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Shanghai Stonehill Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002195 ISIN · CNE1000008K2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,135 across all filing types
Latest filing 2021-04-28 Management Reports
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
2020年度监事会报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度监事会报告" which translates to "2020 Supervisory Board Report." It details the supervisory board's activities, meetings, opinions on company operations, financial oversight, internal control evaluations, and other governance-related matters for the year 2020. The content includes supervisory opinions on financial reports, internal controls, and major company decisions, but it is not a full annual report or audit report itself. It is a formal report from the supervisory board, which is a type of management or oversight report rather than a full financial statement or audit. Given the nature of the document as a supervisory board report covering oversight and governance activities, it fits best under the category of Management Reports (MDA). The document length is 3634 characters, which is substantial and contains detailed supervisory content, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the classification is MDA with high confidence.
2021-04-28 Chinese
未来三年（2021年-2023年）股东回报规划
Regulatory Filings Classification · 95% confidence The document is titled as a "Future Three-Year Shareholder Return Plan (2021-2023)" issued by the company's board. It outlines the company's policy and planning for shareholder returns, including dividends and profit distribution mechanisms over a multi-year period. It references regulatory guidelines on cash dividends and emphasizes the company's commitment to stable and scientific shareholder returns. The document is a policy or planning announcement rather than a financial report, earnings release, or voting result. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive content about the company's dividend policy and planning. The document fits best under the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about dividend policy and shareholder return planning that does not fit other more specific categories.
2021-04-28 Chinese
关于独立董事辞职暨补选独立董事及战略委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company's board. It includes details about the director's qualifications, compliance with regulatory requirements, and the process for the nomination to be approved by the shareholders. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board/management changes, specifically about directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS.
2021-04-28 Chinese
关于举行2020年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online meeting to explain the 2020 annual report. It mentions the 2020 annual report has already been disclosed on April 29, 2021, and invites investors to participate in a webcast to discuss the report. The document does not contain the annual report itself or detailed financial data, but rather announces the event related to the report. The document length is short (809 characters), consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), as it is about an annual report explanation meeting, which is a type of AGM-related presentation material.
2021-04-28 Chinese
独立董事关于第七届董事会第十四次会议相关事项之事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at a board meeting, including the reappointment of an audit firm and approval of a subsidiary's investment and related party transaction. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is related to board/management information, specifically about board meeting agenda items and approvals. It is not an audit report itself, nor an annual report or earnings release. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2021-04-28 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding a change in accounting policies, specifically the adoption of a new lease accounting standard effective January 1, 2021. It details the reasons for the change, the nature of the new accounting policy, its impact on the company, and includes opinions from the board and independent directors. The document is relatively short (2092 characters) and serves as a formal disclosure of a policy change rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and disclosures that do not fit other specific categories.
2021-04-28 Chinese

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