Skip to main content
Shanghai Stonehill Technology Co., Ltd. logo

Shanghai Stonehill Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002195 ISIN · CNE1000008K2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,135 across all filing types
Latest filing 2022-04-29 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
独立董事提名人声明（李慧中）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4963 characters, which is sufficient for a detailed announcement but not a full report.
2022-04-29 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai 2345 Network Holding Group Co., Ltd. regarding the company's board approval to apply for a comprehensive credit facility from banks, with details on the credit amount, types, and authorization. It is a financing-related update about the company's capital structure and borrowing capacity. The document is short (507 characters) and focuses on financing activities, not a full financial report or regulatory filing. Therefore, it fits the category of Capital/Financing Update (CAP).
2022-04-29 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai 2345 Network Holding Group Co., Ltd. regarding the use of idle self-owned funds to purchase financial products. It details the board and supervisory committee meetings approving the proposal, the purpose, amount, scope, duration, funding source, authorization, risk control measures, and opinions of independent directors and the supervisory board. The document is a formal announcement of a financing-related decision but does not contain financial statements or detailed financial data. It is not a full financial report, earnings release, or audit report. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management through investment of idle funds in financial products.
2022-04-29 Chinese
内幕信息知情人登记备案制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration and Filing System" for Shanghai 2345 Network Holding Group Co., Ltd., revised in April 2022. It details the company's internal policies and procedures for managing insider information, including definitions, scope, management, and responsibilities of insider information holders. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is a governance and compliance policy document related to insider information management and confidentiality, not a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of voting or capital changes. It is a detailed governance-related internal control document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-29 Chinese
重大经营与投资决策管理制度（2022年4月）
Governance Information Classification · 100% confidence The document is titled '重大经营与投资决策管理制度（2022年4月修订）' which translates to 'Major Business and Investment Decision Management System (Revised April 2022)'. It is a detailed internal governance document outlining the principles, scope, procedures, execution, supervision, and authority related to major business and investment decisions within the company. It includes references to board and shareholder meeting approvals, decision thresholds, and compliance with laws and regulations. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance-related policy document detailing internal rules and decision-making structures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6125 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-04-29 Chinese
股东大会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled "上海二三四五网络控股集团股份有限公司 股东大会议事规则" which translates to "Shanghai 2345 Network Holding Group Co., Ltd. Shareholders' Meeting Rules." It is a detailed set of rules governing the procedures, rights, and responsibilities related to the company's shareholders' meetings. The content includes provisions on the convening, notification, proposal submission, voting, and resolutions of shareholders' meetings. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results but rather a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (9777 characters) and detailed procedural content support this classification with high confidence.
2022-04-29 Chinese

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.