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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 2024-07-19 AGM 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
关于召开公司2024年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the company's 2024 third extraordinary general meeting of shareholders (临时股东大会). It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. There is no financial data, earnings, or management discussion. It is not an annual or interim report, nor an earnings release or audit report. It is not a voting results announcement but a notice of the meeting itself. The content matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 5,029 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2024-07-19 Chinese
关于部分募投项目变更并将节余募集资金投入新项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Zhaomin New Materials Technology Co., Ltd. regarding changes to the use of previously raised funds from an IPO. It discusses the reallocation of surplus funds from original investment projects to a new project involving the production of automotive and engineering plastic parts. The document includes extensive details on the original and new projects, investment amounts, reasons for changes, risk analysis, and approvals from the board, supervisory committee, and sponsor. It is a formal disclosure about changes in the use of capital raised through equity issuance, specifically about the reallocation of IPO proceeds. This fits the definition of a Capital/Financing Update (CAP), as it updates on the company's fundraising capital usage and investment projects. The document is not an annual or interim report, nor an earnings release or management report. It is not a proxy, voting result, or governance document. It is not a regulatory filing or announcement of a report but a substantive update on capital use. Therefore, the correct classification is CAP with high confidence.
2024-07-19 Chinese
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部分募投项目变更并将节余募集资金投入新项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the change in use of part of the raised funds by Shanghai Zhaomin New Materials Technology Co., Ltd. It discusses the company's fundraising projects, changes in investment projects, reasons for changes, new project details, risk analysis, and the impact on the company. The document references regulatory guidelines and approvals, includes financial figures related to fundraising and project investments, and contains the sponsor's verification opinion. It is not a brief announcement but a comprehensive verification and opinion report on the change of use of raised funds, which is typical of a Capital/Financing Update. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the document fits best under Capital/Financing Update (CAP). The document length (12,474 characters) supports it being a full report rather than a brief announcement.
2024-07-19 Chinese
2024年限制性股票激励计划首次授予激励对象名单（截至授予日）
Remuneration Information Classification · 95% confidence The document contains detailed tables listing names and positions of middle management and core technical personnel along with information about restricted stock grants. It includes notes about the stock incentive plan and clarifies that the recipients are not directors, supervisors, or major shareholders. The document is from the company's board and dated July 19, 2024. The content focuses on stock incentive grants to management personnel, which is related to remuneration or compensation information. There is no indication that this is a full annual report, audit report, or other financial report. The document is not a brief announcement but a detailed disclosure about stock incentives to management. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length is under 5,000 characters but contains substantive data about stock grants to management, not just an announcement or certification, so it is not RPA or RNS.
2024-07-19 Chinese
监事会关于公司2024年限制性股票激励计划首次授予激励对象名单（截至授予日）的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the initial list of recipients for a 2024 restricted stock incentive plan. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on the approval and validation of the incentive plan's 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 formal supervisory opinion related to governance and compliance of an equity incentive plan, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory compliance disclosure.
2024-07-19 Chinese
第二届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Zhaomin New Material Technology Co., Ltd. It details the approval of specific company matters such as the initial grant of restricted stock under a 2024 stock incentive plan and changes to investment projects. The document includes voting results and references further detailed announcements on a regulatory disclosure website. It is not a full financial report, audit report, or earnings release, nor is it a management or board change announcement. It is a formal meeting resolution announcement related to corporate governance and supervisory board decisions. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure of meeting resolutions and approvals without substantive financial statements or detailed report content.
2024-07-19 Chinese

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