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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 2,134 across all filing types
Latest filing 2025-06-20 Transaction in Own Shar…
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
关于回购部分社会公众股份并注销事项股东大会股权登记日前十名股东及前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Shanghai Yanshan Technology Co., Ltd. regarding the record date for the shareholders' meeting related to the company's share repurchase and cancellation plan. It lists the top ten shareholders and top ten unrestricted shareholders as of the shareholder meeting record date (June 18, 2025). The document includes details about the share repurchase plan approved by the board and the need for shareholder approval. It does not contain financial statements or detailed financial analysis but rather shareholder information and procedural details related to the share repurchase and capital reduction. This fits the category of Transaction in Own Shares (POS), which covers announcements about the company buying back or selling its own shares.
2025-06-20 Chinese
关于使用闲置自有资金进行投资理财的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Yanshan Technology Co., Ltd. regarding the progress of using idle proprietary funds for investment in wealth management products. It includes extensive tables listing various financial products purchased, amounts, dates, expected yields, and risk control measures. The document is an update on financing activities related to the company's use of idle funds for investment purposes. It does not contain financial statements, earnings data, or audit information, nor is it a report or transcript. It is a regulatory announcement about capital usage and investment progress. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed investment data, supporting a high confidence in this classification.
2025-06-06 Chinese
董事会秘书工作制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled "上海岩山科技股份有限公司 董事会秘书工作制度（2025年5月修订）" which translates to "Shanghai Yanshan Technology Co., Ltd. Board Secretary Work System (Revised May 2025)". The content details the duties, responsibilities, appointment, and regulatory compliance of the company's board secretary, including information disclosure obligations, board and shareholder meeting procedures, and interaction with regulatory bodies such as the Shenzhen Stock Exchange. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. The document is a governance practice and internal rules document, fitting the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full policy document, not a brief announcement.
2025-06-02 Chinese
董事和高级管理人员所持本公司股份及其变动管理办法（2025年5月）
Governance Information Classification · 95% confidence The document is titled '上海岩山科技股份有限公司 董事和高级管理人员所持本公司股份及其变动管理办法' which translates to 'Management Measures for Shares Held and Changes by Directors and Senior Management of Shanghai Yanshan Technology Co., Ltd.' It details rules and procedures regarding the holdings and transactions of company shares by directors and senior management, including reporting, restrictions, and compliance with securities laws. The content is regulatory and governance-related, focusing on internal rules for shareholding management by insiders. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not a report of share transactions but a policy document. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and management.
2025-06-02 Chinese
重大经营与投资决策管理制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '重大经营与投资决策管理制度' which translates to 'Major Business and Investment Decision Management System' and is dated May 2025. It is a detailed internal policy document outlining the principles, scope, procedures, execution, supervision, and authority related to major business and investment decisions within the company. It includes governance on asset purchases, sales, investments, guarantees, and decision-making thresholds. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or summary but a formal governance document related to internal management rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-02 Chinese
独立董事候选人声明与承诺（蒋薇）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a substantive declaration related to board management.
2025-06-02 Chinese

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