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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 2023-04-24 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai 2345 Network Holding Group Co., Ltd. It details the approval of various reports and proposals including the 2022 Annual Report, 2022 Financial Statements, Supervisory Board Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, and the 2023 Q1 Report. The document states that these reports are published on a designated information disclosure website and will be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full financial reports or detailed financial data but rather announces the approval and submission of these reports. The document length is relatively short (2954 characters) and it serves as an official announcement of meeting resolutions and report approvals rather than the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the full Annual Report (10-K) or Interim Report (IR).
2023-04-24 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 showing amendments to the company's Articles of Association (公司章程) with specific clauses before and after revision. It includes governance-related content such as shareholder meeting powers, board responsibilities, and share repurchase conditions. The document is dated April 21, 2023, and is issued by the company's board. There is no financial data, earnings information, or audit content. The focus is on governance rules and internal company regulations. Therefore, this document fits best under Governance Information (CGR). The document length is 2761 characters, which is sufficient for a substantive governance document rather than a brief announcement or notice.
2023-04-24 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shanghai 2345 Network Holding Group Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. The document is a candidate's statement related to board membership qualifications and independence, which is a type of board/management information related to director appointments or candidacy. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3505 characters, which is relatively short but contains substantive content about board candidate qualifications rather than a mere announcement or certification.
2023-04-24 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board of directors and discusses the evaluation of the company's internal control effectiveness as of December 31, 2022. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the absence of major defects. The document is 3563 characters long, which is relatively short but contains substantive content about internal control evaluation rather than just announcing or linking to a report. This type of document is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation, a key audit-related disclosure, rather than a full annual report or other categories. It is not a regulatory filing or announcement, nor is it a financial statement report like 10-K or IR. Therefore, the best fit is AR (Audit Report / Information). FY 2022
2023-04-24 Chinese
关于2022年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Shanghai 2345 Network Holding Group Co., Ltd. It details the profit distribution proposal, legal compliance, and the approval process by the board, independent directors, and supervisory board. It does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related approvals. The document length is 1845 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related shareholder information.
2023-04-24 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Shanghai 2345 Network Holdings Group Co., Ltd. It details the independent director's activities, opinions on various company matters including audit firm appointment, internal control reports, profit distribution plans, and board election opinions for the year 2022. The content focuses on the independent director's duties, attendance, opinions on governance and financial matters, and supervisory roles. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a detailed report on board/management related activities and opinions, specifically from an independent director's perspective. Therefore, it fits best under Board/Management Information (MANG). The document length (6167 characters) and detailed content support this classification with high confidence.
2023-04-24 Chinese

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