms. There is no financial data, earnings information, or report content. The document serves as a notice or invitation to shareholders to participate in the meeting and vote on specific proposals. It is not the actual voting results or minutes, nor is it a financial report or management discussion. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-09-16 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It details the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (1809 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2021-09-10 Chinese
2021年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2021 second extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. Therefore, it is best classified as a Regulatory Filing (RNS), as it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into more specific categories like Declaration of Voting Results (DVA) or Board/Management Information (MANG). The document length is under 5,000 characters and is a standalone legal opinion letter, not a report or announcement of a report.
2021-09-10 Chinese
关于对深圳证券交易所关注函的回复公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company responding to a regulatory inquiry from the Shenzhen Stock Exchange regarding a significant external investment project. It includes extensive information about the investment project design, capacity, location, investment method, construction timeline, product use, technology, equipment sources, financial estimates, funding sources, project benefits, risk analysis, internal control measures, and decision-making processes. The document is lengthy (15,000 characters) and contains substantive financial data, investment details, and management explanations. It is not a brief announcement or a simple notification but a comprehensive disclosure about a capital investment project and its implications. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising, financing activities, and capital structure changes related to a major investment. It is not an Annual Report, Interim Report, Earnings Release, or other categories. Therefore, the appropriate classification is CAP with high confidence.
2021-09-10 Chinese

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