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Shanghai Hajime Advanced Material Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301000 ISIN · CNE100004L93 Shenzhen Stock Exchange Manufacturing
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Filings indexed 709 across all filing types
Latest filing 2025-06-06 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301000

About Shanghai Hajime Advanced Material Technology Co., Ltd.

https://www.hps-sh.com

Shanghai Hajime Advanced Material Technology Co., Ltd. specializes in the research, development, and production of high-performance composite materials and advanced structural components. The company focuses on the application of carbon fiber reinforced polymers (CFRP) and specialized resin systems to meet the rigorous demands of high-tech sectors. Its core offerings include lightweight structural parts, precision-engineered composite assemblies, and customized material solutions designed for extreme environments. By integrating advanced material science with innovative manufacturing processes, the firm serves key markets such as aerospace, automotive engineering, and industrial equipment manufacturing. The company is dedicated to enhancing structural efficiency and performance through the implementation of next-generation materials and technical expertise in composite fabrication.

Recent filings

Filing Released Lang Actions
内部审计制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Shanghai Zhaomin New Materials Technology Co., Ltd. It details the internal audit policies, responsibilities, procedures, and management within the company. It is a comprehensive internal audit framework document, not a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. It is a governance-related document describing internal audit rules and controls, which aligns with governance information filings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8011 characters) supports it being a full policy document rather than a brief announcement.
2025-06-06 Chinese
董事会审计委员会工作细则（2025年6月）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Shanghai Zhaomin New Materials Technology Co., Ltd., dated June 2025. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee under the board of directors. There is no financial data, no report of financial results, no earnings information, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal rules document describing the audit committee's structure and functions, which fits the definition of Governance Information (CGR). The document length is 2699 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-06-06 Chinese
会计师事务所选聘制度（2025年6月）
Audit Report / Information Classification · 95% confidence The document is titled as a "会计师事务所选聘制度" which translates to "Accounting Firm Selection System" for Shanghai Zhaomin New Material Technology Co., Ltd. It details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm. It references relevant laws and regulations, outlines the responsibilities of the audit committee and board, and specifies evaluation criteria and procedural steps for appointing auditors. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report. It is not a brief announcement or a certification letter but a detailed internal governance document. Therefore, the most appropriate classification is "Audit Report / Information (AR)" as it relates to audit firm appointment and audit quality management, but is not a full annual report or audit opinion itself. Confidence is high given the detailed procedural content and regulatory references specific to audit firm selection. FY 2025
2025-06-06 Chinese
独立董事提名人声明与承诺（阴慧芳）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2025-06-06 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for Shanghai Zhaomin New Material Technology Co., Ltd. It details the nomination and qualifications of non-independent and independent director candidates, the legal and regulatory compliance of the election process, and the expected composition of the new board. There are no financial statements, earnings data, or audit information present. The content focuses exclusively on board changes and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4838 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2025-06-06 Chinese
董事会秘书工作细则（2025年6月）
Governance Information Classification · 100% confidence The document is titled as "上海肇民新材料科技股份有限公司 董事会秘书工作细则" which translates to "Shanghai Zhaomin New Materials Technology Co., Ltd. Board Secretary Work Rules." It details the roles, responsibilities, qualifications, appointment, and legal liabilities of the company's board secretary. The content is about internal governance procedures related to the board secretary's duties and compliance with laws and regulations. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no earnings release, no capital or financing update, no merger or acquisition activity, and no regulatory filing or certification. It is a governance-related document describing internal rules and practices concerning the board secretary. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4606 characters, which is sufficient for a detailed governance document, not a brief announcement or notice.
2025-06-06 Chinese

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