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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 2021-04-28 Board/Management Inform…
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年度独立董事述职报告（李健）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Report" and contains detailed statements from an independent director about their duties, attendance at board meetings, opinions on various company matters including audit firm appointment, financial guarantees, profit distribution, internal control reports, and related party transactions. It is a comprehensive report on the independent director's activities and opinions for the year 2020. It is not a full annual report (10-K), nor an audit report, but a management/board related report focusing on governance and oversight. The document is over 7,500 characters, indicating it is a full report, not a brief announcement. The content aligns with Board/Management Information (MANG) filings, which include announcements or reports on board or senior management activities and opinions. Therefore, the appropriate classification is MANG with high confidence.
2021-04-28 Chinese
2020年度营业收入扣除情况表的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) on the 2020 annual operating revenue deduction statement of Shanghai 2345 Network Holding Group Co., Ltd. It includes an auditor's assurance on the revenue deduction statement, referencing compliance with Shenzhen Stock Exchange listing rules and related notices. The document is not a full annual report (10-K) or audit report of the entire financial statements but a standalone assurance report on a specific financial schedule related to revenue deductions. It contains auditor responsibilities, management responsibilities, and an assurance conclusion. The document length is short (1661 characters), and it is a specific audit assurance report on a particular financial schedule rather than a full audit report or annual report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related assurance report excluding the full annual report. Therefore, the correct classification is AR with high confidence. FY 2020
2021-04-28 Chinese
独立董事年度述职报告
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 duties, attendance at board meetings, opinions on various company matters including audit firm reappointment, financial guarantees, profit distribution, internal control reports, and other governance-related activities during the 2020 fiscal year. The content focuses on the independent director's oversight and opinions rather than full financial statements or audit results. It is a detailed report on board/management oversight and governance activities, not a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board member duties and disclosures.
2021-04-28 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制自我评价报告' which translates to '2020 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2020. The content includes evaluation scope, standards for identifying internal control deficiencies, conclusions on financial and non-financial internal control effectiveness, and statements from the board of directors. It is not an announcement or a brief summary but a substantive report on internal control self-assessment. This fits the definition of an Audit Report / Information (AR), which includes internal control reports and applied accounting principles, distinct from full annual reports or other filings. The document length is 3556 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2020
2021-04-28 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized report titled '专项报告' (Special Report) concerning non-operating fund occupation and other related party fund transactions for the year 2020. It includes detailed financial data and tables about related party transactions and fund usage, audited by a certified public accountant firm. The document references compliance with regulatory notices from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a standalone audit-related report focusing on a specific financial aspect (non-operating fund occupation and related party transactions). The document length is under 5,000 characters and contains detailed financial data, so it is not a mere announcement. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related financial disclosures excluding full annual reports. FY 2020
2021-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai 2345 Network Holding Group Co., Ltd. It details the approval of several reports and proposals including the 2020 Annual Report, 2020 Financial Statements, Supervisory Board Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, and the 2021 Q1 Report. The document states that these reports are published on the designated information disclosure media and will be submitted to the 2020 Annual General Meeting for approval. The document itself is a meeting resolution announcement rather than the full reports. The length is 2748 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and report approvals, not the reports themselves.
2021-04-28 Chinese

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