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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 2020-04-29 Audit Report / Informat…
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
独立董事关于第七届董事会第七次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's 2019 annual matters, including opinions on external guarantees, profit distribution plans, audit firm reappointment, internal control self-assessment, use of idle funds for investment, stock repurchase related to a restricted stock incentive plan, accounting policy changes, and guarantees for wholly-owned subsidiaries. It references the 2019 fiscal year and includes detailed assessments and approvals for submission to the 2019 annual shareholders meeting. The content is consistent with an Audit Report / Information filing, as it provides audit-related opinions and compliance confirmations but is not a full Annual Report or a simple announcement. The document length is 3451 characters, which is relatively short but contains substantive audit and compliance opinions rather than just an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2019
2020-04-29 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审计说明' which translates to 'Special Audit Explanation' or 'Special Audit Report'. It specifically addresses the audit of non-operating funds occupied and related party fund transactions for the year 2019. The document includes the auditor's responsibilities, management's responsibilities, and the auditor's opinion on the financial information related to these specific matters. It is not a full annual report (10-K), nor a general audit report of the entire company financials, but a standalone audit report focused on a particular issue as required by regulatory authorities. The document length is 1409 characters, which is short but contains substantive audit opinion content, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2019
2020-04-29 Chinese
内部控制鉴证报告（2019年度）
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes an "内部控制自我评价报告" (Internal Control Self-Evaluation Report) for the fiscal year 2019. It is issued by an accounting firm with a registration number and signed by certified public accountants, indicating an audit or assurance engagement. The content focuses on the evaluation of the company's internal control effectiveness related to financial reporting and non-financial reporting, referencing standards and regulatory requirements. It does not contain full financial statements or comprehensive annual financial performance data, but rather an audit opinion on internal controls and a detailed internal control evaluation report. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length is about 4766 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-29 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2019 (January 1, 2019 to December 31, 2019). It contains detailed audit opinions, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed audit procedures, and comprehensive financial data confirms this is a standalone audit report rather than a full annual report or a brief announcement. The document length is substantial (15,000 characters), and it includes actual financial data and audit details, not just a reference or announcement. Therefore, the document fits the category of Audit Report / Information (AR). FY 2019
2020-04-29 Chinese
投资者关系管理制度（2020年4月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shanghai 2345 Network Holding Group Co., Ltd., revised in April 2020. It outlines the principles, responsibilities, and procedures for managing investor relations, including communication with investors, analysts, media, and regulatory compliance. It does not contain financial statements, earnings data, or audit results. It is a governance and procedural document related to investor relations management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-29 Chinese
股东大会议事规则（2020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 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shanghai 2345 Network Holding Group Co., Ltd." It is a detailed procedural document outlining the rules, regulations, and governance related to the conduct of shareholders' meetings, including the rights and duties of shareholders, the convening and conduct of meetings, voting procedures, and other governance matters. It does not contain financial statements, audit opinions, earnings data, or any direct financial performance information. It is not a report of financial results or an announcement of voting results but rather a governance document specifying internal rules and procedures for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance rules document, not a brief announcement or summary.
2020-04-29 Chinese

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