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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 Annual Report
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
2021年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the '2021年度财务决算报告' which translates to '2021 Annual Financial Settlement Report' and covers the full fiscal year from January 1, 2021 to December 31, 2021. It contains detailed financial data including revenue, profit, cash flow, asset composition, and other financial metrics. The report mentions that the financial statements have been audited by an accounting firm with an unqualified opinion. The length of the document is over 5,000 characters and it contains substantive financial data and analysis for the full fiscal year. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-04-29 Chinese
独立董事提名人声明（郑中巧）
Board/Management Information Classification · 100% confidence The document is a public statement from the board nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and declarations regarding the nominee's independence and eligibility. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of dividends or capital changes. The content is focused 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 4928 characters, which is sufficient for a detailed nomination statement rather than a brief announcement or certification.
2022-04-29 Chinese
独立董事候选人声明（李慧中）
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 content is focused on the candidate's eligibility and compliance for a board position, which is related to board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4950 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-04-29 Chinese
2021年度大股东及其附属企业非经营性资金占用及清偿情况表
Regulatory Filings Classification · 95% confidence The document is a detailed table showing the non-operating fund occupation and repayment status involving major shareholders and their affiliates for the year 2021. It includes financial figures, explanations of the reasons for fund occupation, repayment methods, and board approval dates. The content is specific to shareholder-related financial transactions and their resolutions, rather than a full annual report or earnings release. It does not contain comprehensive financial statements or management discussion but focuses on a particular financial disclosure related to shareholder funds. This type of document aligns best with Regulatory Filings (RNS), as it is a specific compliance disclosure about shareholder fund usage and repayment, not a full financial report or announcement of voting results or capital changes.
2022-04-29 Chinese
2021年度独立董事述职报告（李慧中）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Report" (述职报告) for Shanghai 2345 Network Holdings Group Co., Ltd. It details the independent director's attendance at board meetings, opinions on company matters, supervision activities, and other duties performed during the year 2021. The content focuses on the director's role, opinions, and governance-related activities rather than financial results or audit findings. It is a report by a board member on their duties and oversight, which aligns with Board/Management Information filings. The document length is 3021 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, it is best classified as Board/Management Information (MANG).
2022-04-29 Chinese
总经理工作细则（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 总经理工作细则' which translates to 'General Manager Work Rules of Shanghai 2345 Network Holding Group Co., Ltd.' It is a detailed internal governance document outlining the duties, appointment, powers, and responsibilities of the company's general manager and senior management. It includes sections on governance structure, appointment and removal procedures, authority limits, reporting obligations, and ethical standards. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory report content. The document is a governance-related internal policy document, focusing on management roles and responsibilities, which fits the category of Governance Information (CGR). The document length is about 5,487 characters, which is substantive and not a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2022-04-29 Chinese

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