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Shandong Hi-tech Spring Material Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301292 ISIN · CNE1000064G3 LEI · 655600GWJ57B75GANQ59 Shenzhen Stock Exchange Manufacturing
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Filings indexed 454 across all filing types
Latest filing 2025-06-04 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301292

About Shandong Hi-tech Spring Material Technology Co., Ltd.

https://www.hi-techspring.com

Shandong Hi-tech Spring Material Technology Co., Ltd. specializes in the research, development, production, and sale of fine chemicals and specialty materials. The company is a leading global supplier of high-purity carbonate solvents used primarily in the electrolyte solutions of lithium-ion batteries. Its core product portfolio includes battery-grade Dimethyl Carbonate (DMC), Ethyl Methyl Carbonate (EMC), Diethyl Carbonate (DEC), Ethylene Carbonate (EC), and Propylene Carbonate (PC). Additionally, the company produces high-purity Isopropyl Alcohol (IPA) and other chemical intermediates. Serving the global energy storage, electric vehicle, and pharmaceutical sectors, the firm focuses on high-performance materials that support advanced battery technologies and industrial applications. It maintains a strong emphasis on technological innovation and integrated manufacturing processes to ensure product quality and supply chain stability.

Recent filings

Filing Released Lang Actions
山东海科新源材料科技股份有限公司2025年第一次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2025 first extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion of financial results, nor is it a report of financial performance. It is a legal opinion related to a specific shareholders' meeting, focusing on the legality of the meeting process and voting results. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the shareholders' meeting.
2025-06-04 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of the company. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full report like an annual or interim report, nor is it a presentation or management discussion. The document is not a notice of a report publication but the actual announcement of voting results from a shareholders meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3061 characters, which is consistent with a detailed voting results announcement rather than a full report.
2025-06-04 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 2nd Supervisory Board of Shandong Haike New Source Materials Technology Co., Ltd. It details the meeting attendance, voting results, and decisions regarding the 2025 employee stock ownership plan and changes in the use of repurchased shares. The document is an official disclosure of board-level decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance-related meeting resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2025-05-19 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 2nd Board of Directors of Shandong Haike New Source Materials Technology Co., Ltd. It details the meeting attendance, voting results, and decisions on matters such as the 2025 employee stock ownership plan, changes in share repurchase purposes, and scheduling of an extraordinary shareholders meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and governance matters. It also references that some matters require shareholder approval and points to other announcements for further details. The document length is about 3112 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-05-19 Chinese
职工代表大会决议公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from the board of directors of Shandong Haike New Source Materials Technology Co., Ltd. regarding the resolution passed at the employee representative meeting on May 19, 2025. The resolution concerns the approval of the company's 2025 Employee Stock Ownership Plan (ESOP) draft and related management measures. The document emphasizes compliance with laws and regulations and the benefits of the ESOP for the company and shareholders. It is not a full report, financial statement, or detailed presentation but an official announcement of a corporate governance decision related to employee stock plans. This fits best under the category of Capital/Financing Update (CAP), as employee stock ownership plans relate to capital structure and financing activities.
2025-05-19 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Shandong Haike New Source Materials Technology Co., Ltd. It includes information on meeting date, voting methods (onsite and online), agenda items (such as employee stock ownership plans and share repurchase usage changes), registration procedures, and proxy forms. There is no financial data or report content, but rather a formal announcement inviting shareholders to attend and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4983 characters, consistent with a full meeting notice and proxy materials rather than a brief announcement or a full annual/interim report. Therefore, the correct classification is PSI with high confidence.
2025-05-19 Chinese

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