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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 Remuneration 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
关于作废2023年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the cancellation of part of a 2023 restricted stock incentive plan that had been granted but not yet vested. It details board and supervisory meetings, approvals, legal opinions, and the impact of the cancellation on the company and shareholders. The content focuses on corporate governance and compensation plan adjustments rather than financial results or detailed financial statements. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement about changes in the company's stock incentive plan, which falls under governance or remuneration-related disclosures. Given the detailed nature about stock incentives and board approvals, but not focusing solely on executive compensation tables, the best fit is a Remuneration Information filing (DEF 14A) or Governance Information (CGR). However, since it specifically concerns a stock incentive plan and its adjustments, it aligns more closely with Remuneration Information filings that cover executive and employee compensation plans. The document length is under 5,000 characters, but it contains substantive content, not just a report publication announcement. Therefore, the classification is DEF 14A with high confidence.
2025-04-09 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the accounting firm for the 2024 fiscal year audit. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit opinion on the 2024 annual financial statements. The document is titled as a report on the audit firm's performance and supervisory duties, not the audit report itself or the full annual report. It is a standalone report related to audit activities and oversight, consistent with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is about 2000 characters, which is typical for such a report and not a brief announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-09 Chinese
关于2023年限制性股票激励计划首次授予部分第二个归属期归属条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the achievement of vesting conditions for a restricted stock incentive plan for 2023. It discusses the number of shares to be vested, the stock source, the approval process by the board and shareholders, adjustments to the grant price and quantity, and the performance and personal conditions required for vesting. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a formal announcement about the status and conditions of a stock incentive plan, specifically about the vesting of restricted shares. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to equity incentives and changes in share capital allocation to employees and management.
2025-04-09 Chinese
募集资金使用管理办法（2025年4月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Use and Management of Raised Funds' by Shanghai Zhaomin New Materials Technology Co., Ltd. It extensively details the management, use, supervision, and reporting requirements related to the company's raised funds from securities issuance. It includes references to regulatory compliance, internal controls, reporting obligations, and procedures for changes in fund usage. The document is a detailed policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and management of capital raised. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it relates to the management and use of capital raised by the company, rather than an annual report or regulatory filing. The document length (8767 characters) supports it being a substantive policy document rather than a brief announcement or certification.
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年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control self-evaluation report for the year 2024 of Shanghai Zhaomin New Material Technology Co., Ltd., reviewed and verified by Guotai Huatong Securities Co., Ltd. It discusses the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document includes detailed descriptions of internal control policies, defect recognition standards, and the sponsor's verification opinion. It is not an annual report, audit report, or earnings release, but a specialized internal control evaluation report. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (8938 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-09 Chinese
监事会关于公司2024年限制性股票激励计划预留授予激励对象名单（截至授予日）的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the verification of the reserved grant list of incentive objects under the company's 2024 restricted stock incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and internal management measures. The content focuses on the eligibility and verification of incentive recipients rather than financial results, management changes, or shareholder votes. It is not an annual report, earnings release, or management report. It is also not a proxy solicitation or voting result announcement. The document is a regulatory compliance and supervisory opinion related to a stock incentive plan, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal regulatory disclosure.
2025-04-02 Chinese

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