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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 Board/Management Inform…
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年度独立董事述职报告-孙新华
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, independent opinions on various board matters, committee work, communication with auditors, and protection of investor rights. It is a narrative report on the director's activities and responsibilities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles.
2024-04-19 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed summary table of non-operating fund occupation and other related party fund transactions for the year 2023, including balances, amounts, and interest related to these transactions. It is approved by the board on April 19, 2024, and signed by company officials. The content is financial and operational in nature but does not constitute a full annual or interim report. It is a specific financial disclosure related to related party transactions and fund usage, which is typically part of management or audit disclosures but presented here as a standalone summary. The document length is 2117 characters, which is relatively short and focused on a specific financial topic rather than a broad report. It is not an announcement of a report publication, nor a certification letter. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement or compliance document that does not fit other specific categories like Annual Report or Interim Report.
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年度持续督导培训情况报告
Regulatory Filings Classification · 95% confidence The document is a report from Guojin Securities Co., Ltd. regarding the 2023 annual continuous supervision training conducted for Shandong Haike New Source Materials Technology Co., Ltd. It details the training date, participants, content, and summary of the training session. The document is a formal report on a regulatory training activity related to continuous supervision by the sponsor institution. It does not contain financial statements, earnings data, voting results, or management changes. It is not an announcement of a report publication but the report itself. The content aligns with regulatory or compliance reporting related to sponsor supervision activities, which fits best under Regulatory Filings (RNS) as it does not match any other specific category such as Annual Report, Earnings Release, or Management Reports.
2024-04-16 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年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a '2023年度定期现场检查报告' (2023 Annual Regular On-site Inspection Report) issued by Guojin Securities Co., Ltd. regarding Shandong Haike New Source Material Technology Co., Ltd. It contains detailed inspection items related to corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, shareholder commitments, and other important matters. The document includes findings and explanations about the company's 2023 performance and compliance with regulations. The length is about 4110 characters, which is relatively short but contains substantive content rather than just an announcement or certification. The document is a detailed inspection report by a sponsor institution, which aligns with an Audit Report / Information (AR) category rather than a full Annual Report (10-K) or a simple announcement. It is not a certification or a regulatory filing, nor is it a presentation or voting result. Therefore, the best fit is Audit Report / Information (AR). FY 2023
2024-04-16 Chinese
山东海科新源材料科技股份有限公司2024年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Shandong Haike New Material Technology Co., Ltd. It details the legality and compliance of the meeting with relevant laws and company articles. It does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting process and voting outcomes. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an announcement or a full report like an annual or interim report. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 4448 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2024-04-08 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 first extraordinary general meeting of shareholders of Shandong Haike New Source Material Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or report content, but rather the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2024-04-08 Chinese

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