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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 2024-07-15 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年第二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 second extraordinary general meeting (临时股东大会) of Shandong Haike New Source Materials Technology Co., Ltd. It includes information on meeting date, voting methods (onsite and online), registration procedures, agenda items (notably a share repurchase proposal), and proxy forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. It is not a report of voting results, nor a management or earnings report. The content fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and solicit votes for the meeting.
2024-07-15 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 2nd Board of Directors of Shandong Haike New Source Materials Technology Co., Ltd. It includes specifics about a share repurchase plan, including purpose, conditions, price range, funding, quantity, implementation period, and authorization for management to execute the plan. It also mentions the scheduling of a shareholders' meeting. The content focuses on board decisions and corporate governance actions rather than financial results, audit opinions, or regulatory filings. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript or legal proceeding update. The primary subject is the board's resolutions, especially regarding share repurchase and meeting arrangements, which fits the category of Board/Management Information (MANG). The document length (4522 characters) and detailed content support this classification with high confidence.
2024-07-15 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares. It includes specifics about the purpose, amount, price range, timing, and regulatory compliance of the share buyback. The text references the company's recent annual report for net asset value but does not contain the report itself. The document is lengthy (over 10,000 characters) and focuses entirely on the share repurchase plan, including board approvals and shareholder meeting requirements. This matches the definition of a Transaction in Own Shares (POS) filing, which covers announcements of share buybacks or repurchases. It is not an annual report, earnings release, or other financial report, nor is it a simple announcement of a report publication. Therefore, the correct classification is POS with high confidence.
2024-07-15 Chinese
关于动力电池高端材料及配套项目开工建设的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement about the commencement of construction for a new high-end materials project related to power batteries. It includes details about the project start date, expected production timeline, and strategic importance. The document is short (616 characters) and does not contain financial statements, detailed financial data, or regulatory filings such as annual or quarterly reports. It is an operational update about a capital project, which fits the category of Capital/Financing Update (CAP).
2024-07-09 Chinese
国金证券股份有限公司关于山东海科新源材料科技股份有限公司部分首次公开发行前已发行股份及首次公开发行战略配售股份上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities Co., Ltd. regarding the listing and circulation of certain pre-IPO shares and strategic placement shares of Shandong Haike New Material Technology Co., Ltd. It references regulatory approvals, share issuance details, lock-up commitments by shareholders, and the timing and quantity of shares becoming tradable. The document is not a financial report, earnings release, or management discussion but rather a formal verification and compliance opinion related to share circulation post-IPO. This type of document aligns with a Regulatory Filing (RNS) as it is a compliance and regulatory disclosure that does not fit into other specific categories like capital updates or board changes. The document length is over 6000 characters and contains substantive content, not just an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2024-07-04 Chinese
关于部分首次公开发行前已发行股份及首次公开发行战略配售股份上市流通提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain shares previously subject to lock-up periods following the company's initial public offering (IPO). It specifies the number of shares becoming freely tradable, the shareholders involved, their commitments, and the timing of the shares' listing for circulation. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed tables of shareholding changes and shareholder commitments. It does not contain financial statements, earnings data, or management discussion of financial results. Instead, it focuses on the share circulation and lock-up release event, which is a capital structure change related to share listing and circulation. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA), as it announces changes in share circulation status and capital structure post-IPO.
2024-07-04 Chinese

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