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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 2,134 across all filing types
Latest filing 2025-06-02 AGM 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
关于召开2024年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Yanshan Technology Co., Ltd. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. It specifically mentions the 2024 Annual Report and other reports as agenda items to be voted on, indicating this document is about the meeting itself, not the report. The length is about 7,783 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-06-02 Chinese
股东会议事规则（2025年5月）
Governance Information Classification · 95% confidence The document is titled "上海岩山科技股份有限公司 股东会议事规则" which translates to "Shanghai Yanshan Technology Co., Ltd. Shareholders Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the process for proposing and voting on resolutions, legal compliance, and the roles of directors and committees. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is a governance document outlining internal rules and procedures for shareholder meetings rather than an announcement, report, or financial statement. It does not contain financial data, earnings, audit information, or voting results but focuses on governance practices and meeting protocols. Therefore, the document fits best under Governance Information (CGR). The document length (12,830 characters) and detailed procedural content support this classification with high confidence.
2025-06-02 Chinese
董事会审计委员会实施细则（2025年5月）
Governance Information Classification · 95% confidence The document is titled "上海岩山科技股份有限公司 董事会审计委员会工作细则" which translates to "Shanghai Yanshan Technology Co., Ltd. Board Audit Committee Working Rules." It is a detailed internal governance document outlining the composition, responsibilities, decision-making procedures, and operational rules of the company's audit committee. It includes references to internal audit, financial reporting oversight, and compliance with laws and regulations. There is no indication that this is a financial report, audit report, or announcement of voting results. It is not a report publication announcement or a certification. The document is a governance-related internal rules document concerning the audit committee's work and structure, which fits the category of Governance Information (CGR). The document length is sufficient and contains substantive content about governance practices rather than a mere announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-06-02 Chinese
董事会议事规则（2025年5月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则（2025年5月修订）' which translates to 'Board Meeting Rules (Revised May 2025)'. It details the rules and procedures governing the board of directors' meetings, including their powers, meeting convocations, voting procedures, committees, and record-keeping. It references relevant laws and stock exchange regulations, indicating it is a governance document. There is no financial data, audit information, or report content. It is not an announcement or a report publication but a detailed governance framework document. Therefore, it fits the category of Governance Information (CGR).
2025-06-02 Chinese
独立董事工作制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '上海岩山科技股份有限公司 独立董事工作制度' which translates to 'Shanghai Yanshan Technology Co., Ltd. Independent Director Work System'. It is a detailed governance document outlining the roles, qualifications, responsibilities, and operational procedures for independent directors within the company. The content includes references to relevant laws, regulatory bodies such as the China Securities Regulatory Commission (CSRC), and stock exchange rules, focusing on governance structure and director duties. There is no financial data, earnings information, or audit results presented. The document is a governance framework rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (9696 characters) and detailed content support this classification with high confidence.
2025-06-02 Chinese
年报信息披露重大差错责任追究制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度（2025 年5 月修订）' which translates to 'Annual Report Information Disclosure Major Error Accountability System (Revised May 2025)'. It is a policy document detailing the responsibilities, definitions, and accountability mechanisms related to major errors in annual report disclosures. It does not contain actual financial data, financial statements, or performance results. Instead, it outlines internal rules and procedures related to annual report disclosures and error accountability. This fits the description of Governance Information (CGR), which covers company internal rules, board structure, and governance practices. The document length is about 4988 characters, which is substantial and not a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2025-06-02 Chinese

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