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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 2019-11-27 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
关于2016年限制性股票激励计划（预留部分）第二个解除限售期解除限售股份上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under the company's 2016 restricted stock incentive plan (reserved portion). It includes information about the approval process, performance conditions, individual assessments, legal opinions, and the resulting changes in share capital structure. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement about the lifting of restrictions on stock incentives and the related share listing. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share unlocking and stock incentive plan progress, not a full report or financial statement.
2019-11-27 Chinese
关于2016年限制性股票激励计划（首期）第三个解除限售期解除限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under the company's 2016 restricted stock incentive plan. It includes extensive information about the approval process, performance conditions, individual assessments, and the resulting changes in share capital structure. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is also not a transcript, audit report, or legal proceeding update. The content focuses on the stock incentive plan's execution and the unlocking of shares, which is a capital change event related to share issuance and circulation. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length (9044 characters) and detailed content support this classification with high confidence.
2019-11-27 Chinese
关于全资子公司开展保理业务暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding a related-party transaction involving its wholly-owned subsidiary engaging in factoring business with a significant shareholder, Zhejiang Fuhold Group Co., Ltd. The text includes details of the transaction, related party relationships, financial data of the related party, pricing policy, independent directors' opinions, and cumulative related party transactions for the year. It is a formal disclosure of a related-party transaction and does not contain financial statements or comprehensive financial performance data. The document length is 3486 characters, which is relatively short and typical for an announcement. It is not an annual or interim report, audit report, or earnings release. It is not a board or management change announcement. The content fits the category of a regulatory announcement about a related-party transaction, which is best classified under Regulatory Filings (RNS) as it does not fit more specific categories like Capital/Financing Update or Major Shareholding Notification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-11-21 Chinese
独立董事关于第七届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a board meeting agenda item concerning a subsidiary's business transaction. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The content is focused on board-level approval and governance matters rather than a full report or announcement of financial results. The document length is short (444 characters), and it is not an announcement of a report publication but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2019-11-21 Chinese
独立董事关于第七届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting agenda item about related-party transactions and business activities of a subsidiary. It references compliance with company bylaws and legal regulations, and the date is November 21, 2019. The content is focused on board-level review and approval of a transaction, not a full financial report or earnings release. It is not a general announcement, certification, or voting result. This fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2019-11-21 Chinese
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the seventh board of directors of Shanghai 2345 Network Holding Group Co., Ltd. It details the meeting date, attendance, voting results, and authorization given to the chairman. It also references related announcements published elsewhere. The content focuses on board decisions and governance matters rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement itself, but an announcement of board resolutions.
2019-11-21 Chinese

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