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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 2025-12-26 Capital/Financing Update
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
向不特定对象发行可转换公司债券预案(修订稿)
Capital/Financing Update Classification · 95% confidence The document is titled as a "向不特定对象发行可转换公司债券预案" which translates to "Proposal for the Private Placement of Convertible Bonds" by Shanghai Zhaomin New Material Technology Co., Ltd. It is a detailed plan (预案) for issuing convertible bonds to unspecified investors, including terms of issuance, bond characteristics, conversion price adjustments, redemption and repurchase clauses, rights and obligations of bondholders, and use of proceeds. The document also includes financial statements and audit opinions for recent years, indicating substantive financial data is present. This is not a simple announcement or a brief summary but a comprehensive issuance plan with detailed financial and legal information. The content fits the category of Capital/Financing Update (CAP) as it relates to the company's fundraising activity through convertible bond issuance. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it is focused on a financing transaction and includes detailed issuance terms and financial data relevant to that transaction. The document length (15,000 characters) and detailed content confirm it is a full proposal, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2025-12-26 Chinese
关于变更保荐机构及保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor institution and sponsor representatives. It details the transition from one sponsor (Guotai Haitong Securities) to another (CITIC Securities) for the company's convertible bond issuance and ongoing supervision duties. The document includes background on the company's IPO, regulatory references, and resumes of the new sponsor representatives. It does not contain financial statements, earnings data, or detailed report content. The document length is short (1452 characters) and is clearly an announcement of a change in sponsorship and supervisory roles rather than a financial report or regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-12-22 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of Shanghai Zhaomin New Materials Technology Co., Ltd. It includes the date and time of the meeting, voting procedures, attendance details, and the voting results for multiple proposals related to the issuance of convertible bonds and related matters. The document also contains legal opinions confirming the legality and validity of the meeting and its resolutions. There is no financial data or report content, but rather the official voting results and decisions made by shareholders. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2025-12-08 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2025年第二次临时股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedures of the 2025 second extraordinary shareholders meeting of Shanghai Zhaomin New Materials Technology Co., Ltd. It details the convening, attendance, voting procedures, and voting results of the shareholders meeting. The document includes extensive voting results on various proposals related to the issuance of convertible bonds and other corporate actions. This is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholders meeting and its resolutions. The document is not a simple announcement but a detailed legal opinion on the meeting's legality and voting outcomes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-08 Chinese
关于向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance of convertible bonds to unspecified investors by Shanghai Zhaomin New Material Technology Co., Ltd. It includes detailed analysis of the dilution impact on immediate returns, assumptions, financial indicators projections, risk warnings, necessity and rationality of the issuance, use of raised funds, measures to compensate for dilution, and commitments from the company's board and controlling shareholders. The content focuses on capital raising activities, financial impact analysis, and related governance and compliance commitments. There is no full financial report or earnings data presented, but rather a detailed update on financing and capital structure changes. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2025-11-19 Chinese
可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled as "上海肇民新材料科技股份有限公司 可转换公司债券持有人会议规则" which translates to "Shanghai Zhaomin New Materials Technology Co., Ltd. Convertible Corporate Bonds Holders Meeting Rules." It details the rules, rights, obligations, procedures, and powers related to the meetings of holders of convertible bonds issued by the company. The content includes legal references, meeting procedures, voting rights, and other governance aspects related to bondholder meetings. It is not a financial report, earnings release, or announcement of voting results but rather a governance document specifying internal rules and procedures for bondholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, supporting this classification.
2025-11-19 Chinese

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