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Essence Fastening Systems (Shanghai) Co., Ltd. — Investor Relations & Filings

Ticker · 301005 ISIN · CNE100004LG1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 573 across all filing types
Latest filing 2026-05-22 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 301005

About Essence Fastening Systems (Shanghai) Co., Ltd.

https://www.shchaojie.com.cn

Essence Fastening Systems (Shanghai) Co., Ltd. specializes in the design, manufacture, and distribution of high-precision fastening solutions. The company provides a comprehensive range of products, including specialized bolts, screws, nuts, and custom-engineered fasteners tailored for demanding industrial applications. Utilizing advanced cold-heading and precision machining technologies, the firm serves a diverse global clientele, with a primary focus on the automotive, electronics, and heavy machinery sectors. The company maintains rigorous quality management systems, such as IATF 16949, to ensure product reliability and performance in critical assemblies. Its core capabilities include technical engineering support, material selection expertise, and large-scale production efficiency, positioning it as a key supplier for both standard and bespoke fastening requirements.

Recent filings

Filing Released Lang Actions
超捷紧固系统（上海）股份有限公司关于2026年限制性股票激励计划授予完成的公告
Remuneration Information Classification · 88% confidence The document is a public announcement detailing the completion of a 2026 restricted stock incentive plan grant, including grant quantities, pricing, vesting conditions, performance targets, approvals by the board and shareholders, and compensation committee opinions. This is a remuneration/compensation plan for directors, senior management, and key personnel involving share‐based awards. It describes executive and employee compensation terms rather than an actual financial report or an earnings announcement. Therefore, it fits the “Remuneration Information (DEF 14A)” category.
2026-05-22 Chinese
超捷紧固系统（上海）股份有限公司关于2026年员工持股计划完成非交易过户的公告
Regulatory Filings Classification · 75% confidence The document is an official exchange announcement detailing the completion of non-trading transfer of shares into the Company’s 2026 Employee Share Ownership Plan. It is not a full financial report or earnings release, nor is it simply a notice of dividend or AGM materials. It reports the mechanics of an internal share transfer under an employee plan and complies with disclosure rules. It does not constitute a new share issuance, a capital markets transaction, or a repurchase announcement per se, and no substantive financial statements are included. As such it falls under the general “Regulatory Filings” category (RNS).
2026-05-19 Chinese
国浩律师（杭州）事务所关于超捷紧固系统（上海）股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) by Grandall Law Firm regarding the 2025 Annual Shareholders’ Meeting of the company. It sets out in detail the convening procedures, attendance and, crucially, the vote counts for each agenda item at the AGM. Although it is drafted as a legal opinion, the substantive content is the official disclosure of shareholder voting results at the annual general meeting. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-12 Chinese
超捷紧固系统（上海）股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the 2025 Annual General Meeting resolutions, detailing the meeting notice, attendance, and formal vote results for each proposal. It reports shareholders’ voting outcomes rather than providing the full annual report or financial data. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-12 Chinese
2025年年度报告
Regulatory Filings
2026-04-20 Chinese
超捷紧固系统（上海）股份有限公司关于举行2025年度网上业绩说明会的公告
Regulatory Filings
2026-04-20 Chinese

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