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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 2022-05-30 Board/Management Inform…
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
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the resolutions passed at the first meeting of the eighth board of directors held on May 30, 2022. It details the election and appointment of the chairman, board committees, general manager, deputy general managers, financial officer, board secretary, and internal audit department head. It includes voting results and biographical information of the appointed individuals. The content focuses on changes and appointments in the company's board and senior management, with no financial statements or earnings data presented. The document length is 7159 characters, which is sufficient for a detailed announcement but does not constitute a full annual or interim report. Therefore, the document fits the category of Board/Management Information (MANG).
2022-05-30 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of Shanghai 2345 Network Holding Group Co., Ltd. It includes information about the meeting date, attendance, voting methods, voting results on various proposals including the 2021 annual report, financial statements, board reports, profit distribution plan, election of directors and supervisors, and other corporate governance matters. The document also mentions legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 8025 characters, which is substantial but the content is clearly about the AGM resolutions and voting outcomes. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-30 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the resolution of the first meeting of the eighth Supervisory Board. It details the election of the chairman of the Supervisory Board, including the chairman's biography and qualifications. The document is a corporate governance announcement about board composition and management changes. It does not contain financial data, audit information, or report publication details. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-05-30 Chinese
北京海润天睿律师事务所关于上海二三四五网络控股集团股份有限公司2021年度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 2021 Annual General Meeting (AGM) of Shanghai 2345 Network Holding Group Co., Ltd. It details the procedures of the AGM, attendance, voting results, and legal compliance of the meeting. The document does not contain financial statements or detailed financial performance data but focuses on the legality and procedural correctness of the AGM and the voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official results from shareholder votes at any general meeting. The document length is over 8000 characters, indicating it is not a mere announcement of a report but a detailed legal opinion on the AGM and voting results. Therefore, the correct classification is DVA with high confidence.
2022-05-30 Chinese
独立董事关于第八届董事会第一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 the first meeting of the eighth board of directors of Shanghai 2345 Network Holding Group Co., Ltd. It discusses the appointment of the general manager, deputy general managers, financial officer, and board secretary. The content focuses on board and senior management appointments and qualifications, referencing company laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management appointments and approvals, fitting the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or certification. Therefore, the classification is MANG with high confidence.
2022-05-30 Chinese
关于续聘董事会秘书的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's board secretary, including details about the individual's qualifications and compliance with regulatory requirements. It does not contain financial data, earnings, or detailed reports but focuses on management information related to the board. 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. Hence, the classification is MANG with high confidence.
2022-05-30 Chinese

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