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

Ticker · 002195 ISIN · CNE1000008K2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,135 across all filing types
Latest filing 2023-12-08 Capital/Financing Update
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 detailed announcement from Shanghai Yanshan Technology Co., Ltd. regarding the progress of using idle proprietary funds for investment in wealth management products. It includes specifics about the types of products purchased, amounts, expected returns, risk warnings, risk control measures, and the impact on the company. The document is an announcement of investment activities and progress rather than a financial report or earnings release. It does not contain financial statements or quarterly/yearly financial results. It is not a regulatory certification or a report publication announcement. The content fits best under a general regulatory announcement category about financing activities and investment updates. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-08 Chinese
关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 fourth extraordinary general meeting of shareholders for Shanghai Yanshan Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, registration details, and proxy voting instructions. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2023-12-08 Chinese
公司章程（2023年12月）
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 in December 2023. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, shareholder meetings, voting procedures, share issuance, capital structure, and other governance matters. It is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a report publication notice; it is the actual governance charter of the company. Therefore, the document fits the category of Governance Information (CGR).
2023-12-08 Chinese
独立董事工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled "上海岩山科技股份有限公司 独立董事工作制度" which translates to "Shanghai Yanshan Technology Co., Ltd. Independent Director Work System." It is a detailed policy document outlining the qualifications, duties, rights, and protections of independent directors within the company. The content includes governance rules, director responsibilities, meeting procedures, and compliance with regulatory requirements. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance-related document detailing internal rules and practices for the board and independent directors. Therefore, the document fits best under the category of Governance Information (CGR). The document length (8016 characters) and detailed content support this classification with high confidence.
2023-12-08 Chinese
2023年员工持股计划第一次持有人会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of holders of the company's 2023 Employee Stock Ownership Plan (ESOP). It details the establishment of a management committee, election of committee members, authorization of the committee to handle related matters, and other procedural updates. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (2898 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement either, as it focuses on internal employee stock plan governance and management committee formation. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-12-01 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Yanshan Technology Co., Ltd. regarding abnormal stock price fluctuations over two consecutive trading days. It includes explanations and confirmations that no undisclosed material information exists and provides risk warnings to investors. The document is short (1090 characters) and focuses on stock trading irregularities rather than financial results or management changes. It does not contain financial statements, audit information, or detailed report data. It is a regulatory announcement related to stock price behavior and compliance with stock exchange rules, fitting the category of a Regulatory Filing (RNS).
2023-11-21 Chinese

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