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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 2016-12-08 Governance Information
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
公司章程（2016年12月）
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. It references Chinese company law and securities law, and extensively covers governance practices and internal rules of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the company's internal rules and governance framework. Therefore, the document best fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Confidence is high due to the clear nature of the document as company bylaws.
2016-12-08 Chinese
独立董事关于第三届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the 26th meeting of the third board of directors of Suzhou Tianhua Ultra Clean Technology Co., Ltd. It includes opinions on the board re-election and nomination of candidates for the fourth board, as well as on the completion of fundraising projects and the permanent supplementation of surplus raised funds into working capital. The document references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. It is a formal board/management related announcement about board nominations and fundraising project status, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so those categories are excluded.
2016-12-08 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication or a certification. Therefore, it fits best under Board/Management Information (MANG).
2016-12-08 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a director nomination. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication or a certification. Therefore, the document fits best under the category of Board/Management Information (MANG).
2016-12-08 Chinese
关于实际控制人解除股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Suzhou Tianhua Ultra Clean Technology Co., Ltd. regarding the release of a stock pledge by the actual controller, Ms. Rong Jianfen. It details the number of shares released from pledge, dates, and related parties. The document is short (853 characters) and focuses on a specific capital event related to share pledges. There is no financial report, earnings data, or management discussion. This fits the category of a capital or financing update, specifically about changes in share pledges, which affects the company's capital structure. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-11-22 Chinese
关于董事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the upcoming board of directors election for Suzhou Tianhua Ultra Clean Technology Co., Ltd. It outlines the composition of the new board, the nomination process for candidates, qualifications required for directors, and procedural details for the election. The content focuses on management and governance changes, specifically the re-election and nomination of board members. There is no financial data, earnings information, or audit content. The document is not a report but an announcement related to board/management changes. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is under 5,000 characters, but it is not merely announcing a report publication; it contains substantive information about board changes.
2016-11-21 Chinese

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