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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 2023-07-11 Governance Information
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 comparison table showing amendments to the company's Articles of Association (公司章程), including changes in company name, legal representative, business scope, and board composition. It explicitly states that the amendments require shareholder meeting approval to take effect. This type of document is related to governance structure and internal company rules. It is not a full annual report, financial report, or announcement of voting results. It is a governance-related document detailing changes to the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification.
2023-07-11 Chinese
独立董事关于第八届董事会第七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 matters discussed at the company's board meeting, including proposed changes to the company name and amendments to the articles of association, as well as matters related to subsidiary share restrictions. It is a formal statement of independent directors' views on board resolutions, not a full report or financial statement. The content aligns with Board/Management Information (MANG) filings, which cover announcements of board decisions and management matters. The document length is short and focused on governance opinions rather than financial data or report publication.
2023-07-11 Chinese
公司2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual profit distribution (dividend) plan approved at the 2022 Annual General Meeting held on June 8, 2023. It details the dividend amount per share, the record date, the ex-dividend date, the shareholders entitled to the dividend, and the method of dividend distribution. It also includes information about the calculation of the ex-dividend price and mentions related board resolutions and confirmations from the China Securities Depository. The document is not a full annual report or financial statement but a formal announcement of dividend distribution details following shareholder approval. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2733 characters, which is consistent with an announcement rather than a full report.
2023-06-15 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 an announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the progress of using idle self-owned funds for investment in wealth management products. It details the amounts, types, and terms of various financial products purchased, along with risk warnings and control measures. The document is a progress update on financing/investment activities rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results. It is also not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it provides updates on the company's investment of idle funds and related financing activities.
2023-06-13 Chinese
独立董事关于第八届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a company's deputy general manager, referencing company laws and internal regulations. It is not a financial report, earnings release, or regulatory filing about financial performance. It is related to board/management information, specifically about a management appointment. The document length is short and focused on management changes, fitting the Board/Management Information (MANG) category.
2023-06-11 Chinese
第八届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, including the election of new board committee members and the appointment of a new deputy general manager. It includes details about the meeting date, voting results, and biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-06-11 Chinese

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