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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 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2023 Annual Report" of Shanghai YanShan Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and full financial statements. The document length is substantial (15,000 characters), and it includes signed financial statements and an audit report by a certified accounting firm. The content covers the full fiscal year 2023 and includes comprehensive financial and operational information, consistent with an official yearly report. Therefore, this document is classified as an Annual Report (10-K). FY 2023
2024-04-17 Chinese
累积投票制实施细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as "累积投票制实施细则" (Cumulative Voting System Implementation Rules) and is issued by the company's board in April 2024. It details the rules and procedures for cumulative voting in the election of directors and supervisors, including nomination, voting, and election processes. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content is focused on governance procedures related to board elections, which aligns with governance information about internal rules and board structure. The document length is 3483 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the best fitting category is Governance Information (CGR).
2024-04-17 Chinese
关于回购部分社会公众股份并注销方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Shanghai Yanshan Technology Co., Ltd. regarding a share repurchase and cancellation plan. It includes specifics about the repurchase type, price, quantity, funding source, implementation period, and the impact on the company's capital structure. It also discusses the board and supervisory committee approvals and the need for shareholder meeting approval. The document is focused on the company's plan to buy back its own shares and cancel them to reduce registered capital. This matches the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases or buybacks. The document is not a financial report, earnings release, or regulatory filing, but a detailed announcement of a share repurchase plan.
2024-04-17 Chinese
关联交易管理办法（2024年4月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' (Related Party Transaction Management Measures) and is issued by the company's board of directors in April 2024. It details the company's internal rules and procedures for managing related party transactions, including definitions, approval authorities, disclosure requirements, and governance practices. It is a governance-related policy document rather than a financial report, announcement, or regulatory filing. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is also not a notice or announcement but a formal governance document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-17 Chinese
关于对会计师事务所履职情况评估报告及审计委员会对会计师事务所履职监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Shanghai Yanshan Technology Co., Ltd. evaluating the performance of the accounting firm (Lixin CPA Firm) for the 2023 fiscal year. It discusses the audit firm's qualifications, the audit procedures performed, the audit committee's supervision of the audit firm, and the overall evaluation of the audit firm's work. The document includes references to the audit report issued, the audit committee meetings, and the audit firm's compliance with auditing standards. It is not the full annual report itself but a standalone report focused on the audit firm's performance and the audit committee's oversight responsibilities. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related evaluations. The document length is 2018 characters, which is consistent with a detailed report but not a full annual report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-17 Chinese
股东大会议事规则（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 股东大会议事规则" which translates to "Shanghai Yanshan Technology Co., Ltd. Shareholders' Meeting Rules." It is a detailed set of rules governing the procedures, rights, and responsibilities related to the company's shareholders' meetings. The content includes provisions on the convening, notification, proposal submission, voting, and resolutions of shareholders' meetings. It also references legal compliance with Chinese company law and securities regulations. This document is not a report of a meeting, nor an announcement of voting results, but rather a governance document detailing internal rules and procedures related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed procedural content confirm it is a substantive governance document, not a brief announcement or a report publication notice.
2024-04-17 Chinese

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