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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 Governance Information
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
募集资金管理办法（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 募集资金管理办法（2024年4月修订）', which translates to 'Shanghai Yanshan Technology Co., Ltd. Fundraising Management Measures (April 2024 Revision)'. It is a detailed internal policy document outlining the management, use, supervision, and regulatory compliance related to the company's fundraising activities. It includes references to laws, regulatory guidelines, and internal governance procedures for managing raised funds. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for fundraising management. Therefore, it fits best under Governance Information (CGR). The document length (7483 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-04-17 Chinese
证券投资专项说明
Board/Management Information Classification · 95% confidence The document is a detailed explanation from the board of directors regarding the company's securities investment activities for the year 2023. It includes investment purpose, scope, amount, period, funding sources, authorization, and internal control measures. It also provides specific financial data on securities investments and related gains/losses. The document is not a full annual or interim financial report but a specialized disclosure about securities investment activities and internal controls. It is not an announcement of a report publication but a substantive explanation. This fits best under a category related to management or board information about company activities rather than a full financial report or regulatory filing. Given the content focuses on board-level explanation of securities investment activities and internal controls, the most appropriate classification is Board/Management Information (MANG).
2024-04-17 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2023 年度财务决算报告' which translates to '2023 Annual Financial Settlement Report' and covers the fiscal period from January 1, 2023 to December 31, 2023. It contains detailed financial data including revenue, profit, cash flow, asset composition, and other financial metrics. It also mentions that the financial statements have been audited by an accounting firm with an unqualified opinion, indicating it is a full annual financial report. The length of the document (4659 characters) is sufficient to contain substantive financial data, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K) rather than an announcement or other filing type. FY 2023
2024-04-17 Chinese
投资者关系管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shanghai Yanshan Technology Co., Ltd., revised in April 2024. It details the company's policies, principles, and procedures for managing investor relations, including communication with investors, analysts, media, and regulatory compliance. It includes sections on voluntary disclosure, investor communication methods, responsibilities of the investor relations department, and related legal and ethical guidelines. There are no financial statements, earnings data, or direct financial results presented. The document is a governance and procedural manual related to investor relations management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including investor relations policies.
2024-04-17 Chinese
董事会审计委员会实施细则（2024年4月）
Governance Information Classification · 100% confidence The document is titled "上海岩山科技股份有限公司 董事会审计委员会工作细则" which translates to "Shanghai Yanshan Technology Co., Ltd. Board Audit Committee Working Rules." It details the composition, responsibilities, decision-making procedures, and operational rules of the company's audit committee. The content focuses on governance structure, audit committee duties, internal audit supervision, and related procedural rules. There is no financial data, no financial statements, no earnings information, no voting results, no announcements of reports, or any other regulatory filings. The document is a governance-related internal rules document about the audit committee's work and structure. Therefore, it fits best under Governance Information (CGR). The document length is 5415 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2024-04-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 8th Supervisory Board of Shanghai Yanshan Technology Co., Ltd. It includes approvals of the 2023 Annual Report, 2023 Annual Financial Report, 2023 Supervisory Board Report, profit distribution plan, internal control evaluation report, and the 2024 Q1 report, among other items. The document also discusses a share repurchase plan and other corporate governance matters. The text repeatedly states that the full reports are available on the designated information disclosure media (e.g., cninfo.com.cn) and that these reports still require approval at the 2023 Annual General Meeting. The document itself is a formal meeting resolution announcement, not the full annual report or quarterly report. It is longer than 5,000 characters but primarily serves as a meeting resolution and announcement of approvals and plans, not the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement of supervisory board meeting resolutions and related corporate actions, rather than the actual reports or financial statements.
2024-04-17 Chinese

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