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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 2023-08-29 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of 山东海科新源材料科技股份有限公司 regarding the approval of the company's 2023 semi-annual report and its summary. It confirms the legality and validity of the meeting and the approval of the report. The document does not contain the actual semi-annual report or detailed financial data but rather the resolution approving it. The length is short (651 characters), and it serves as an official announcement of the meeting decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement related to corporate governance and report approval, not the report itself (which would be an Interim/Quarterly Report IR).
2023-08-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shandong Haike New Source Materials Technology Co., Ltd. It details the convening of the second board meeting of the second session, including attendance and the approval of the 2023 semi-annual report and its summary. The document states that the board approved the semi-annual report but does not contain the report itself or detailed financial data. It also references that the detailed report is disclosed elsewhere (on the CNINFO website). The document is short (806 characters) and serves as an announcement of the board meeting decisions, not the full interim report. Therefore, it fits best under Board/Management Information (MANG) as it announces board resolutions and approvals rather than providing the full financial report or detailed data.
2023-08-29 Chinese
关于独立董事取得独立董事资格证书的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the qualification certificates obtained by independent directors of the company. It discusses the board meeting decisions, nomination of independent directors, and their compliance with Shenzhen Stock Exchange requirements for independent director qualifications. There is no financial data, no report attached or referenced as being published, and no mention of voting results or remuneration. The content is about board/management information specifically related to independent directors' qualifications and board composition changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on board member qualifications and nominations.
2023-08-07 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second Supervisory Board of Shandong Haike New Source Materials Technology Co., Ltd. It details the meeting attendance, the waiver of the notice period, and the election of the Supervisory Board chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a corporate governance announcement related to board-level decisions, specifically about the Supervisory Board's composition and leadership. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board resolutions. Therefore, the classification is MANG with high confidence.
2023-08-07 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary shareholders meeting of Shandong Haike New Source Materials Technology Co., Ltd. It includes voting results on multiple proposals such as board elections, amendments to company articles, and management rules. The document also includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is sufficient and contains substantive voting results, not just a brief announcement or a report publication notice.
2023-08-07 Chinese
北京市中伦律师事务所关于山东海科新源材料科技股份有限公司2023年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2023 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, including election of board members and amendments to company rules. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholders' meeting process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures.
2023-08-07 Chinese

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