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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 2024-09-19 Proxy Solicitation & In…
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
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting (临时股东大会) of Shandong Haike New Source Materials Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. 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 4850 characters, which is sufficient for a detailed meeting notice and proxy materials, not just a brief announcement. Therefore, the classification is PSI with high confidence.
2024-09-19 Chinese
关于注销回购股份并减少注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from 山东海科新源材料科技股份有限公司 regarding the cancellation of repurchased shares, reduction of registered capital, and amendments to the company's Articles of Association (公司章程). It includes specifics about share capital changes, legal references to company law, and detailed revisions to the corporate governance documents. The content focuses on corporate governance, capital structure changes, and internal rules rather than financial performance or audit results. It is not a financial report, earnings release, or audit report. It is also not a brief announcement or a proxy solicitation. The document is a formal announcement of corporate actions related to share cancellation and capital reduction, combined with governance document amendments. This fits best under the category of Share Issue/Capital Change (SHA), as it involves share cancellation and capital reduction, which are capital structure changes.
2024-09-19 Chinese
第二届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding decisions made in their ninth meeting. It includes details about share repurchase cancellation, amendments to company bylaws, and management systems. It is not a full financial report, earnings release, or audit report. It is also not a notice of voting results from a shareholder meeting but rather a board-level meeting resolution. The document length is short (1608 characters) and contains meeting resolutions and voting results by the Supervisory Board. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. Therefore, the classification is MANG with high confidence.
2024-09-19 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a comprehensive information disclosure management system of a company, detailing the rules, procedures, and responsibilities related to information disclosure. It extensively covers the types of reports to be disclosed (annual reports, interim reports, quarterly reports), the timing and content requirements, disclosure of major events, related party transactions, and confidentiality measures. It references regulatory frameworks such as the Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a policy or governance document about how the company manages its disclosures rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or specific event announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including information disclosure policies.
2024-09-19 Chinese
离任董监高持股及减持承诺事项的说明
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company's non-independent director and general manager, including details about his shareholdings and commitments related to share reduction. It references compliance with company law, securities law, and stock exchange regulations. There is no financial data, no report attached or referenced as being published, and the content focuses on management changes and related shareholding commitments. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-09-19 Chinese
关于公司非独立董事、总经理辞职暨补选非独立董事、聘任总经理、调整专门委员会委员并变更法定代表人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and general manager, the election of a new non-independent director, appointment of a new general manager, adjustment of committee members, and change of the legal representative. It includes details about the individuals involved, their shareholdings, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report publications. The content clearly relates to changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2212 characters, which is typical for such announcements and not a full report or regulatory filing.
2024-09-19 Chinese

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