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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 2019-11-18 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
《章程》修订对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's Articles of Association (章程) specifically regarding registered capital and total shares. It mentions that the amendments require shareholder meeting approval to take effect. This is a governance-related document detailing internal company rules and capital structure changes but is not a full report or announcement of voting results. It is not a full Annual Report, Audit Report, or financial statement. The document is short and focused on governance changes, fitting the Governance Information (CGR) category.
2019-11-18 Chinese
第七届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting regarding stock incentive plans, including the lifting of restrictions on restricted stock and a share repurchase and cancellation related to the stock incentive plan. It includes voting results and references to related announcements published on the same day. The document is relatively short (2468 characters) and primarily serves as a public notice of these decisions rather than a detailed report or financial statement. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2019-11-18 Chinese
第七届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's seventh board of directors meeting, including approval of stock incentive plan unlockings, stock repurchase and cancellation, and amendments to the company's articles of association regarding registered capital and share totals. It includes voting results, references to legal opinions, and mentions that some matters require shareholder meeting approval. The document is not a full financial report but a formal board meeting resolution announcement. It does not contain financial statements or earnings data, nor is it a simple notice of report publication. The content fits best under Board/Management Information (MANG) as it relates to board decisions and management matters regarding stock incentives and corporate governance changes.
2019-11-18 Chinese
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相关事宜的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on a portion of restricted stock under the company's 2016 restricted stock incentive plan. It includes extensive information about the approval process, conditions for lifting restrictions, performance criteria, and legal opinions. The document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. It is a formal announcement related to stock incentive plan details and the unlocking of shares for certain executives and employees. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about share unlocking under an incentive plan and does not fit other more specific categories such as Share Issue/Capital Change (SHA) or Director's Dealing (DIRS). The document length is substantial and contains detailed disclosures, but it is not a financial report or presentation. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-11-18 Chinese
北京海润天睿律师事务所关于公司回购注销部分限制性股票的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the repurchase and cancellation of restricted shares under a stock incentive plan by Shanghai 2345 Network Holding Group Co., Ltd. It details the legal procedures, approvals, and specifics of the stock repurchase and cancellation, including the number of shares, prices, and compliance with relevant laws. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a transaction involving the company's own shares. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is about 5,451 characters, which is sufficient for a detailed legal opinion rather than a brief announcement. Therefore, the appropriate classification is POS with high confidence.
2019-11-18 Chinese
关于股东减持股份计划实施进展暨减持比例达1%的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the progress of a shareholder's share reduction plan and the achievement of a 1% reduction in shareholding. It details the shareholder's holdings before and after the reduction, the methods and dates of share sales, and compliance with relevant securities laws and regulations. The document is focused on reporting the shareholder's transactions and the progress of the share reduction plan, not on financial results, management changes, or other report types. It is not a full financial report, earnings release, or regulatory certification. The content fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length is 2851 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MRQ with high confidence.
2019-11-11 Chinese

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