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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 2023-07-21 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
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new members to the company's supervisory board (监事会换届选举). It details the nomination of candidates, their qualifications, and the process for shareholder voting. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or certifications. The content focuses on board-level changes specifically related to the supervisory board members, which falls under management or board information. Given the nature of the announcement about changes in the company's supervisory board members, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification, so those categories are excluded.
2023-07-21 Chinese
关于变更公司注册资本、公司类型及修订公司章程并办理工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes in the company's registered capital, company type, and amendments to the company charter, including details about the approval from regulatory authorities and stock issuance. It also mentions the company's stock listing on the Shenzhen Stock Exchange and the corresponding legal and regulatory compliance. The document does not contain financial statements or detailed financial performance data but focuses on corporate structural changes and regulatory approvals. This fits the category of Capital/Financing Update (CAP), as it relates to changes in capital structure and company registration details.
2023-07-21 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, outlining the rules, responsibilities, and procedures for information disclosure. It references various types of reports such as annual reports, semi-annual reports, quarterly reports, audit reports, and temporary reports, but it is not any of these reports itself. Instead, it is a governance document describing how the company manages and complies with information disclosure requirements under relevant laws and stock exchange rules. It does not contain financial data or results but rather policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, not a mere announcement or certification, so it is not RPA or RNS.
2023-07-21 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as an 'Independent Director Annual Report Work System' for Shandong Haike New Source Materials Technology Co., Ltd. It outlines the responsibilities and procedures for independent directors in overseeing the preparation and disclosure of the company's annual report. The content focuses on governance, oversight, and procedural rules related to the annual report but does not contain actual financial data or the annual report itself. The document is a governance-related policy or internal rule rather than a report or announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length is 1774 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2023-07-21 Chinese
中小投资者单独计票管理办法
Governance Information Classification · 95% confidence The document is titled '中小投资者单独计票管理办法' which translates to 'Management Measures for Separate Voting of Small and Medium Investors'. It outlines procedures and rules for separate vote counting for small and medium investors in shareholder meetings, including voting scope, procedures, information disclosure, and legal compliance. It is a governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data, earnings, or audit information. It is not a proxy solicitation or AGM presentation but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2108 characters, which is relatively short but contains substantive governance rules, not just an announcement or notice, so it is not RPA or RNS.
2023-07-21 Chinese
独立董事候选人声明（肖振宇）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. This type of document is a regulatory compliance statement related to corporate governance but does not fit into categories like Annual Report, Management Reports, or Board/Management Information announcements. It is a regulatory filing that ensures compliance with listing rules and securities regulations. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (5891 characters) and content confirm it is not a brief announcement or a report publication announcement but a standalone regulatory compliance statement.
2023-07-21 Chinese

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