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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 Management Reports
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
《公司2023年度监事会报告》
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会报告" (2023 Supervisory Board Report) of Shanghai Yanshan Technology Co., Ltd. It details the supervisory board's activities, meetings, and opinions on various company reports and matters throughout 2023, including quarterly reports, half-year reports, internal control evaluations, profit distribution plans, and other corporate governance issues. The document contains detailed supervisory opinions on financial reports and company operations, indicating it is a management or supervisory report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on supervisory activities and opinions. This aligns best with the category "Management Reports (MDA)", which covers management's detailed explanation of financial results, business trends, and outlook. The document is over 6,000 characters, so it is not a brief announcement. Therefore, the classification is MDA with high confidence.
2024-04-17 Chinese
关于2023年员工持股计划预留部分非交易过户完成的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of non-trading transfer of reserved shares under the company's 2023 employee stock ownership plan. It details the stock source, subscription, transfer process, related party relationships, and accounting treatment. It references prior board and shareholder meetings approving the plan and mentions an audit report on the capital verification. The document is relatively short (3628 characters) and primarily serves as a disclosure of the progress and completion of a specific corporate action related to employee stock ownership, rather than a full financial report or detailed audit report. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the stock plan implementation and transfer. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about a corporate action and stock transfer related to employee stock ownership plan, without being a full report or audit report itself.
2024-04-12 Chinese
第八届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 8th Board of Directors of Shanghai Yanshan Technology Co., Ltd. It details the approval of amendments to the company's Articles of Association and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is short (779 characters) and serves as a formal notice of board decisions rather than a full report or detailed financial disclosure. It relates to board/management decisions and changes in governance documents but does not announce changes in board members or senior management personnel. Therefore, it fits best under 'Board/Management Information' (MANG).
2024-04-10 Chinese
公司章程（2024年4月10日）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Stonehill Technology Co., Ltd., revised April 10, 2024. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. There is no indication that this is an announcement or a report publication notice; the document itself is the full text of the company bylaws. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief notice or summary.
2024-04-10 Chinese
《公司章程》修订对照表（尚需提交股东大会审议后实施）
Governance Information Classification · 95% confidence The document is a detailed comparison table and explanation of amendments to the company's Articles of Association (公司章程), focusing on capital reduction, share repurchase, and dividend distribution policies. It includes specific clauses about profit distribution, share repurchase mechanisms, and shareholder rights. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance-related document detailing internal company rules and procedures. The content aligns with governance information about company structure and policies rather than financial results or regulatory filings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4756 characters) and detailed content support this classification with high confidence.
2024-04-10 Chinese
关于使用闲置自有资金进行投资理财的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding the company's use of idle funds for investment in financial products. It details the amounts, types, and terms of various entrusted financial products purchased by the company and its subsidiaries. The document includes risk warnings, risk control measures, and the impact on the company. It is an announcement of investment activity and progress rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed management analysis. The document is also not a regulatory certification or a voting result announcement. Given the content and nature, it fits best as a Capital/Financing Update (CAP) because it updates on the company's financing activities related to investment of idle funds.
2024-04-09 Chinese

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