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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 2022-06-09 Notice of Dividend Amou…
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
2021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 2021 annual equity distribution plan, including cash dividends and stock bonus shares. It details the dividend amount, stock increase, record dates, and shareholder information. It references the approval by the 2021 annual shareholders meeting and provides specifics on the distribution method and dates. The document is relatively short (2633 characters) and serves as a formal notice of the dividend distribution rather than a full annual report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-06-09 Chinese
独立董事提名人声明（刘浩）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shanghai Zhaomin New Materials Technology Co., Ltd. nominating an independent director candidate, Liu Hao, for the company's second board of directors. It includes detailed declarations about the nominee's qualifications, compliance with various laws and regulations, and independence criteria. The content is focused on board/management information, specifically about director nomination and qualifications. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but a nomination statement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3143 characters, which is consistent with a detailed nomination statement rather than a full report or announcement.
2022-06-09 Chinese
关于公司第二届董事、监事、高级管理人员薪酬（津贴）方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration (salary and allowances) scheme for the company's second board of directors, supervisors, and senior management. It details the salary standards, applicable personnel, and other related provisions. The content focuses on compensation information for top executives and directors, which aligns with the definition of Remuneration Information filings. The document is not a full report, financial statement, or regulatory certification, but a specific announcement about executive compensation. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2022-06-09 Chinese
关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the biography of the elected supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2022-06-09 Chinese
独立董事候选人声明（刘浩）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shanghai Zhaomin New Material Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no report publication, or voting results. The content is related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3162 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2022-06-09 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 Material Technology Co., Ltd. for cash management. It references regulatory guidelines, approval procedures, investment purposes, risk controls, and opinions from the board, supervisory committee, independent directors, and the sponsor institution. The document does not contain financial statements or results but is a formal verification and approval opinion related to the company's cash management of idle funds post-IPO. It is not an annual report, interim report, earnings release, or any direct financial report. It is also not a simple announcement or a certification letter but a formal audit/verification opinion on a specific financial management matter. This fits best under Audit Report / Information (AR) as it is a standalone audit/verification report related to the company's use of funds and compliance with regulations. FY 2022
2022-06-09 Chinese

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