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

Ticker · 300890 ISIN · CNE100004819 Shenzhen Stock Exchange Manufacturing
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Filings indexed 883 across all filing types
Latest filing 2025-04-20 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 300890

About Shanghai XFH Technology Co., Ltd.

https://www.xiangfenghua.com

Shanghai XFH Technology Co., Ltd. focuses on the research, development, and production of anode materials for lithium-ion batteries. Its core product line encompasses synthetic graphite, natural graphite, and silicon-carbon composite materials designed for high energy density and stability. These materials serve critical roles in the manufacturing of batteries for electric vehicles, portable electronics, and stationary energy storage solutions. The company prioritizes technological advancement in material science to improve electrochemical performance, including cycle life and rate capability. By providing specialized material solutions, the company supports global supply chains in the battery technology sector, emphasizing efficiency and performance in energy storage applications.

Recent filings

Filing Released Lang Actions
关于公司董事、监事及高级管理人员2024年度薪酬的确认及2025年度薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the confirmation of the 2024 annual remuneration and the 2025 remuneration plan for the company's directors, supervisors, and senior management. It includes detailed salary figures and the remuneration scheme for the upcoming year. The content focuses on compensation information for top executives and directors, which aligns with the definition of Remuneration Information filings. The document is not a full annual report, audit report, or other financial report, but specifically details executive compensation. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-20 Chinese
关于续聘2025年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's plan to reappoint an accounting firm (众华会计师事务所) as the auditor for the fiscal year 2025. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (3346 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms and their appointment, excluding full annual reports. FY 2025
2025-04-20 Chinese
国泰海通证券股份有限公司关于上海市翔丰华科技股份有限公司2024年度持续督导跟踪报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告书" which translates to "2024 Annual Continuous Supervision Follow-up Report" by the sponsor Guotai Haitu Securities Co., Ltd. It details the sponsor's supervision work over the company Shanghai Xiangfenghua Technology Co., Ltd. for the year 2024. The content includes oversight on information disclosure, internal controls, fundraising supervision, governance, and compliance with regulatory requirements. It also discusses issues found, corrective measures, and company and shareholder commitments. The document is a detailed supervisory report by the sponsor, not a full annual report or financial statement. It is not a simple announcement or certification but a substantive report on ongoing sponsor supervision activities and findings. This type of document fits best under the category of Audit Report / Information (AR), as it relates to regulatory supervision, compliance, and audit-related oversight activities, but is not the full annual report (10-K) or interim report (IR). FY 2024
2025-04-20 Chinese
2024年度独立董事述职报告（翟登云）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" by an independent director of Shanghai Xiangfenghua Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, participation in committees, oversight of company operations, and evaluation of key governance and compliance matters during the year 2024. The content focuses on the director's duties, governance, and compliance activities rather than financial results or audit opinions. It is a report on board/management activities and governance oversight rather than a financial report, audit report, or regulatory filing. The document length is 3739 characters, which is relatively short but contains substantive content about board and management activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-20 Chinese
2024年度独立董事述职报告（孙俊英）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Shanghai Xiangfenghua Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, participation in committees, communication with auditors, oversight of internal controls, and opinions on various corporate governance matters such as related party transactions, appointment of auditors, remuneration, and stock incentive plans. The content is a detailed narrative of the independent director's duties and activities during the year, which is typical of a management or board-related report rather than a financial report or announcement. It does not contain financial statements or audit opinions themselves, nor is it a brief announcement or certification. It is a report on the director's management-related activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-20 Chinese
独立董事关于独立性自查情况的报告（司贤利）
Governance Information Classification · 95% confidence The document is a self-assessment report by an independent director regarding their independence status for the year 2024. It references compliance with regulations on independent directors and confirms no violations of independence requirements. The content is focused on governance and director independence rather than financial results, audit, or shareholder voting. It is not a full annual report, audit report, or earnings release. It is not a notice of voting results or a proxy statement. The document fits best under governance-related filings, specifically related to board/management information or governance information. Since it is a report on director independence, it aligns most closely with Governance Information (CGR) which covers internal rules, board structure, and governance practices. The document length and content do not suggest it is a brief announcement or a regulatory filing fallback. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-04-20 Chinese

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