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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 2023-06-26 Regulatory Filings
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
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年第二次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening and procedures of the 2023 second extraordinary general meeting (临时股东大会) of Shanghai Zhaomin New Materials Technology Co., Ltd. It details the meeting's notice, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting and its resolutions. The document does not contain financial statements or management discussion of financial results, nor is it a report of voting results alone. It is a legal opinion related to a shareholders' meeting, which is typically classified under Regulatory Filings (RNS) as it does not fit the other categories such as Declaration of Voting Results (DVA) because it is not just a voting result announcement but a legal opinion on the meeting's legality. The document length is about 4959 characters, and it is not a brief announcement or a report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2023-06-26 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary shareholders' meeting of Shanghai Zhaomin New Materials Technology Co., Ltd. It details the meeting date, voting procedures, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2030 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2023-06-26 Chinese
2022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 2022 annual equity distribution plan, including details on cash dividends and stock bonus distribution approved at the 2022 annual shareholders meeting. It specifies dividend amounts, share capital changes, record dates, and payment methods. The document is relatively short (2646 characters) and serves as a formal notice of dividend distribution rather than a full annual report or financial statement. It does not contain comprehensive financial data or management discussion but focuses on dividend payment details and share capital changes. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-06-14 Chinese
2023年第二次临时股东大会会议通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for Shanghai Zhaomin New Materials Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement inviting shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is PSI with high confidence.
2023-06-08 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使用部分超募资金永久补充流动资金的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed special verification opinion by Haitong Securities regarding the use of excess raised funds by Shanghai Zhaomin New Material Technology Co., Ltd. It discusses the approval, regulatory compliance, and specific use of excess funds to permanently supplement working capital. The document references regulatory guidelines, approvals by the board and supervisory committees, and the role of the sponsor institution. It is not a full financial report but a regulatory compliance and verification opinion related to capital use. The document length is 2746 characters, which is relatively short and focused on a specific regulatory matter rather than comprehensive financial data or results. This fits best under the category of Capital/Financing Update (CAP), as it concerns the use and management of raised capital funds and related approvals.
2023-06-08 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使用闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information 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 guidelines, the company's fundraising details, investment purposes, risk controls, and approvals by the board, supervisory committee, and independent directors. The document is a formal verification or audit opinion related to the company's compliance with fundraising and cash management regulations, not a full annual or interim financial report. It does not contain financial statements or earnings data but focuses on regulatory compliance and internal controls. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on the use of funds and compliance with regulations, rather than an announcement or a full financial report. FY 2023
2023-06-08 Chinese

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