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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 2022-04-29 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
控股子公司管理办法（2022年4月）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理办法' (Management Measures for Controlling Subsidiaries) issued by the board of Shanghai 2345 Network Holding Group Co., Ltd. It is a detailed internal governance and management policy document for controlling subsidiaries, covering principles, governance structure, financial and audit management, information disclosure, and performance assessment. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management practices for subsidiaries. Therefore, it fits best under Governance Information (CGR). The document length (6020 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-04-29 Chinese
对外担保管理办法（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 对外担保管理办法（2022年4月修订）', which translates to 'Shanghai 2345 Network Holding Group Co., Ltd. External Guarantee Management Measures (Revised April 2022)'. The content is a detailed internal policy document outlining the principles, procedures, responsibilities, and disclosure requirements related to the company's external guarantees. It includes sections on general provisions, guarantee management principles, approval procedures, contract review, risk management, information disclosure, and responsibilities of personnel. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is a governance-related internal regulation document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5133 characters) and detailed procedural content support this classification with high confidence.
2022-04-29 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a '专项报告' (Special Report) for the year 2021 concerning non-operating fund occupation and other related party fund transactions of Shanghai 2345 Network Holding Group Co., Ltd. It includes detailed financial data on related party transactions and fund occupation, with references to audited financial statements and regulatory guidelines from the China Securities Regulatory Commission. The document is issued by an accounting firm and includes a summary table of related party fund transactions. It is not a full annual report (10-K), nor an earnings release or interim report. It is a standalone audit-related report focusing on specific financial and regulatory compliance matters related to fund occupation and related party transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report with detailed financial data and regulatory compliance information, not a full annual report or other category. The document length is 2243 characters, which is short but contains substantive financial data and audit information, so it is not a mere announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-29 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai 2345 Network Holding Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including the 2021 annual report, financial statements, board reports, profit distribution plan, and election of directors. The document also contains instructions for registration and proxy voting. The content is focused on informing shareholders about the AGM logistics and agenda, rather than presenting the actual annual report or financial statements themselves. The document length is about 5907 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-29 Chinese
独立董事提名人声明（李健）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of Shanghai 2345 Network Holding Group Co., Ltd. nominating an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations about the nominee's independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4920 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2022-04-29 Chinese
关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the purchase of directors and officers liability insurance (董监高责任险) by the company Shanghai 2345 Network Holding Group Co., Ltd. It includes details about the insurance plan, opinions from independent directors and the supervisory board, and mentions that the matter will be submitted to the 2021 annual shareholders meeting for approval. The document is a formal announcement of a corporate governance-related matter, specifically about board and senior management protections and risk management. It does not contain financial statements, earnings data, or detailed management discussion. It is not a report or a presentation but an announcement related to board/management matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1429 characters), and it is not a report publication announcement or regulatory filing. Hence, confidence is high.
2022-04-29 Chinese

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