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Shanghai Stonehill Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002195 ISIN · CNE1000008K2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,135 across all filing types
Latest filing 2024-04-17 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002195

About Shanghai Stonehill Technology Co., Ltd.

https://www.2345.net

Shanghai Stonehill Technology Co., Ltd. provides specialized equipment solutions and technical services for semiconductor manufacturing processes. The company focuses on the procurement, refurbishment, and distribution of wafer fabrication tools, including lithography systems, etching equipment, and metrology instruments. Its core offerings encompass a comprehensive inventory of spare parts, system maintenance, and equipment relocation services. Stonehill Technology supports production facilities by delivering technical upgrades and engineering support designed to enhance tool performance and extend equipment lifecycles. The company serves a diverse client base ranging from integrated circuit manufacturers to research institutions, focusing on cost-effective equipment management and operational reliability.

Recent filings

Filing Released Lang Actions
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shanghai Yanshan Technology Co., Ltd. regarding the appointment of a securities affairs representative, Ms. Liu Ting. It includes details about the appointment, her qualifications, and compliance with relevant laws and regulations. The document is short (1187 characters) and focuses on management personnel changes rather than financial data or reports. There is no indication of financial results, audit information, or shareholder voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-04-17 Chinese
董事会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' and is issued by the Board of Directors of Shanghai Yanshan Technology Co., Ltd. It details the procedures, rules, and governance practices for board meetings, including meeting types, notification, quorum, voting, and record-keeping. There is no financial data, earnings information, or shareholder voting results. The content focuses on internal governance and board operation rules, referencing relevant laws and stock exchange regulations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-04-17 Chinese
提名·薪酬与考核委员会实施细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the 'Nomination, Remuneration and Assessment Committee Implementation Rules' of Shanghai Yanshan Technology Co., Ltd., revised in April 2024. It details the committee's composition, responsibilities, decision-making procedures, and governance related to board and senior management nominations, remuneration, and assessments. It is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. The content aligns with governance practices and internal committee rules rather than financial results or shareholder meeting materials. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3517 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2024-04-17 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accountant firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2023. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. There is no indication that this is a full annual report or interim financial report, but rather a standalone audit report focused on internal control. The document length is 3523 characters, which is consistent with a standalone audit report rather than a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR). FY 2023
2024-04-17 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2023. It includes detailed audit opinions, key audit matters, and comprehensive financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion, detailed audit procedures, and extensive financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports (10-K). Since this document focuses on the audit report and financial statements without the broader management discussion or other annual report components, AR is the most appropriate classification. FY 2023
2024-04-17 Chinese
对外担保管理办法（2024年4月）
Governance Information Classification · 95% confidence The document is titled '上海岩山科技股份有限公司 对外担保管理办法（2024年4月修订）', which translates to 'Shanghai Yanshan Technology Co., Ltd. External Guarantee Management Measures (April 2024 Revision)'. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and disclosure requirements related to the company's external guarantees. It includes references to relevant laws, company governance, approval processes, risk management, and disclosure obligations. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is not a regulatory filing or announcement but rather a governance or management internal rules document. The content aligns best with Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (4946 characters) and detailed procedural content support this classification with high confidence.
2024-04-17 Chinese

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