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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 2025-06-02 Regulatory Filings
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
募集资金管理办法（2025年5月）
Regulatory Filings Classification · 95% confidence The document is titled "募集资金管理办法（2025 年5 月修订）" which translates to "Fundraising Capital Management Measures (Revised May 2025)". It is a detailed internal regulatory document outlining the management, use, supervision, and reporting of funds raised by the company through stock issuance or other equity securities. It includes references to laws, regulatory rules, and company bylaws, and specifies procedures for managing raised funds, including bank accounts, usage restrictions, reporting, and oversight. The document is a policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, voting results, or management changes. It is not a report publication announcement or a certification. It is a regulatory compliance document related to fundraising capital management. Such documents fall under the category of Regulatory Filings (RNS) as they are compliance-related filings that do not fit into other specific categories.
2025-06-02 Chinese
内幕信息知情人登记备案制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记备案制度（2025年5月修订）' which translates to 'Insider Information Insider Registration and Filing System (Revised May 2025)'. It is a detailed internal regulatory document outlining the management, registration, and confidentiality obligations related to insider information within the company. It references compliance with Chinese securities laws, Shenzhen Stock Exchange rules, and internal company governance. The document includes detailed procedures for insider information management, insider registration forms, and responsibilities of board members and management. It does not contain financial statements, earnings data, or shareholder meeting materials. It is a governance-related internal control and compliance document focused on insider information management and regulatory adherence. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to insider information management.
2025-06-02 Chinese
董事、高级管理人员薪酬制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬制度' which translates to 'Remuneration System for Directors and Senior Management' of Shanghai Yanshan Technology Co., Ltd. It details the principles, management structure, salary standards, payment methods, and related policies for the remuneration of directors and senior management. It references compliance with company articles and regulatory bodies but does not contain financial statements or audit information. It is a detailed report on compensation policies rather than a proxy statement or a simple announcement. Therefore, it fits the Remuneration Information category (DEF 14A). The document length is 1906 characters, which is consistent with a detailed policy document rather than a brief announcement or certification.
2025-06-02 Chinese
独立董事提名人声明与承诺（蒋薇）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results, nor is it a proxy solicitation or remuneration report. It is a regulatory announcement related to board/management information, specifically about the nomination of a board member. The document length is 4460 characters, which is relatively short but contains substantive content about board nomination. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-06-02 Chinese
关联交易管理办法（2025年5月）
Governance Information Classification · 100% confidence The document is titled "上海岩山科技股份有限公司 关联交易管理办法（2025年5月修订）" which translates to "Shanghai Yanshan Technology Co., Ltd. Related Party Transaction Management Measures (Revised May 2025)". It is a detailed internal policy document outlining the management, approval procedures, disclosure requirements, and governance related to related party transactions. It references relevant laws and stock exchange rules but does not contain financial statements, audit opinions, or financial results. It is a governance-related document focused on internal rules and procedures for managing related party transactions. It is not an announcement, report publication notice, or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-02 Chinese
委托理财管理制度（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 委托理财管理制度' which translates to 'Entrusted Financial Management System of Shanghai Yanshan Technology Co., Ltd.' It is a detailed internal policy document outlining the principles, approval procedures, daily management, risk control, and disclosure requirements related to the company's entrusted financial management activities. The document includes references to regulatory compliance, internal controls, and governance but does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive internal governance policy document. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a regulatory filing or announcement but a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (3749 characters) and content confirm it is a full policy document rather than a short announcement or certification.
2025-06-02 Chinese

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