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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 2024-04-19 Environmental & Social …
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
2023年度环境、社会及治理(ESG)报告
Environmental & Social Information Classification · 100% confidence The document is titled "2023年度环境、社会及治理(ESG)报告" which translates to "2023 Environmental, Social and Governance (ESG) Report". It is issued by Shandong Hi-tech Spring Material Technology Co., Ltd. The content includes detailed sections on sustainability achievements, ESG responsibility management, climate change response, environmental management principles, energy usage, pollution reduction, and social responsibility. It contains extensive data on environmental performance indicators, governance structure related to ESG, and social impact initiatives. The document covers the full year 2023 and is a comprehensive report on the company's ESG performance and practices. This matches the description of an Environmental & Social Information report (Code: SR). The document is lengthy (15,000 characters) and contains substantive data and analysis, not just an announcement or summary. Therefore, the correct classification is SR with high confidence.
2024-04-19 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company Shandong Haike New Source Materials Technology Co., Ltd. It references specific accounting standards issued by the Ministry of Finance of China and explains the nature and impact of the accounting policy change. The document explicitly states it is an announcement and does not contain financial statements or detailed financial data. The length is short (1520 characters), and it serves to inform shareholders and the public about the accounting policy change rather than presenting a full financial report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-04-19 Chinese
2023年年度财务报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度财务报告" which translates to "2023 Annual Financial Report" and includes detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and an audit report with an unqualified opinion dated April 19, 2024. The content includes comprehensive financial data for the full fiscal year 2023, audit opinions, key audit matters, management responsibilities, and detailed financial notes. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the full year financial performance and includes audited financial statements. FY 2023
2024-04-19 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2023年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control evaluation report verification opinion by Guojin Securities Co., Ltd. for Shandong Haike New Source Material Technology Co., Ltd. It discusses the scope, standards, and results of the internal control evaluation for the year 2023, including financial and non-financial control defects and their rectification. The document is a verification opinion by the sponsor institution on the company's internal control self-evaluation report, not the report itself. It is relatively short (3317 characters) and serves as an audit or verification opinion on internal control, which aligns with an Audit Report / Information filing rather than a full Annual Report or Interim Report. It is not a regulatory announcement or a report publication announcement. Therefore, the best classification is Audit Report / Information (AR). FY 2023
2024-04-19 Chinese
2023年度独立董事述职报告-王爱东
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by an independent director of the company. It details the director's duties, attendance at board meetings, opinions on various board matters, committee work, communication with auditors, and protection of investor rights. The content is a narrative report on the director's activities and responsibilities rather than a financial report, audit report, or regulatory filing. It is not an announcement or proxy solicitation, nor is it a certification or legal proceeding. The document is a detailed management-related report focusing on board and director activities, fitting best under Board/Management Information (MANG). The document length is 3821 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2024-04-19 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 2nd Board of Directors of Shandong Haike New Source Materials Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, Board Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, ESG Report, and others. The document repeatedly states that the detailed reports are disclosed on the official disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the board meeting decisions and approvals related to the annual report and other reports. The document length is about 5033 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and report approvals, not the full Annual Report (10-K) itself.
2024-04-19 Chinese

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