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

Ticker · 301000 ISIN · CNE100004L93 Shenzhen Stock Exchange Manufacturing
Filings indexed 709 across all filing types
Latest filing 2025-04-09 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
对外担保管理制度(2025年4月)
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Shanghai Zhaomin New Material Technology Co., Ltd. It is a detailed internal policy document outlining the rules, procedures, and responsibilities related to the company's external guarantees. The content includes governance principles, decision-making authority, application and review procedures, daily management, risk control, and disclosure requirements related to guarantees. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6011 characters) and detailed procedural content support this classification with high confidence.
2025-04-09 Chinese
关于修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Zhaomin New Material Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程) and related corporate governance matters. It details changes to the company's charter, governance structure, share capital, and board procedures. The document includes references to board resolutions and legal compliance but does not contain financial statements or detailed financial performance data. It is a formal corporate governance update and regulatory disclosure about internal rules and governance practices rather than a financial report or meeting materials. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail support a confident classification as CGR rather than a brief announcement or other category.
2025-04-09 Chinese
关于募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual storage and usage of raised funds by Shanghai Zhaomin New Material Technology Co., Ltd. It references compliance with Chinese regulatory guidelines on the management and use of raised funds, provides detailed financial figures on the amount raised, usage, balances, and investment projects, and includes attachments with detailed tables on fund usage and project changes. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis related to fundraising activities and their management. It is not a simple announcement or certification but a comprehensive report on fundraising usage and management. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes.
2025-04-09 Chinese
投资者关系管理制度(2025年4月)
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shanghai Zhaomin New Materials Technology Co., Ltd., dated April 2025. It outlines the company's policies, principles, organizational structure, communication methods, and procedures for managing investor relations. The content focuses on how the company interacts with investors, discloses information, organizes meetings, and ensures compliance with relevant laws and regulations. There are no financial statements, earnings data, audit opinions, or regulatory filings of financial results. The document is a detailed governance and procedural manual related to investor relations management rather than a report of financial performance or an announcement. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to investor relations management.
2025-04-09 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2023 年限制性股票激励计划授予数量和授予价格调整、第二个归属期归属条件成就暨部分限制性股票作废事项的法律意见
Remuneration Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2023 restricted stock incentive plan of Shanghai Zhaomin New Material Technology Co., Ltd. It details the adjustment of the number and price of granted restricted stocks, the achievement of the second vesting period conditions, and the cancellation of some unvested restricted stocks. The document includes references to company board and supervisory meetings, approvals, and compliance with relevant laws and regulations. It is a standalone legal opinion related to the company's stock incentive plan, not a full annual or interim financial report, nor an announcement of voting results or a proxy statement. It is not a certification or a brief announcement but a detailed legal opinion on a specific corporate governance and compensation matter. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans and related legal opinions.
2025-04-09 Chinese
国泰海通证券股份有限公司关于上海肇民新材料科技股份有限公司使用闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds and own funds by Shanghai Zhaomin New Materials Technology Co., Ltd. for cash management. It includes specifics about the raised funds, investment projects, cash management purposes, investment products, risk control measures, and approvals by the board and supervisory committee. The document is a formal verification or audit opinion related to compliance and fund usage, not a full annual or interim financial report. It does not contain financial statements or earnings data but focuses on regulatory compliance and fund management verification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or regulatory compliance verifications, excluding full annual reports. The document length is 4177 characters, which is substantial and contains detailed content, not a mere announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-09 Chinese

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