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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 2024-03-20 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
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountants (CPAs) for the company's 2023 audit. It references the audit firm Tianzhi International and details the replacement of one CPA with two others for the 2023 audit engagement. The document does not contain any financial statements or audit results but is a formal notification about the change in auditors. It also references previous announcements about the appointment of the audit firm. Given the content and length (1430 characters), this is not the audit report itself but an announcement related to audit personnel changes. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related audit information excluding full annual reports. The confidence is high because the document clearly focuses on audit personnel changes and is issued by the company board. FY 2023
2024-03-20 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information 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 convening and decisions of the 13th meeting of the second Supervisory Board, including approval of a project investment service agreement. The document includes meeting attendance, voting results, and references to further shareholder meeting approval. It is a formal announcement of board/committee decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2024-03-17 Chinese
关于公司拟签订《项目投资服务协议书》的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shanghai Zhaomin New Materials Technology Co., Ltd. regarding a significant investment project involving the signing of a Project Investment Service Agreement with a local government entity. It details the project scope, investment amount, land acquisition, rights and obligations of both parties, and the strategic rationale behind the investment. The document includes risk disclosures and board resolutions approving the investment. It does not contain financial statements, audit opinions, or detailed financial performance data. The length is about 3,194 characters, which is relatively short and focused on the investment announcement rather than a full financial report or earnings release. The content aligns with an update on capital expenditure and financing activities related to a new project investment. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-03-17 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the second board of directors of Shanghai Zhaomin New Material Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of specific proposals, including an investment service agreement and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is short (1304 characters), and it is not a report or presentation but a meeting resolution announcement.
2024-03-17 Chinese
关于召开公司2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the company's 2024 first extraordinary general meeting of shareholders (临时股东大会). It includes information about the meeting date, voting procedures, registration details, and proxy forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-17 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, approval procedures, risk analysis, and impact on daily operations. The document is not a full financial report but an update on financing activities related to cash management and investment of funds. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not a report publication announcement since it contains substantive details rather than just a notice of report availability. The content aligns with updates on company fundraising and capital management activities, fitting the Capital/Financing Update category (CAP).
2024-01-31 Chinese

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