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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
信息披露事务管理制度（2020年4月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Shanghai 2345 Network Holding Group Co., Ltd., revised in April 2020. It details the company's policies, procedures, responsibilities, and legal compliance requirements for information disclosure. The content includes definitions of disclosure types (periodic and temporary reports), disclosure thresholds, responsible parties, confidentiality requirements, and regulatory compliance. It is a governance document outlining internal rules and practices related to information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a regulatory filing of a specific event but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7341 characters) supports it being a substantive policy document rather than a brief announcement.
2020-04-29 Chinese
证券投资管理办法（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 证券投资管理办法（2020年4月）', which translates to 'Shanghai 2345 Network Holding Group Co., Ltd. Securities Investment Management Measures (April 2020)'. It is a detailed internal policy document outlining the principles, decision-making, management, and disclosure requirements related to the company's securities investment activities. It references relevant laws and regulations, internal governance, and procedures for securities investment, including risk control and disclosure obligations. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for securities investment management. It is not a brief announcement or a report publication notice but a substantive internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3167 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2020-04-29 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is issued by the company's board and dated April 28, 2020. It is a detailed internal control compliance and audit-related report rather than a financial statement or earnings release. It does not contain financial statements or quarterly/yearly financial results. It is not an announcement or a brief summary but a substantive internal control report. This fits best under Audit Report / Information (AR) as it relates to internal audit and control compliance reporting, not a full annual report or interim report. The document length is 4148 characters, which is substantive but not very long, consistent with an audit-related report rather than a full annual report or earnings release. FY 2019
2020-04-29 Chinese
2019年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the '2019年度财务决算报告' which translates to '2019 Annual Financial Settlement Report'. It covers the full fiscal year from January 1, 2019 to December 31, 2019. The content includes detailed financial statements such as the profit and loss statement, balance sheet, cash flow statement, and financial indicator analysis. It also mentions that the financial statements have been audited by an accounting firm with an unqualified opinion. The length of the document is over 11,000 characters, indicating it is a full report rather than a brief announcement. The detailed financial data and audit information confirm this is the official annual report covering the company's full financial performance for the year 2019. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-29 Chinese
第七届董事会第七次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the seventh board of directors of Shanghai 2345 Network Holding Group Co., Ltd. It includes approval of the 2019 Annual Report and its summary, the 2019 financial statements, the 2019 board report, profit distribution plan, internal control self-assessment report, and other related reports. It also mentions that these reports will be submitted to the 2019 Annual General Meeting for approval. The document contains substantive financial data and management reports, not just an announcement of report publication. The presence of detailed financial decisions, profit distribution, and management reports indicates this is the Annual Report itself rather than a mere announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-29 Chinese
关于2019年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the asset impairment provision for the fiscal year 2019. It references the 2019 annual report which has already been audited and states that the impairment has been reflected in that report. The document is relatively short (3500 characters) and primarily serves to disclose the details and reasons for the impairment provision, not the full annual report itself. It does not contain comprehensive financial statements or full financial performance data but rather a specific update related to asset impairment. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement about a specific accounting matter and not the full annual report or audit report. The document also explicitly states it is an announcement and not the full report. Therefore, the best classification is Regulatory Filings (RNS).
2020-04-29 Chinese

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