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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 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开展证券投资的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai 2345 Network Holding Group Co., Ltd. regarding the use of idle proprietary funds for securities investment. It details the investment purpose, amount, scope, duration, funding source, authorization, risk control measures, and opinions from independent directors and the supervisory board. The document is an announcement of a financing or capital use decision rather than a financial report or earnings release. It does not contain financial statements or detailed financial results but rather informs shareholders and the market about a capital management decision. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2158 characters, which is consistent with an announcement rather than a full report.
2023-04-24 Chinese
公司章程（2023年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 上海二三四五网络控股集团股份有限公司, revised in April 2023. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, voting procedures, share issuance, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an annual report, earnings release, proxy statement, or any other type of financial or regulatory filing. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-04-24 Chinese
第八届董事会第四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai 2345 Network Holding Group Co., Ltd. It details the approval of a capital reduction for a wholly-owned subsidiary, including voting results and authorization details. The text includes no financial statements or detailed financial analysis but focuses on a corporate action related to capital structure. The document length is short (1117 characters) and is an announcement of a board decision rather than a full report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-03-20 Chinese
关于全资子公司减少注册资本的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of registered capital of a wholly-owned subsidiary by Shanghai 2345 Network Holding Group Co., Ltd. It details the board resolution approving the capital reduction, the financial status of the subsidiary, changes in shareholding structure, and the purpose and impact of the capital reduction. The document is a formal announcement of a capital structure change, specifically a reduction in registered capital, and does not contain comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, nor is it a regulatory certification or voting result. The key focus is on the capital change event. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is short (1865 characters), consistent with an announcement rather than a full report.
2023-03-20 Chinese
关于公司股东拟协议转让股份涉及的权益变动暨公司控股股东、实际控制人变更的进展公告
Major Shareholding Notification Classification · 95% confidence The document is an official announcement regarding a shareholder agreement to transfer shares, involving changes in the controlling shareholder and actual controller of the company. It details the progress of the share transfer, payment milestones, voting rights arrangements, and procedural steps to complete the transfer. The document references previous announcements and reports but itself serves as an update on the transaction progress and related shareholder rights changes. It does not contain financial statements or detailed financial performance data, nor is it a full report or presentation. It is a regulatory announcement about a significant change in shareholding and control, fitting the category of Major Shareholding Notification (MRQ). The document length is 2208 characters, which is consistent with an announcement rather than a full report.
2023-02-23 Chinese
关于公司股东拟协议转让股份涉及的权益变动暨公司控股股东、实际控制人变更的进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a shareholder agreement to transfer shares, involving a change in the controlling shareholder and actual controller of the company. It details the share transfer agreement, progress updates including confirmation from the Shenzhen Stock Exchange, and the remaining procedural steps for the share transfer. The document is a formal public announcement about a change in major shareholding and control, not a full financial report or detailed analysis. It fits the category of Major Shareholding Notification (MRQ) as it involves notification of changes in significant share ownership levels and control.
2023-02-13 Chinese

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