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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 Capital/Financing Update
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
2018年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by Shanghai 2345 Network Holding Group Co., Ltd. for the fiscal year 2018. It includes specifics on fundraising amounts, fund usage, project completion, changes in fund usage, and compliance with regulatory requirements. The document references regulatory approvals, audit reports on fund receipt, and detailed tables of fund allocation and usage. It is not a general annual report or earnings release but a specialized report focused on the storage and actual use of raised funds, which aligns with the category of Capital/Financing Update (CAP). The document is lengthy (over 13,000 characters) and contains substantive financial data and analysis related to fundraising and capital usage, not merely an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-04-14 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制自我评价报告' which translates to '2018 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board of directors and discusses the evaluation of the company's internal control effectiveness as of December 31, 2018. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the absence of major defects. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is under 5,000 characters but contains substantive content and detailed evaluation results, not merely an announcement or certification. This type of report aligns best with an Audit Report / Information (AR) category, as it is a standalone internal control audit/evaluation report, not the full annual report (10-K) or a regulatory filing announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-04-14 Chinese
风险投资管理制度（2019年4月）
Governance Information Classification · 95% confidence The document is titled '风险投资管理制度' (Risk Investment Management System) dated April 2019, issued by the board of Shanghai 2345 Network Holding Group Co., Ltd. It is a detailed internal policy document outlining principles, decision-making authority, responsibilities, procedures, and disclosure requirements related to the company's risk investment activities. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive internal governance and procedural document. It is not a report of financial results or an announcement of voting or capital changes. The document fits best under Governance Information (CGR) as it details internal rules, board responsibilities, and governance practices related to risk investment management.
2019-04-14 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a full audit report or annual report. It does not contain financial statements or substantive financial data but rather internal control compliance confirmations. The document length is 3646 characters, which is relatively short and more consistent with a regulatory or compliance filing rather than a full report. It is not an announcement of a report but a compliance self-check document. This type of document fits best under Audit Report / Information (AR) as it relates to internal audit and control information, but is not a full annual report or financial statement. Therefore, the classification is AR with high confidence. FY 2018
2019-04-14 Chinese
独立董事关于第六届董事会第三十四次会议相关事宜之事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the company's board meeting agenda, specifically about the reappointment of the auditing firm for the 2019 fiscal year. It references regulatory guidelines and the company's articles of association. The content is focused on governance and board-level decisions rather than presenting financial data or audit results. The document length is short (465 characters), and it does not contain financial statements or audit reports themselves. Therefore, it is best classified under Board/Management Information (MANG) as it relates to board meeting matters and management decisions about auditor appointment.
2019-04-14 Chinese
独立董事2018年度述职报告（薛海波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Work Report" for Shanghai 2345 Network Holding Group Co., Ltd. It contains detailed independent opinions on various board meetings throughout 2018, including reviews of financial policies, audit firm appointments, asset impairment, guarantees, stock incentive plans, and internal controls. The document is a comprehensive report by an independent director on their duties and opinions during the year 2018. It is not a full annual report (10-K) but rather a management/board-related report focusing on the independent director's activities and opinions. It is not a simple announcement or certification but a substantive report. This fits best under the category of Board/Management Information (MANG), which includes announcements and reports related to board activities and management changes or opinions. The length and detail confirm it is a full report, not a brief announcement or certification.
2019-04-14 Chinese

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