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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
累积投票制实施细则（2020年4月）
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting System" of Shanghai 2345 Network Holding Group Co., Ltd., revised in April 2020. It details the procedures and rules for electing directors and supervisors using cumulative voting, including nomination, voting, and election processes. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a meeting presentation or voting results announcement. The content is governance-related, focusing on internal company rules and procedures for board elections, which fits the definition of Governance Information (CGR). The document length is 2629 characters, which is relatively short but contains substantive governance rules rather than a mere announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2020-04-29 Chinese
募集资金管理办法（2020年4月）
Governance Information Classification · 95% confidence The document is titled "募集资金管理办法（2020年4月修订）" which translates to "Fundraising Capital Management Measures (Revised April 2020)". It is a detailed internal policy document outlining the management, use, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws, regulatory guidelines, and internal governance procedures. The document is not a financial report, earnings release, or announcement but rather a governance and compliance manual related to capital management. It does not contain financial statements or results but focuses on rules and procedures for managing raised capital. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including capital management policies.
2020-04-29 Chinese
董事会议事规则（2020年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' and is dated April 2020. The content details the procedures, rules, and governance practices for convening and conducting board meetings, including proposal submission, meeting notifications, voting procedures, and record keeping. There is no financial data, earnings information, or report publication mentioned. The document focuses on internal governance rules and board management practices. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2020-04-29 Chinese
独立董事2019年度述职报告（李健）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shanghai 2345 Network Holding Group Co., Ltd. for the year 2019. It includes extensive independent opinions on various board meetings, company governance, financial policies, appointment of executives, internal controls, and compliance with laws and regulations. The content focuses on the independent director's duties, oversight, and opinions on company matters throughout the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a transcript, earnings release, or capital update. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG), as it reports on board activities and management oversight by an independent director.
2020-04-29 Chinese
关于举行2019年度报告网上说明会的通知
Investor Presentation Classification · 90% confidence The document is a notice about holding an online meeting to explain the 2019 annual report. It states that the 2019 annual report has already been disclosed on April 30, 2020, and the meeting is scheduled for May 8, 2020. The document is short (597 characters) and serves as an announcement inviting investors to participate in the annual report explanation session. It does not contain the annual report itself or detailed financial data. Therefore, it is an announcement related to the annual report, specifically an investor presentation or explanation meeting notice. Given the options, this fits best under 'Investor Presentation' (IP) as it is a detailed presentation for investors focusing on financials and company performance, even though it is an announcement of the meeting rather than the presentation slides themselves. The confidence is high due to clear mention of the annual report explanation meeting and the nature of the document as a notice.
2020-04-29 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding a change in accounting policies. It details the reasons for the change, the date of implementation, the nature of the changes, and the impact on the company. It includes statements from the board and independent directors supporting the change. The document is relatively short (1957 characters) and does not contain actual financial statements or detailed financial data. It is an announcement about a change in accounting policy rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-29 Chinese

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