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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 Interim / Quarterly Rep…
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
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年第一季度报告全文" which translates to "2022 First Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2022. The document includes actual financial figures, comparisons with prior periods, and management commentary on changes in financial indicators. It is not a brief announcement or a certification letter but a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-29 Chinese
独立董事候选人声明（郑中巧）
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 contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The document is related to board/management information, specifically concerning the appointment or qualification of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4900 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-04-29 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and replacement of the supervisory board members (监事会换届选举) of Shanghai 2345 Network Holding Group Co., Ltd. It includes details about the candidates, their qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no audit information, no voting results, and no reference to any report publication. The content is focused on board/management changes specifically related to the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2322 characters, which is consistent with an announcement rather than a full report.
2022-04-29 Chinese
关于为全资子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the provision of guarantee limits for its wholly-owned subsidiaries. It includes extensive financial data about the subsidiaries, the guarantee amounts, board meeting resolutions, and compliance with disclosure requirements. The content focuses on the company's capital and financing activities related to guarantees for subsidiaries to secure credit facilities. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The document is clearly an update on the company's financing activities, specifically guarantees provided to subsidiaries, which fits the definition of a Capital/Financing Update (CAP). The document length (7280 characters) and detailed financial data support this classification with high confidence.
2022-04-29 Chinese
关于2021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 2021 annual profit distribution plan of Shanghai 2345 Network Holding Group Co., Ltd. It details the board and supervisory committee meetings approving the profit distribution proposal, the legal and regulatory compliance of the plan, and the plan's submission to the 2021 annual general meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related corporate governance procedures. It is not a full annual report (10-K) or interim report (IR), nor is it a simple report publication announcement. The content fits the category of a Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related shareholder information.
2022-04-29 Chinese
年报信息披露重大差错责任追究制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of the company. It outlines rules, responsibilities, and procedures for accountability in case of significant errors in annual report disclosures. The document is a policy or internal governance document rather than an actual annual report or financial statement. It does not contain financial data or results but rather describes the framework for handling errors in annual reports. The document length is 4018 characters, which is relatively short and more consistent with a governance or regulatory policy document. Therefore, it fits best under Governance Information (CGR) which covers internal rules and governance practices related to reporting and disclosures.
2022-04-29 Chinese

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