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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 2024-04-09 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
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2023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 Haitong Securities regarding the 2023 annual verification of the storage and use of raised funds by Shanghai Zhaomin New Materials Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, balances, and compliance with regulatory requirements. It references regulatory guidelines and includes an auditor's opinion on the use of funds. The document is comprehensive, covering the entire fiscal year 2023, and includes detailed tables and explanations about the use of proceeds from the initial public offering and subsequent fund management. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the verification of fundraising and fund usage, not a full annual report or earnings release. It is not a brief announcement or a certification letter, but a substantive audit opinion and detailed fund usage report. FY 2023
2024-04-09 Chinese
2023年度监事会工作报告
Board/Management Information Classification · 90% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of company operations, financial supervision, and compliance with laws and regulations for the year 2023. It includes summaries of meetings, opinions on company operations, financial status, fundraising usage, related party transactions, and plans for 2024. The document is a report from the supervisory board rather than a full annual report or financial statement. It is not an announcement or a brief summary but a detailed report on supervisory activities and governance oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities and oversight. The document length is 2888 characters, which is relatively short but contains substantive content about board supervisory activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-09 Chinese
6、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2023年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度定期现场检查报告" (2023 Annual Regular On-site Inspection Report) issued by Haitong Securities Co., Ltd. regarding Shanghai Zhaomin New Material Technology Co., Ltd. It details the on-site inspection process, including governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, shareholder commitments, and other important matters. The document includes detailed findings and compliance checks but does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a regulatory inspection report focusing on compliance and governance aspects rather than a financial audit report or earnings release. The document is substantive and not a mere announcement or certification. Given the nature of the content, it fits best under Audit Report / Information (AR), which includes standalone audit reports and regulatory inspection results excluding full annual reports. FY 2023
2024-04-09 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Shanghai Zhaomin New Materials Technology Co., Ltd. It details the establishment, composition, responsibilities, procedures, and rules of the company's Board Strategic Committee. The content focuses on governance structure and internal board committee regulations rather than financial results, audit, or shareholder voting. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal rules document, fitting the Governance Information (CGR) category.
2024-04-09 Chinese
4、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
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of idle raised funds and own funds by Shanghai Zhaomin New Materials Technology Co., Ltd. for cash management. It references regulatory approvals, fund usage, investment purposes, risk controls, and board and supervisory committee approvals. The document is not a financial report itself but a formal verification and opinion related to the company's cash management of raised funds. It does not contain financial statements or earnings data. It is a regulatory compliance and verification document related to fundraising and fund usage. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and verification filing rather than a financial report or announcement of a report.
2024-04-09 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Zhaomin New Materials Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual Board Work Report, 2023 Annual General Manager Work Report, 2023 Annual Report, 2023 Annual Financial Settlement Report, 2023 Social Responsibility Report, and others. It also discusses proposals to be submitted to the 2023 Annual General Meeting (AGM) for approval. The document is not the reports themselves but a formal announcement of the board's decisions and approvals, referencing that the full reports are disclosed on the official disclosure website. The document also includes governance-related resolutions such as amendments to company bylaws and committee rules. Given the nature of the content—board meeting resolutions and announcements of reports to be submitted to the AGM—the document fits best into the category of Board/Management Information (MANG). It is not the full annual report (10-K), nor is it a simple announcement of report publication (RPA), as it contains substantive board meeting details and multiple resolutions. Therefore, the classification is MANG with high confidence.
2024-04-09 Chinese

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