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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
独立董事候选人声明（王爱东）
Board/Management Information 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 mention of financial results, no voting results, no meeting materials, and no announcements of report publications. The content is focused on management and board-related information, specifically about the candidacy and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5712 characters) supports it being a full declaration rather than a brief announcement.
2023-07-21 Chinese
公司董事、监事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "董事、监事和高级管理人员所持本公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management of the Company." It outlines rules and procedures regarding shareholding, share trading restrictions, reporting obligations, and responsibilities of directors and senior management regarding their shareholdings. It references relevant laws and regulatory guidelines but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief summary but a governance-related document detailing internal rules and compliance requirements related to shareholding by insiders. Therefore, it fits best under Governance Information (CGR). The document length (5490 characters) and content confirm it is a full policy document, not a short announcement or certification.
2023-07-21 Chinese
薪酬和考核委员会工作制度
Governance Information Classification · 100% 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 executive compensation and performance evaluation, including committee composition, meeting protocols, voting procedures, and confidentiality obligations. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report concerning board committee operations and remuneration policies, fitting the Governance Information (CGR) category.
2023-07-21 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors and supervisors at Shandong Haike New Material Technology Co., Ltd. It details governance procedures, nomination, voting, and election confirmation processes related to board and supervisory elections. There is no financial data, no report or announcement of financial results, no audit information, no legal proceedings, no capital or financing updates, and no shareholder voting results. Instead, it is a governance-related document outlining internal rules and procedures for board elections, consistent with governance information filings. The document length is 3857 characters, which is substantive and not a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-07-21 Chinese
独立董事候选人声明（孙新华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming 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 mention of financial results, no report publication, or voting results. The content is focused on management and board-related information, specifically about the candidacy and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements rather than a brief announcement or certification, supporting this classification.
2023-07-21 Chinese
关于开设募集资金专用账户并签署募集资金监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a special account for raised funds and the signing of a three-party supervision agreement related to the company's fundraising activities. It details the amount of funds raised, the use of the funds, the parties involved in the supervision agreement, and the regulatory compliance measures. There are no financial statements or detailed financial performance data presented. The document is relatively short (3699 characters) and serves as a formal announcement about fundraising account management and agreements rather than a full financial report or detailed financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-07-21 Chinese

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