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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 2023-06-11 Declaration of Voting R…
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
股东大会有关本次发行并上市的决议
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as resolutions from the 2021 second extraordinary shareholders' meeting and the 2023 first extraordinary shareholders' meeting of 山东海科新源材料科技股份有限公司. It contains detailed voting results on various proposals related to the company's initial public offering (IPO) of A shares, listing on the Shenzhen Stock Exchange Growth Enterprise Market, use of raised funds, authorization of the board to handle IPO matters, dividend plans, stock price stabilization plans, and governance rules. The document is a formal record of shareholder votes and decisions made at these meetings. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or presentation. It is a formal announcement of voting results from shareholder meetings. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, confirming it is not a mere announcement of a report but the actual voting record.
2023-06-11 Chinese
公司财务报表及审阅报告（2023年1月-3月）
Interim / Quarterly Report Classification · 100% confidence The document is titled as an "审阅报告及财务报表" which translates to "Review Report and Financial Statements." It includes a review report by a certified public accountant firm (BDO) and detailed financial statements for the period ending March 31, 2023. The text explicitly mentions that the review was conducted according to Chinese CPA review standards and covers the interim financial statements for the three months ended March 31, 2023. The presence of consolidated balance sheets, profit and loss statements, cash flow statements, and notes confirms this is a comprehensive financial report for a period shorter than a full fiscal year. The document is not merely an announcement or certification but contains substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-06-11 Chinese
首次公开发行股票并在创业板上市招股意向书
Capital/Financing Update Classification · 95% confidence The document is titled as a 招股意向书, which translates to a "Prospectus" or "Offering Intention Document" related to an initial public offering (IPO) and listing on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). It contains detailed sections on the issuance overview, company background, risk factors, financial data, governance, and other disclosures typical of an IPO prospectus. This type of document is not an annual report, earnings release, or any other post-listing report but rather a detailed offering document for the initial public offering. According to the filing definitions, this corresponds to a Capital/Financing Update (CAP) as it relates to company fundraising and issuance of new shares for listing. The document length is substantial (15,000 characters), and it contains substantive information rather than just an announcement or certification, so it is not an RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2023-06-11 Chinese
发行人及其他责任主体作出的与发行人本次发行上市相关的其他承诺事项
Regulatory Filings
2023-06-11 Chinese
公司章程（草案）
Regulatory Filings
2023-06-11 Chinese
北京市中伦律师事务所关于公司首次公开发行股票并在创业板上市的法律意见书及补充法律意见书
Regulatory Filings
2023-06-11 Chinese

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