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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 Governance Information
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
董事会秘书工作制度（2020年4月）
Governance Information Classification · 95% confidence The document is titled "董事会秘书工作制度（2020年4月修订）" which translates to "Board Secretary Work System (Revised April 2020)". It details the duties, responsibilities, qualifications, and procedures related to the company's board secretary role, including compliance with laws, information disclosure, board and shareholder meeting preparations, and communication with regulatory bodies such as the Shenzhen Stock Exchange. The content is focused on governance practices and internal rules rather than financial results, audit opinions, or announcements. There is no indication that this is a report of financial performance, audit, or a meeting announcement. The document is a governance-related policy document outlining internal governance structure and practices. Therefore, the most appropriate classification is Governance Information (CGR).
2020-04-29 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 First Quarter Report" of Shanghai 2345 Network Holding Group Co., Ltd. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes during the quarter. The presence of quarterly financial data, management discussion on financial performance, and detailed financial statements indicates this is a comprehensive interim financial report for a period shorter than a full fiscal year. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-29 Chinese
独立董事关于第七届董事会第七次会议相关事宜之事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the reappointment of an audit firm for the 2020 fiscal year. It references regulatory guidelines and the company's articles of association. The content focuses on governance and audit firm appointment rather than presenting audit results or financial data. The document length is short (475 characters), and it does not contain financial statements or detailed audit reports. Therefore, it is not an Audit Report (AR) but rather a governance-related announcement concerning board decisions and approvals. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2020-04-29 Chinese
上海嘉坦律师事务所关于公司2017年限制性股票激励计划回购注销部分限制性股票之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2017 stock incentive plan by Shanghai 2345 Network Holding Group Co., Ltd. It discusses legal compliance, approvals, and authorization related to the stock repurchase and cancellation. The document does not contain financial statements or audit results as a standalone audit report, nor is it an annual or interim financial report. It is not a regulatory announcement or a brief notice but a detailed legal opinion on a specific corporate action related to stock repurchase and cancellation. This fits best under the category of a Regulatory Filing (RNS) as it is a legal opinion document related to corporate governance and compliance but does not fit other more specific categories like Audit Report or Capital/Financing Update. The document length is 4086 characters, which is relatively short but contains substantive legal content rather than just an announcement of a report publication. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2020-04-29 Chinese
提名·薪酬与考核委员会实施细则（2020年4月）
Governance Information Classification · 95% confidence The document is titled as the "Nomination, Remuneration and Assessment Committee Implementation Rules" of Shanghai 2345 Network Holding Group Co., Ltd., revised in April 2020. It details the committee's composition, responsibilities, decision-making procedures, and governance related to nomination and remuneration of directors and senior management. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other report types. The document is a governance-related internal rules document about board and management nomination and remuneration processes. This fits the definition of Governance Information (CGR). The document length is 3672 characters, which is not extremely short, and it is the actual rules document, not an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2020-04-29 Chinese
总经理工作细则（2020年4月）
Governance Information Classification · 100% confidence The document is titled '上海二三四五网络控股集团股份有限公司 总经理工作细则' which translates to 'General Manager Work Rules of Shanghai 2345 Network Holding Group Co., Ltd.' It is a detailed internal governance document outlining the duties, appointment, powers, and responsibilities of the general manager and other senior management personnel. It references company law and company articles of association, and includes sections on appointment, authority, work procedures, ethical obligations, and incentive mechanisms. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document focused on management roles and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5823 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2020-04-29 Chinese

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