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

Ticker · 301000 ISIN · CNE100004L93 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 709 across all filing types
Latest filing 2025-06-06 Board/Management Inform…
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
独立董事提名人声明与承诺（刘益灯）
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 nominee's qualifications, compliance with relevant laws and regulations, and the nominator's assurances. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2025-06-06 Chinese
第二届董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the company's second board nomination committee regarding the qualifications of independent director candidates for the third board. It references relevant laws and regulations about director qualifications and independence, and concludes with a recommendation to submit the candidates for board approval. There is no financial data, no mention of a report publication, no voting results, no management changes beyond nominations, and no other regulatory filings. This document fits best under Board/Management Information (MANG) as it concerns board nominations and director qualifications.
2025-06-06 Chinese
防范控股股东及关联方占用公司资金管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled as a management system for preventing the controlling shareholders and related parties from occupying company funds. It is a detailed internal policy document outlining principles, responsibilities, and measures related to corporate governance and financial controls. It references laws, regulations, and company bylaws but does not contain financial statements, audit results, or financial performance data. It is not an announcement or a brief summary but a governance-related internal control document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-06 Chinese
董事会议事规则（2025年6月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Shanghai Zhaomin New Materials Technology Co., Ltd. The content details the procedures, rules, and governance practices for convening and conducting board meetings, including meeting notices, voting procedures, quorum requirements, conflict of interest rules, and record keeping. There is no financial data, audit information, or report of financial results. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full set of governance rules.
2025-06-06 Chinese
关于使用闲置募集资金和自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Zhaomin New Material Technology Co., Ltd. regarding the progress of cash management using idle raised funds and own funds. It details the amounts, types, and returns of financial products purchased and redeemed, approvals from the board and shareholders, risk analysis, and control measures. The document is a specific update on financing activities related to the use of funds, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive details about the transactions and approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-05-30 Chinese
北京德恒（杭州）律师事务所关于上海肇民新材料科技股份有限公司2024年年度股东会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening and procedures of the 2024 Annual General Meeting (AGM) of Shanghai Zhaomin New Materials Technology Co., Ltd. It details the meeting's notice, attendance, voting procedures, and results, confirming compliance with relevant laws and company rules. The document does not contain the actual annual report or financial statements but rather a legal opinion on the AGM process and resolutions. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2025-05-29 Chinese

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