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Shanghai Hajime Advanced Material Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301000 ISIN · CNE100004L93 Shenzhen Stock Exchange Manufacturing
Filings indexed 709 across all filing types
Latest filing 2023-05-25 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
第二届监事会第九次会议决议公告
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. regarding a change in the proposed purchase of land use rights. It includes details about the meeting date, attendance, and voting results. The document is short (819 characters) and primarily serves as an official announcement of a board decision rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is also not a regulatory certification or officer attestation. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-05-25 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2022 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 2022 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 financial statements or management discussion but focuses on the AGM process and legal compliance. This matches the description of AGM Information (AGM-R), which includes materials shared during the AGM. The document length is about 5957 characters, sufficient for a detailed legal opinion but not a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-05 Chinese
2022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 titled as a "2022 Annual General Meeting Resolution Announcement" for Shanghai Zhaomin New Material Technology Co., Ltd. It details the date and procedures of the AGM, attendance, voting results on various proposals including the 2022 annual reports, financial statements, profit distribution, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the decisions made at the AGM. The document length is 3026 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-05 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 financial report like an annual or interim report, nor is it a transcript, audit, or earnings release. It is a regulatory announcement about the company's capital management activities, specifically the use of idle raised funds and own funds for cash management. The document is longer than 5,000 characters and contains substantive details about the cash management activities, not just a brief notice or a certification. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-28 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '上海肇民新材料科技股份有限公司2023 年第一季度报告' which translates to 'Shanghai Zhaomin New Material Technology Co., Ltd. 2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2023. The document explicitly states it is a quarterly report and mentions that it is unaudited. The length of the document (11,822 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-24 Chinese
关于举办2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It mentions the date and time of the meeting, the platform for the meeting, the participants, and how investors can participate and ask questions. It also references that the full 2022 Annual Report has already been disclosed on April 10, 2023, and this meeting is to provide further explanation and communication with investors. The document is short (1387 characters) and serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits the category of Investor Presentation (IP).
2023-04-19 Chinese

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