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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 2017-12-26 Capital/Financing Update
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
关于控股股东暨实际控制人进行股票质押式回购交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge of shares by a controlling shareholder and actual controller of the company. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a financing-related transaction involving share pledges by a major shareholder. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short and focused solely on the pledge transaction, confirming it is not a full report or earnings release.
2017-12-26 Chinese
关于第四届董事会第六次会议决议的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It focuses on the approval of a non-public stock issuance plan, including the conditions, pricing, target investors, use of proceeds, and authorization for the board to handle related matters. It also mentions the need for shareholder approval and regulatory filings with the China Securities Regulatory Commission. The document is not a full financial report, earnings release, or audit report. It is not a proxy statement or voting results announcement but rather a formal board resolution announcement related to capital raising activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (7555 characters) and content confirm it is a substantive announcement, not just a brief notice or report publication announcement.
2017-12-22 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '前次募集资金使用情况鉴证报告' which translates to 'Verification Report on the Use of Previous Fundraising Proceeds'. It is issued by an accounting firm (华普天健会计师事务所) and includes detailed information about the use of funds raised in previous equity offerings, including amounts raised, usage, project investment details, and verification of compliance with regulatory requirements. The document references Chinese regulatory guidelines from the China Securities Regulatory Commission (CSRC) and includes a verification opinion from certified public accountants. The content is focused on the audit and verification of the use of fundraising proceeds rather than a full annual report or earnings release. It is a standalone audit-related report specifically about fundraising proceeds usage, which fits the definition of an Audit Report / Information (AR). The document length is over 12,000 characters and contains substantive financial and compliance information, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2017-12-22 Chinese
关于公司非公开发行股票摊薄即期回报的风险提示及填补措施公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Suzhou Tianhua Ultra Clean Technology Co., Ltd. regarding the risk warning and remedial measures related to the dilution of immediate returns caused by a non-public issuance of shares. It includes financial impact analysis, assumptions, project necessity, feasibility, and rationality, as well as commitments from the board and controlling shareholders. The document references regulatory guidelines from the China Securities Regulatory Commission and discusses the company's plans and commitments to mitigate dilution risks. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is a detailed disclosure about capital raising and its impact on shareholders, focusing on the non-public issuance of shares and related risk disclosures and remedial measures. This fits best under the category of Capital/Financing Update (CAP).
2017-12-22 Chinese
独立董事关于第四届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board of directors' sixth meeting, specifically regarding a non-public stock issuance proposal and related reports. It includes detailed opinions on the company's compliance with legal and regulatory requirements, the feasibility of the stock issuance plan, use of raised funds, and shareholder return plans. The document is not a full financial report but rather a formal opinion and approval statement related to board decisions and proposals to be submitted to the shareholders' meeting. It does not contain financial statements or earnings data, nor is it a simple announcement of a report publication. The content aligns with board/management information about corporate governance and decision-making processes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (2744 characters) and content support this classification with high confidence.
2017-12-22 Chinese
关于召开2018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 about convening the 2018 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, proposals to be voted on, registration methods, and attachments such as proxy forms and attendance registration forms. The content focuses on informing shareholders about the meeting and the agenda items, which mainly concern a non-public stock issuance plan and related matters. There are no financial statements or detailed financial analysis included, nor is this a transcript or presentation. The document is not a report itself but a formal announcement and notice for a shareholder meeting. Therefore, it fits best into the category of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-12-22 Chinese

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