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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 2023-11-16 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
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the second board of directors of Shandong Haike New Source Materials Technology Co., Ltd. It details board decisions such as capital increases in subsidiaries, resignation of a supervisor, and scheduling of a shareholders' meeting. The document includes voting results and references to related announcements on a regulatory website. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a corporate governance announcement about board meeting decisions and management actions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1563 characters), and it is not merely an announcement of a report but a substantive board meeting resolution notice.
2023-11-16 Chinese
关于公司非职工代表监事辞职暨补选第二届监事会非职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-employee representative supervisor and the subsequent election of a new non-employee representative supervisor for the company's supervisory board. It includes details about the resignation, the legal and regulatory compliance, and the candidate's biography. There are no financial statements, earnings data, or detailed financial analysis. The document is a formal announcement about changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes rather than financial or operational reports.
2023-11-16 Chinese
独立董事关于第二届董事会第四次会议相关审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting matters, specifically regarding capital increases to wholly-owned subsidiaries. It references the board meeting materials and legal compliance but does not contain financial statements or detailed financial results. The document is a formal opinion related to board decisions rather than a full report or announcement of voting results. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to board decisions and opinions on corporate actions.
2023-11-16 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for Shandong Haike New Source Material Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items, and proxy forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. The document length and content confirm it is not a brief announcement or a regulatory filing but a full meeting notice with attachments related to the AGM.
2023-11-16 Chinese
第二届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the convening and resolutions of the Supervisory Board meeting of Shandong Haike New Energy Materials Technology Co., Ltd. It details the resignation and proposed replacement of a non-employee representative supervisor, approval of capital increase plans for subsidiaries, and related voting results. The content focuses on board/management decisions and governance matters rather than financial results or reports. The document length is short (1675 characters) and it is an announcement of meeting decisions, not a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2023-11-16 Chinese
关于对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to increase capital investment in its wholly-owned subsidiary. It details the amount, purpose, financial status of the subsidiary, and confirms that the transaction does not constitute a major asset restructuring or related party transaction. The document is relatively short (1820 characters) and serves as a formal disclosure of a capital increase event. It does not contain comprehensive financial statements or detailed financial analysis, nor is it a full report. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising or capital structure changes.
2023-11-16 Chinese

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