Skip to main content
Shandong Hi-tech Spring Material Technology Co., Ltd. logo

Shandong Hi-tech Spring Material Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301292 ISIN · CNE1000064G3 LEI · 655600GWJ57B75GANQ59 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 454 across all filing types
Latest filing 2023-07-21 Capital/Financing Update
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
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the adjustment of the amount of funds to be invested from the proceeds of a recent capital raise (IPO). It details the original and adjusted amounts of the raised funds allocated to investment projects, the decision-making process by the board and supervisory committee, and opinions from independent directors and the sponsoring institution. The document references regulatory approvals and compliance with securities regulations. It does not contain financial statements or detailed financial performance data, nor is it a full report. It is a specific update on the use of raised capital funds, which fits the category of Capital/Financing Update (CAP). The document length is short (2247 characters), and it is not merely announcing the publication of a report but providing substantive information about capital allocation changes.
2023-07-21 Chinese
独立董事候选人关于参加最近一期独立董事培训并取得独立董事资格证书的承诺函（肖振宇）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an independent director candidate regarding participation in a training and obtaining a qualification certificate. It relates to board member qualifications and compliance with regulatory rules for independent directors. It does not contain financial data, audit information, or any report content. It is an announcement related to board/management information, specifically about a director candidate's commitment and qualifications.
2023-07-21 Chinese
独立董事提名人声明（孙新华）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations related to the nominee's independence and eligibility. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The document is clearly related to board/management information, specifically about a nomination to the board. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length and content support this classification with high confidence.
2023-07-21 Chinese
对外投资管理制度
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 对外投资管理制度' which translates to 'Shandong Haike New Source Materials Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, approval authorities, organizational structure, management, financial management, auditing, reporting, and disclosure related to the company's external investments. The content is focused on governance and management procedures rather than financial results, earnings, or regulatory announcements. It does not contain financial statements or earnings data, nor is it an announcement or a report of voting results or legal proceedings. It is a governance-related document detailing internal rules and procedures for managing external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7183 characters) supports it being a full policy document rather than a brief announcement or notice.
2023-07-21 Chinese
第一届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the first Supervisory Board of Shandong Haike New Source Materials Technology Co., Ltd. It includes voting results on various proposals related to supervisory board elections, amendments to meeting rules, adjustments to fundraising investment projects, use of raised funds, and cash management. The document is an official disclosure of board/management decisions and changes, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather governance and supervisory board meeting outcomes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not an annual or interim report or audit report.
2023-07-21 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, responsibilities, qualifications, nomination, and operational procedures for independent directors of the company 山东海科新源材料科技股份有限公司. It references relevant laws, regulations, and stock exchange rules governing independent directors. The content is a governance framework document rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or capital changes. It is a detailed governance information document outlining internal rules and board structure related to independent directors. Therefore, the appropriate classification is Governance Information (CGR). The document length (6155 characters) supports it being a substantive governance policy document rather than a brief announcement or certification.
2023-07-21 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.