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Est Tools Co., Ltd. — Investor Relations & Filings

Ticker · 300488 ISIN · CNE100002169 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,206 across all filing types
Latest filing 2016-03-17 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300488

About Est Tools Co., Ltd.

https://www.esttools.com

Est Tools Co., Ltd. specializes in the design, development, and manufacture of high-precision cutting tools and industrial tooling solutions. The company's product portfolio includes a wide range of solid carbide end mills, drills, reamers, and taps, as well as indexable inserts and specialized tool holders. These products are engineered for high-performance machining applications across sectors such as aerospace, automotive manufacturing, mold and die production, and medical device engineering. Est Tools focuses on utilizing advanced materials and sophisticated coating technologies to enhance tool longevity and machining efficiency. The company provides both standardized tooling and customized engineering solutions to meet specific client requirements for complex metalworking processes.

Recent filings

Filing Released Lang Actions
公司章程（2016年3月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 恒锋工具股份有限公司 (Est Tools Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws and regulations such as the Company Law and Securities Law of China. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. The document is lengthy (15,000 characters) and is a full text of the company's articles of association, which is a governance document. Therefore, the appropriate classification is Governance Information (CGR).
2016-03-17 Chinese
第二届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 恒锋工具股份有限公司 regarding the approval of various reports and proposals related to the company's 2015 fiscal year. It references the 2015 Annual Report, 2015 Financial Statements, profit distribution plan, and other related reports, but it does not contain the full reports themselves. Instead, it states that the detailed reports are disclosed elsewhere (on the cninfo website). The document is relatively short (3204 characters) and serves as an official announcement of the Supervisory Board's meeting decisions and approvals, which will be submitted to the 2015 Annual General Meeting for further approval. This fits the profile of a Regulatory Filing (RNS) as it is a formal announcement related to corporate governance and report approvals but does not contain the full annual report or financial statements themselves.
2016-03-17 Chinese
募集资金年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the amount of funds raised, their usage, bank deposits, and investment in financial products for the fiscal year 2015. The report is prepared by the company's board and verified by an independent accounting firm (天健会计师事务所), indicating it is a formal attestation of the use of raised capital. The document contains substantive financial data and analysis related to capital usage, not just an announcement or summary. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is about the use and management of funds raised through equity issuance, consistent with CAP filings. The length and detail confirm it is a full report, not just an announcement or certification letter, so it is not RPA or RNS.
2016-03-17 Chinese
控股股东及其他关联方资金占用情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the use of funds by controlling shareholders and related parties for the fiscal year 2015. It includes an auditor's opinion, references to Chinese regulatory bodies (China Securities Regulatory Commission and State-owned Assets Supervision and Administration Commission), and mentions compliance with auditing standards. The document is titled as a 'special audit explanation' and contains an audit conclusion. It is not a full annual report but a standalone audit report related to a specific issue. The document length is short (1491 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2016-03-17 Chinese
独立董事关于第二届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 恒锋工具股份有限公司 regarding the matters discussed at the company's second board of directors' twelfth meeting. It covers topics such as related party transactions, external guarantees, profit distribution plans, use of raised funds, internal control evaluation, audit firm reappointment, and changes in investment project implementation. The document references compliance with laws and regulations and provides detailed opinions on these governance and financial oversight matters. It is not a full annual report or audit report but rather a formal independent directors' statement on board meeting matters, which aligns with Board/Management Information filings. The document length is 2480 characters, which is relatively short and focused on governance and board opinions rather than comprehensive financial data or earnings. Therefore, the best classification is Board/Management Information (MANG).
2016-03-17 Chinese
2015年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (340 characters) stating that the 2015 Annual Report and summary have been disclosed on a regulatory website. It does not contain the actual report or financial data but directs investors to where the report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2016-03-17 Chinese

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