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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 2023-12-04 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
第二届董事会第五次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board of directors' fifth meeting. It details the meeting date, attendance, voting results on various governance and management matters, and mentions that some resolutions require shareholder approval. The content focuses on board decisions, appointments, and governance rule amendments. There is no financial data, earnings information, or report publication. The document is clearly about board/management decisions and changes, not a full report or announcement of a report. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2326 characters, which is consistent with a meeting resolution announcement rather than a full report.
2023-12-04 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of a company, detailing the internal structure, powers, responsibilities, meeting procedures, voting rules, and governance of the board. It extensively covers the board's composition, duties, meeting convocations, decision-making processes, and related governance matters. There is no indication that this is an announcement or summary of a meeting, nor is it a financial report or audit. It is a governance document outlining the internal rules and practices of the board of directors. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-12-04 Chinese
提名委员会工作制度
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作制度' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, voting, and other governance-related rules for the board nomination committee of the company. There is no financial data, earnings information, or regulatory filing content. The document focuses on governance practices, board committee operations, and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-12-04 Chinese
2023年第三次临时股东大会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data, no presentation materials, no report attached or referenced as being published, and no mention of other report types. The content is focused on the official voting results and meeting resolutions. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1895 characters), consistent with a voting results announcement rather than a full report or presentation.
2023-12-04 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '山东海科新源材料科技股份有限公司 独立董事工作制度' which translates to 'Shandong Haike New Material Technology Co., Ltd. Independent Director Work System'. The content is a detailed policy document outlining the roles, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and governance practices related to independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9161 characters) supports it being a full policy document rather than a brief announcement.
2023-12-04 Chinese
薪酬和考核委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work System" of Shandong Haike New Source Materials Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the Board's Remuneration and Assessment Committee. The content focuses on governance practices related to board committees and executive compensation management, without presenting financial data, earnings, or audit information. It is a governance-related internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Governance Information (CGR). The document length (5653 characters) and detailed procedural content support this classification with high confidence.
2023-12-04 Chinese

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