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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 2017-05-16 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
2016年年度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 convening and proceedings of the 2016 Annual General Meeting (AGM) of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It details the legality of the meeting's convening, attendance, proposals, voting procedures, and results. The document includes detailed voting results on various proposals such as the 2016 board report, supervisory board report, financial statements, profit distribution plan, annual report, and appointment of the audit firm. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. It is also not a direct announcement of voting results but a legal opinion letter confirming the validity of the AGM and its resolutions. Given the content and nature, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the validity of the AGM resolutions. The document length is 3705 characters, which is relatively short but contains substantive voting results and legal opinion, not just a brief announcement or notice. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2017-05-16 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, and the voting results on various proposals such as the 2016 Board Work Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, Annual Report, and appointment of the audit firm. The document is not the Annual Report itself but the official announcement of the voting results and resolutions from the AGM. The length is 4077 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-16 Chinese
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
Transaction in Own Shares Classification · 100% 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, pledge dates, pledgee, and the proportion of shares pledged relative to total holdings. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a shareholder's stock pledge transaction, which fits the category of Transaction in Own Shares (POS). The document length is short and focused solely on this transaction, not a report or presentation.
2017-05-15 Chinese
关于诉讼的进展公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement regarding the progress of a litigation case involving the company Suzhou Tianhua Ultra Clean Technology Co., Ltd. It details the basic situation of the lawsuit, court hearings, and potential financial impact due to provisions made for bad debts and inventory write-downs. The document does not contain full financial statements or detailed financial analysis, nor is it a report or presentation. It is an update on legal proceedings related to the company. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is short and focused solely on litigation progress, confirming it is not a full report or announcement of a report publication.
2017-05-12 Chinese
关于召开2016年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 Annual General Meeting (AGM) of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on (including the 2016 annual report, financial statements, profit distribution plan, and appointment of auditors), registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. The presence of agenda items such as the annual report and financial statements indicates it is related to the AGM, but since it is a notice about the meeting and voting process, it fits the category of AGM Information (AGM-R). The document length (5270 characters) and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice with detailed procedural information.
2017-05-11 Chinese
关于与深超光电（深圳）有限公司签订战略合作备忘录的公告
Capital/Financing Update Classification · 85% confidence The document is an announcement regarding the signing of a strategic cooperation memorandum between Suzhou Tianhua Ultra Clean Technology Co., Ltd. and another company. It details the cooperation framework, responsibilities, and potential impacts on the company. There is no financial data, no detailed financial report, no earnings release, no management discussion, or other report content. The document is a formal announcement of a strategic cooperation agreement, which is a type of capital or business update but does not involve financing or capital structure changes. It is not a merger or acquisition, nor a regulatory filing or voting result. Given the nature of the announcement about a strategic cooperation agreement, the most appropriate classification is Capital/Financing Update (CAP), as it relates to business cooperation that may affect company operations and future capital activities.
2017-05-07 Chinese

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