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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 2019-04-14 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
独立董事候选人声明（李健）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Li Jian, for Shanghai 2345 Network Holdings Group Co., Ltd. It contains statements confirming compliance with various legal and regulatory requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report but a formal declaration related to board/management matters, specifically about the candidacy and qualifications of a board member. This fits the category of Board/Management Information (MANG). The document length is 3715 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2019-04-14 Chinese
《章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (章程) with specific changes to capital, shareholding, board powers, and other governance-related provisions. It includes references to shareholder meetings, board responsibilities, and share repurchase conditions. The document is dated April 15, 2019, and is issued by the Board of Directors. There is no financial data, earnings information, or audit content. The content focuses on governance structure and company internal rules, specifically amendments to the Articles of Association, which is a governance document. Therefore, the document fits best under Governance Information (CGR). The document length is 4649 characters, which is sufficient for a substantive governance report rather than a brief announcement or regulatory filing.
2019-04-14 Chinese
募集资金年度存放与使用情况鉴证报告（2018年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2018. It is issued by an accounting firm providing an assurance opinion on the company's special report regarding the deposit and actual use of raised funds. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and details the management, storage, and usage of funds raised through major asset restructuring and non-public stock issuance. It includes detailed financial tables and explanations about the raised funds' usage, balances, and compliance with regulations. This type of report is a standalone audit or assurance report focused on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-04-14 Chinese
2018年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report and financial statements for the fiscal year 2018 of Shanghai 2345 Network Holding Group Co., Ltd. It includes an auditor's opinion, detailed audit procedures, key audit matters, and comprehensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report and financial information, not a full annual report or other filing types. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2018
2019-04-14 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2018 Annual General Meeting (AGM) of Shanghai 2345 Network Holding Group Co., Ltd. It includes the meeting date, location, agenda items for shareholder voting, procedures for voting (both onsite and online), and proxy voting instructions. The document lists multiple proposals to be voted on, including approval of the 2018 annual report, financial statements, board reports, profit distribution plans, and election of directors and supervisors. It also contains detailed instructions on voting methods and proxy forms. The document is not the annual report itself but a formal notification and agenda for the AGM, which is consistent with the definition of AGM Information (AGM-R). The document length (8258 characters) and content confirm it is a meeting notice and not a report publication announcement or voting results declaration. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-14 Chinese
第六届董事会第三十四次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai 2345 Network Holding Group Co., Ltd. It includes approval of the 2018 Annual Report, financial statements, profit distribution plan, internal control report, appointment of auditors, changes in accounting policies, and board elections. The document references the 2018 fiscal year and mentions that these reports and proposals will be submitted to the 2018 Annual General Meeting for approval. The content is comprehensive and includes substantive financial data and management reports, not just an announcement of a report's publication. Therefore, this document is the actual Annual Report (10-K equivalent) or closely related comprehensive annual disclosure rather than a mere announcement or proxy statement. It is not a short announcement or a certification letter, and it contains detailed financial and management information for the full fiscal year 2018. FY 2018
2019-04-14 Chinese

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