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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 2019-04-22 Report Publication Anno…
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
关于披露2019年第一季度报告的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (345 characters) indicating that the company's 2019 first quarter report has been published and is available on an official disclosure website. It does not contain the actual financial data or substantive analysis itself, but rather directs investors to the full report. According to the 'MENU VS MEAL' rule, such a brief notice about the availability of a report is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2019-04-22 Chinese
公司章程（2019年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 苏州天华超净科技股份有限公司, dated April 2019. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or notice but the full text of the company's articles of association.
2019-04-22 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Suzhou Tianhua Ultra Clean Technology Co., Ltd. regarding various matters discussed at the 12th meeting of the 4th board of directors. It covers topics such as related party transactions, internal control self-evaluation report, audit firm reappointment, accounting policy changes, foreign exchange derivative business, asset impairment provisions, and senior management remuneration plan for 2019. The document references compliance with regulatory guidelines and laws but does not contain actual financial statements or detailed financial data. It is a formal opinion and review document related to board meeting matters rather than a full annual report, audit report, or interim report. The length is under 5,000 characters and it is not a report publication announcement or certification letter. This fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters discussed at the board meeting.
2019-04-22 Chinese
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2018 annual financial settlement report of Suzhou Tianhua Ultra-clean Technology Co., Ltd. It contains detailed financial data for the full fiscal year 2018, including income statement, balance sheet, cash flow statement, and notes on financial performance. It also mentions an audit report with an unqualified opinion by an accounting firm, indicating the financial statements have been audited. The document length is 7447 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with a full annual report covering company activity and full financial performance for the year 2018. Therefore, this document fits the definition of an Annual Report (10-K).
2019-04-22 Chinese
控股股东及其他关联方资金占用情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning the use of funds by controlling shareholders and related parties for the fiscal year 2018. It is issued by an accounting firm (华普天健会计师事务所) and references compliance with Chinese regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document includes an audit opinion and a detailed summary table of related party fund usage. It is a standalone audit report focusing on a specific issue related to related party transactions and fund occupation, not a full annual report or interim report. The document length is 2688 characters, which is relatively short but contains substantive audit content and financial data related to the special audit. Therefore, it fits the category of an Audit Report / Information (AR) rather than a general regulatory filing or report publication announcement.
2019-04-22 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2018 by 苏州天华超净科技股份有限公司. It extensively discusses the company's internal control systems, evaluation scope, risk assessments, control activities, information and communication, and internal supervision. It includes detailed descriptions of internal control policies, risk management, and defect identification standards. The document is a comprehensive report on the company's internal control effectiveness and compliance with regulatory standards, not an announcement or a brief summary. It does not contain financial statements or earnings highlights typical of Annual or Interim Reports, nor is it a certification or a voting result announcement. The content aligns with an Audit Report / Information filing, which covers internal control evaluations and audit-related disclosures separate from full annual reports. Therefore, the appropriate classification is Audit Report / Information (AR).
2019-04-22 Chinese

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