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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 2023-10-31 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
关于全资子公司与专业机构共同投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Yanshan Technology Co., Ltd. regarding an investment by its wholly-owned subsidiary into a private equity fund. It details the investment structure, partners, fund details, investment purpose, risks, and compliance with regulatory requirements. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal disclosure of a capital investment transaction, consistent with updates on company fundraising or capital structure changes. It is not an annual report, earnings release, or regulatory certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence classification.
2023-10-31 Chinese
关于变更回购股份用途的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Shanghai Yanshan Technology Co., Ltd. regarding the change in the purpose of previously repurchased shares. It details the background of the share repurchase, the proposed change to use the shares for an employee stock ownership plan, and the related board and supervisory committee approvals. The document does not contain financial statements or detailed financial data but is a corporate announcement about share repurchase usage and related governance procedures. It fits the category of a Transaction in Own Shares (POS) as it deals with the company's repurchased shares and their intended use.
2023-10-31 Chinese
上海岩山科技股份有限公司2023年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of an employee stock ownership plan (员工持股计划草案) for Shanghai Yanshan Technology Co., Ltd. It includes comprehensive information about the plan's purpose, principles, participants, funding sources, stock sources, scale, purchase price, duration, lock-up period, management structure, rights and obligations, and risk disclosures. The document references relevant laws and regulations, such as the Company Law, Securities Law, and regulatory guidelines for listed companies in China. It is a formal plan proposal requiring shareholder approval and includes detailed financial and governance-related content specific to the employee stock ownership plan. This type of document is neither a general annual report, earnings release, nor a simple announcement. It is a regulatory filing related to a capital/financing update because it involves the issuance and management of shares through an employee stock ownership plan, which affects the company's capital structure and shareholder composition. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS.
2023-10-31 Chinese
上海君澜律师事务所关于上海岩山科技股份有限公司2023年员工持股计划（草案）之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Employee Stock Ownership Plan (ESOP) draft of Shanghai Yanshan Technology Co., Ltd. It discusses the legal compliance, procedures, and disclosures related to the employee stock ownership plan. The document is not a financial report, earnings release, or management discussion. It is a legal opinion specifically about the employee stock ownership plan, which is a capital/financing related matter since it involves stock repurchase and employee shareholding plans. There is no indication that this is a full annual report, audit report, or a regulatory filing of another type. The document is lengthy and detailed, not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-31 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 third extraordinary general meeting of shareholders for Shanghai Yanshan Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including election of directors and changes to share repurchase plans), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal announcement of the meeting itself, which fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2023-10-31 Chinese
独立董事关于第八届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several corporate governance matters including election of non-independent directors, change in the use of repurchased shares, and a 2023 employee stock ownership plan. It references compliance with company law, stock exchange rules, and internal company regulations. The content is focused on governance and board-related decisions rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement or certification but a formal opinion from independent directors on board and shareholder meeting agenda items. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board matters and management decisions.
2023-10-31 Chinese

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