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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 2021-06-18 Capital/Financing Update
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
关于公司及全资子公司使用自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the progress of the company's and its wholly-owned subsidiaries' use of idle funds to purchase wealth management products. It includes specifics about investment amounts, product types, expected and actual returns, risk warnings, risk control measures, and the impact on the company. The document is an announcement of investment activities and progress updates rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to updates on the company's use of capital for investment purposes.
2021-06-18 Chinese
2020年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of Shanghai 2345 Network Holding Group Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions passed. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and meeting procedures of the AGM.
2021-06-07 Chinese
关于全资子公司对外投资暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the progress of an external investment and related party transaction by its wholly-owned subsidiary. It details the approval of an investment increase, changes in shareholding structure, and amendments to the investment agreement. The document is relatively short (2174 characters) and focuses on disclosing a corporate transaction and related governance changes rather than presenting financial statements or detailed financial performance. It does not contain financial results, audit opinions, or management discussion of financials. Therefore, it is best classified as a Capital/Financing Update (CAP) since it relates to investment and capital structure changes by a subsidiary.
2021-06-07 Chinese
2020年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a shareholder meeting resolution announcement for the 2020 Annual General Meeting (AGM) of Shanghai 2345 Network Holding Group Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including the 2020 annual report, financial statements, board reports, profit distribution plan, and other corporate governance matters. The document is primarily focused on announcing the results of the shareholder votes and the resolutions passed at the AGM. It does not contain the full annual report or detailed financial statements themselves, but rather the voting outcomes on those reports and other agenda items. The document length is 4734 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-07 Chinese
关于原持股5%以上股东减持股份计划期限届满的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the expiration of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the reduction in shares held by the shareholder, the methods of reduction, and confirms compliance with relevant securities laws and regulations. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a shareholder's shareholding changes and reduction plan completion, which fits the category of Major Shareholding Notification (MRQ). The document length is 2272 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MRQ.
2021-05-05 Chinese
2020年度独立董事述职报告（薛海波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Work Report" for Shanghai 2345 Network Holdings Group Co., Ltd. It details the independent director's activities, opinions on various company matters during 2020, attendance at board meetings, and compliance with relevant laws and regulations. The content focuses on the independent director's duties, opinions on financial and governance matters, and oversight activities rather than presenting full financial statements or comprehensive company performance data. It is a detailed report on board/management information, specifically the independent director's report on their duties and opinions for the year 2020. It is not an annual report (10-K), audit report (AR), or earnings release (ER), nor is it a proxy statement or voting result. The document length (7238 characters) and content indicate it is a substantive report rather than a brief announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-04-28 Chinese

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