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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 2025-04-09 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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board Work Report'. It details the board's activities, meetings, resolutions, and plans for 2025. It includes comprehensive information about the company's operations, financial performance, board meetings, committee activities, and strategic plans. The content is consistent with a detailed management or board report rather than a simple announcement or certification. The length is substantial (9622 characters), indicating it is a full report rather than a brief notice. The document focuses on the board's work and governance activities rather than full financial statements or audit opinions, which suggests it is a Board/Management Information report rather than an Annual Report (10-K) or Audit Report (AR). Therefore, the most appropriate classification is 'MANG' (Board/Management Information).
2025-04-09 Chinese
2024年度独立董事述职报告（刘浩）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, committee work, investigations, and governance activities during the year 2024. The content focuses on the director's role, governance, oversight, and compliance with laws and regulations. It does not contain financial statements or audit opinions, nor is it an announcement or certification. It is a management-related report focusing on governance and director duties rather than a financial report or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements of changes or reports related to board or senior management activities, including director reports.
2025-04-09 Chinese
关于召开公司2024年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Zhaomin New Materials Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain financial statements or detailed financial performance data but rather focuses on the logistics and agenda of the upcoming AGM. It also references the 2024 annual report and other reports as agenda items to be voted on, but does not itself present these reports. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and meeting details.
2025-04-09 Chinese
信息披露管理制度（2025年4月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" (Information Disclosure Management System) of Shanghai Zhaomin New Material Technology Co., Ltd. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including regulatory compliance with the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It covers principles of disclosure, types of reports (annual, semi-annual, quarterly), timing, internal processes, responsibilities of directors and officers, confidentiality, and insider trading restrictions. The document is a governance and compliance manual rather than a financial report or announcement. It does not contain financial statements, earnings data, or specific event announcements. Therefore, it fits best under Governance Information (CGR), which includes reports detailing internal rules, board structure, and governance practices.
2025-04-09 Chinese
董事会薪酬与考核委员会工作细则（2025年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Shanghai Zhaomin New Materials Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no presentation or transcript. The document is a governance-related internal rules document about board committee operations and remuneration policies. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2723 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
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2024年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Huatong Securities Co., Ltd. regarding the 2024 annual verification opinion on the deposit and use of raised funds by Shanghai Zhaomin New Materials Technology Co., Ltd. It includes extensive financial data on the amount of funds raised, their usage, balances, management systems, regulatory compliance, and auditor's verification. The document references regulatory guidelines and includes attachments with detailed tables on fund usage and project changes. The content is focused on the management and use of funds raised through an IPO and subsequent capital activities, with auditor and sponsor opinions confirming compliance and proper use. This matches the characteristics of an Audit Report / Information filing, which covers audit reports, applied accounting principles, and results of internal or regulatory checks related to specific financial aspects, excluding full annual reports. The document is not an announcement or a brief summary but a substantive report with detailed financial and compliance information about the raised funds for the fiscal year 2024. FY 2024
2025-04-09 Chinese

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