Skip to main content
Shanghai Stonehill Technology Co., Ltd. logo

Shanghai Stonehill Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002195 ISIN · CNE1000008K2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,135 across all filing types
Latest filing 2019-02-25 Regulatory Filings
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
第六届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai 2345 Network Holding Group Co., Ltd. regarding the approval of an asset impairment provision for the fiscal year 2018. It includes details about the meeting date, participants, voting results, and compliance with accounting standards and regulations. The document references a related announcement published on the same day but does not contain full financial statements or detailed financial analysis itself. The document is short (810 characters) and serves as an official meeting resolution and announcement rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not neatly fit into other specific categories.
2019-02-25 Chinese
第六届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai 2345 Network Holding Group Co., Ltd. It details the approval of an asset impairment provision for the year 2018 by the board of directors. The document includes voting results and mentions that further details are published in a separate announcement (2019-009). The document is short (791 characters) and serves as an announcement of a board decision rather than a full report or detailed financial statement. It does not contain comprehensive financial data or management discussion but focuses on a board resolution. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2019-02-25 Chinese
独立董事关于第六届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a company's financial officer. It references compliance with company law, company articles, and regulatory guidelines. The content is about board-level management appointment and approval, not a financial report or earnings release. The document length is short (567 characters), and it is a formal opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2019-01-31 Chinese
第六届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai 2345 Network Holding Group Co., Ltd. It details the appointment of a new financial officer and the resignation of the previous one. The text includes voting results and references to compliance with company law and articles of association. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. The document is a board/management information announcement about changes in senior management positions. Therefore, the appropriate classification is 'MANG' (Board/Management Information). The document length is short and focused on management changes, supporting this classification with high confidence.
2019-01-31 Chinese
关于公司副总经理兼财务负责人辞职及聘任财务负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager and Financial Officer and the appointment of a new Financial Officer. It includes details about the new appointee's qualifications and confirms compliance with relevant laws and regulations. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on management changes, specifically in senior management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2019-01-31 Chinese
关于公司及全资子公司使用自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai 2345 Network Holding Group Co., Ltd. regarding the progress of the company's and its wholly-owned subsidiaries' use of self-owned funds to purchase financial products. It details specific investment contracts, amounts, risk warnings, risk control measures, and the impact on the company. The document includes references to board resolutions and shareholder meeting approvals related to these investments. The content is focused on updates about financing activities, specifically the use of idle funds for cash management and investment in structured deposits and wealth management products. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The document is an update on capital usage and financing activities, fitting the category of Capital/Financing Update (CAP). The document length is 4273 characters, which is sufficient to provide substantive information rather than just an announcement of a report publication. Therefore, the appropriate classification is CAP with high confidence.
2019-01-18 Chinese

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.