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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 2016-12-26 Board/Management Inform…
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
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent directors' opinion regarding the appointment of senior management at the company's fourth board meeting. It references compliance with company law, securities law, and stock exchange rules, and details the qualifications and appointment of executives. There are no financial statements, earnings data, or report attachments. The content focuses on board/management changes, specifically the appointment of the president, vice presidents, board secretary, and financial director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RNS or RPA.
2016-12-26 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It includes election and appointment of the chairman, president, vice presidents, board secretary, financial director, and securities affairs representative, along with committee formations. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (5780 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2016-12-26 Chinese
2016年第一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 detailed announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, detailed voting results on various board and supervisory board elections, amendments to the company charter, and other proposals. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3459 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2016-12-26 Chinese
关于公司董事会、监事会换届暨部分董事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Suzhou Tianhua Ultra Clean Technology Co., Ltd. regarding the re-election of the company's board of directors and supervisory board members, as well as the departure of some directors. It details the new board and supervisory members and mentions the end of term and departure of a specific independent director. The content focuses on changes in the company's board and management structure. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other types of filings. The document is clearly about board/management changes, fitting the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification.
2016-12-26 Chinese
关于召开2016年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 first extraordinary general meeting of shareholders for Suzhou Tianhua Ultra Clean Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), registration methods, and agenda items such as board member elections and amendments to the company charter. The document does not contain financial statements or results but focuses on the organization and conduct of the shareholder meeting and related governance matters. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (7251 characters) and content confirm it is not a brief announcement or a report publication notice but a full meeting notice with detailed voting instructions and agenda.
2016-12-22 Chinese
关于非公开发行部分限售股份解除限售的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain restricted shares (限售股份解除限售) for a company, including specifics on the number of shares, shareholders involved, lock-up periods, and compliance with regulatory requirements. It references approvals from the China Securities Regulatory Commission (证监会) and compliance with stock exchange rules. The document includes detailed tables of shareholding changes and lock-up release schedules, as well as independent financial advisor opinions confirming the legitimacy of the share release. There is no indication that this is a full financial report, earnings release, or management discussion. Instead, it is a regulatory announcement about share unlock and circulation, which fits the category of a Major Shareholding Notification (MRQ) or possibly Share Issue/Capital Change (SHA). However, since the focus is on the unlocking and circulation of previously restricted shares rather than new share issuance or capital structure changes, the best fit is Major Shareholding Notification (MRQ). The document length is sufficient and contains substantive details, not just a brief notice or report publication announcement.
2016-12-21 Chinese

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