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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 2023-10-26 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Yanshan Technology Co., Ltd. It reports the approval of the company's 2023 third quarter report by the board of directors. The text includes details about the meeting date, attendance, and voting results. It states that the board reviewed and approved the Q3 report, confirming its compliance with relevant laws and regulations. However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; it only announces the approval and provides references to where the full report can be found. The document length is short (726 characters), and it serves as an announcement of the report approval rather than the report itself. According to the classification rules, such documents are best classified as Regulatory Filings (RNS) because they do not contain the full interim report but announce its approval and availability elsewhere.
2023-10-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Yanshan Technology Co., Ltd. regarding the approval of the company's 2023 third quarter report. It states that the Supervisory Board has reviewed and approved the Q3 report, confirming its compliance and accuracy. The document itself does not contain the full quarterly report or detailed financial data but rather announces the approval and provides references to where the full report can be found. The document length is short (682 characters), and it serves as an announcement of the report rather than the report itself. According to the 'Menu vs Meal' rule, this should be classified as a Regulatory Filing (RNS) because it is an announcement about the report, not the report itself.
2023-10-26 Chinese
第八届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the seventh meeting of the eighth Supervisory Board of Shanghai Yanshan Technology Co., Ltd. It includes the election of a new chairman of the Supervisory Board and provides the biography of the elected individual. The content focuses on board/management changes and does not contain financial data, earnings, or audit information. It is not a full report or financial statement but an official announcement of a board-related decision. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2023-09-19 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Shanghai Yanshan Technology Co., Ltd. It includes information about the meeting date, attendance, voting methods, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-09-19 Chinese
北京海润天睿律师事务所关于上海岩山科技股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures and validity of a specific shareholders' meeting (the 2023 second extraordinary general meeting) of Shanghai Yanshan Technology Co., Ltd. It details the convening, attendance, agenda items, voting procedures, and results of the meeting. The document does not contain financial statements or financial performance data but focuses on the legality and procedural correctness of the shareholders' meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related shareholder meeting information.
2023-09-19 Chinese
独立董事关于对深圳证券交易所关注函相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is an independent director's verification opinion regarding a letter of concern from the Shenzhen Stock Exchange about a specific transaction involving Shanghai Yanshan Technology Co., Ltd. It discusses the company's strategic acquisition, potential goodwill impairment risks, and related shareholder protections. The content focuses on the independent directors' review and opinions on the transaction and related corporate governance matters. There are no financial statements or comprehensive financial data presented, nor is this a transcript, announcement of voting results, or a simple notice. The document is a formal regulatory response and verification opinion related to a regulatory inquiry, fitting best under Regulatory Filings (RNS). The document length is 4042 characters, which is relatively short and consistent with a regulatory filing or response rather than a full report.
2023-09-12 Chinese

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