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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 2019-05-10 Board/Management Inform…
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
关于续聘董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the reappointment of the company's board secretary. It details the board meeting date, the decision to reappoint the secretary, the secretary's qualifications, and compliance with relevant regulations. There are no financial statements, earnings data, or detailed management reports. The document is a formal announcement about a board/management change, specifically about the board secretary's reappointment. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or regulatory filing.
2019-05-10 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the seventh Supervisory Board of Shanghai 2345 Network Holding Group Co., Ltd. It details the election of the Supervisory Board Chairman, including the chairman's biography and qualifications. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings related to financial results. The content focuses on board/management information, specifically about the supervisory board's composition and leadership. The document length is short (1243 characters), and it is not an announcement of a report publication but a formal meeting resolution. Therefore, the document fits best under Board/Management Information (MANG).
2019-05-10 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the resolutions passed at the first meeting of the seventh board of directors. It details the election and appointment of the chairman, various committee members, general manager, deputy general managers, financial officer, board secretary, and internal audit head. It includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6798 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-05-10 Chinese
独立董事关于第七届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management positions including the general manager, deputy general managers, financial officer, and board secretary. It references compliance with company law, company articles, and stock exchange listing rules. The content focuses on board and management personnel changes and qualifications, without financial data or report publication. The document length is short (1489 characters), and it is not an announcement of a report but a formal opinion related to management appointments. Therefore, it fits the category of Board/Management Information (MANG).
2019-05-10 Chinese
2018年面向合格投资者公开发行公司债券2019年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the payment of interest on a corporate bond issued by Shanghai 2345 Network Holding Group Co., Ltd. It details the bond's basic information, interest payment schedule, tax implications, and related administrative details. The document does not contain financial statements or comprehensive financial performance data but focuses on the bond interest payment event. It is a formal notice about a financing activity related to bond interest payment, which fits the category of Capital/Financing Update (CAP). The document length is 3880 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2019-05-09 Chinese
深圳市高新投集团有限公司年度审计报告
Regulatory Filings
2019-04-29 Chinese

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