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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 2018-11-30 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
第六届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai 2345 Network Holding Group Co., Ltd. It details voting results on specific agenda items such as the lifting of restrictions on stock incentives and the cancellation of certain external guarantee limits. The document includes meeting date, voting outcomes, and references to related announcements published elsewhere. It does not contain comprehensive financial statements or detailed financial performance data. The document is an announcement of board decisions rather than a full management report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2018-11-30 Chinese
关于公司对外担保事项的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding external guarantees provided by the company to its wholly-owned subsidiary and related parties. It includes specifics about board resolutions, guarantee amounts, counterparties, and risk assessments. The content focuses on corporate governance decisions about guarantees, financial risk management, and board opinions. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a call transcript, nor a presentation. The document is a formal announcement of corporate actions related to guarantees, which fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about corporate guarantees and related board decisions. The document length (5573 characters) and detailed content support this classification rather than a brief announcement or a report publication announcement.
2018-11-30 Chinese
独立董事关于第六届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on specific board meeting agenda items, including a stock incentive plan and guarantee limits. It references internal governance and regulatory guidelines but does not contain financial statements or comprehensive financial data. The document length is short (1010 characters) and it is a formal opinion related to board decisions rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2018-11-30 Chinese
上海嘉坦律师事务所关于公司2017年限制性股票激励计划首次授予第一个解除限售期解除限售相关事宜之法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the first unlocking period of a restricted stock incentive plan for Shanghai 2345 Network Holding Group Co., Ltd. It discusses the legal compliance, approval process, and conditions for the unlocking of restricted shares under the 2017 restricted stock incentive plan. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to a corporate stock incentive plan and its compliance with relevant laws and regulations. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a regulatory filing or announcement of a report publication. The document is a standalone legal opinion report, which aligns best with the Audit Report / Information (AR) category, as it involves legal verification and compliance opinion related to corporate governance and stock incentive plans. Therefore, the most appropriate classification is AR with high confidence. FY 2017
2018-11-30 Chinese
关于2017年限制性股票激励计划（首期）第一个解除限售期解除限售相关事宜的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai 2345 Network Holding Group Co., Ltd. regarding the first unlocking period of the 2017 restricted stock incentive plan. It includes specifics about the number of shares to be unlocked, the conditions met for unlocking, approvals from the board, supervisory committee, and legal opinions. The document is not a financial report or earnings release but a formal announcement about the unlocking of restricted stock under an incentive plan. It does not contain financial statements or quarterly/yearly financial performance data but focuses on stock incentive plan details and related approvals. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about stock incentive plan unlocking and related corporate governance matters, not a full report or financial supplement.
2018-11-30 Chinese
关于公司股东部分股票解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of a partial pledge of shares by a major shareholder of the company. It details the number of shares released from pledge, the dates involved, and the proportion of shares affected. There is no financial report, earnings data, or management discussion. The document is a formal disclosure about a shareholder's stock pledge status, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like share issue or director dealings. The document length is short and it is an announcement rather than a report or detailed filing.
2018-11-27 Chinese

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