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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 2025-06-30 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
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 an announcement from Shanghai Zhaomin New Material Technology Co., Ltd. regarding the progress of cash management using idle raised funds and own funds. It details the amounts, types, and returns of financial products purchased and redeemed, along with risk analysis and approval procedures. The document is a specific update on financing activities related to the company's use of funds, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the cash management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-06-30 Chinese
关于完成董事会换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shanghai Zhaomin New Material Technology Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management personnel. It details the composition of the new board, committee memberships, and senior management appointments, including names, qualifications, and shareholdings. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management, which fits the definition of Board/Management Information (MANG). The document length is about 4,834 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is MANG with high confidence.
2025-06-26 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年第一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 of the convening and proceedings of the 2025 first extraordinary general meeting (临时股东会) of Shanghai Zhaomin New Materials Technology Co., Ltd. It details the meeting's convening, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting and its resolutions. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. It includes detailed voting results and legal compliance statements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2025-06-26 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Shanghai Zhaomin New Materials Technology Co., Ltd. It details the election of the board chairman, committee members, and appointments of senior management positions such as general manager, deputy general manager, financial officer, and board secretary. The document includes voting results and references compliance with company law and articles of association. It does not contain financial data, audit information, or detailed financial reports. It is clearly an announcement related to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (2161 characters), and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2025-06-26 Chinese
2025年第一次临时股东会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Shanghai Zhaomin New Materials Technology Co., Ltd. It includes voting results on various proposals such as board elections, remuneration plans, and amendments to company bylaws. The document specifies the meeting date, voting procedures, attendance, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4353 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2025-06-26 Chinese
关于5%以上股东减持股份比例触及1%整数倍的公告
Major Shareholding Notification Classification · 100% confidence The document is an official announcement from Shanghai Zhaomin New Material Technology Co., Ltd. regarding a reduction in shareholding by shareholders holding more than 5% of the company's shares. It details the shareholders involved, the number of shares reduced, the method of reduction (block trades on the stock exchange), and confirms compliance with relevant laws and prior disclosed plans. The document does not contain financial statements or detailed financial analysis but focuses on notifying the market about changes in major shareholding percentages. This fits the definition of a Major Shareholding Notification (MRQ). The document length is 3610 characters, which is consistent with a typical announcement rather than a full report.
2025-06-17 Chinese

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