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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 2024-07-02 Audit Report / Informat…
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
深圳价值在线咨询顾问有限公司关于上海肇民新材料科技股份有限公司2024年限制性股票激励计划（草案）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" by Shenzhen Value Online Consulting Co., Ltd. regarding the 2024 Restricted Stock Incentive Plan (Draft) of Shanghai Zhaomin New Material Technology Co., Ltd. It contains detailed explanations about the stock incentive plan, including definitions, assumptions, main content of the incentive plan, stock grant details, vesting conditions, performance targets, and financial advisor opinions. The document is lengthy (15,000 characters) and contains substantive financial and corporate governance information related to a stock incentive plan. It is not a general annual report, earnings release, or regulatory filing. It is a specialized advisory report on a stock incentive plan, which fits the category of an Audit Report / Information (AR) because it is a standalone financial advisory report related to corporate governance and financial structuring, not a full annual report or a simple announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2024-07-02 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 a detailed announcement from Shanghai Zhaomin New Material Technology Co., Ltd. regarding the progress of cash management using idle raised funds and own funds. It includes specifics about the amounts, types of financial products purchased, expected yields, approvals from the board and shareholders, risk analysis, and impact on daily operations. The document is not a full financial report like an Annual Report or Interim Report, nor is it a brief earnings release or a regulatory certification. It is a specific update on the company's capital management activities, particularly the use of funds for cash management and investment in financial products. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is over 6,000 characters and contains substantive financial data related to capital usage, supporting this classification with high confidence.
2024-07-01 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution plan approved at the 2024 shareholders' meeting. It details the dividend payment per share, stock bonus issuance, record dates, and other related shareholder information. The document is not a full annual report or financial statement but a specific announcement about dividend distribution and equity allocation following shareholder approval. It fits the definition of a Notice of Dividend Amount (DIV), as it announces dividend amounts, payment dates, and details for shareholders.
2024-06-19 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, 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 and cash management, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive details about the cash management activities and investment products. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-06-03 Chinese
2023年年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shanghai Zhaomin New Material Technology Co., Ltd. It includes voting results on various proposals such as the 2023 annual report, financial statements, profit distribution, amendments to company rules, and appointment of auditors. The document also confirms the legality and validity of the meeting and resolutions, with legal opinions attached. The content is focused on the outcomes of the AGM and the voting results rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting details, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2024-05-30 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2023 年年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening and proceedings of the 2023 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 provides a legal opinion on the AGM process and resolutions. This fits the definition of AGM Information (AGM-R), which includes materials shared during the AGM such as legal opinions on the meeting's conduct.
2024-05-30 Chinese

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