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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 2025-03-27 Regulatory Filings
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
5.关于公司2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected daily related-party transactions for the year 2025. It includes details about the nature, amounts, and approval process of these transactions, as well as statements from the board, independent directors, and supervisory board. The document does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related-party transactions and compliance with regulatory requirements. It is not an annual report, audit report, earnings release, or any other financial report type. It is a regulatory announcement about related-party transactions, fitting best under Regulatory Filings (RNS). The document length is 4556 characters, which is moderate, and it is a full announcement, not a brief notice of report publication.
2025-03-27 Chinese
6.关于提请召开2025年第一次临时股东大会的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting of shareholders for Shanghai Xiangfenghua Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement inviting shareholders to participate and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for meetings.
2025-03-27 Chinese
3.关于公司2025年度申请融资授信额度暨对下属公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Xiangfenghua Technology Co., Ltd. regarding its 2025 annual financing credit limit application and guarantees provided to subsidiaries. It includes detailed planned credit limits, guarantee amounts, financial data of the company and its subsidiaries, and authorization for the board chairman to handle related procedures. The document is a formal announcement about financing and guarantee plans, not a full financial report or audit. It does not contain comprehensive financial statements or earnings data but focuses on financing and guarantee updates. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing plans and guarantees, not merely a notice or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2025-03-27 Chinese
4.上海市翔丰华科技股份有限公司关于调整董事会议事规则的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's board meeting rules (董事会议事规则). It discusses revisions to the board meeting procedures and states that the matter will be submitted to the shareholders' meeting for approval. There is no financial data, no full report, no earnings or audit information, and no mention of voting results. The content is about governance practices and board procedures, which fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification. Therefore, the classification is Governance Information (CGR).
2025-03-27 Chinese
2.第三届监事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 25th meeting of the third Supervisory Board of Shanghai Xiangfenghua Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of several proposals, including financing credit application, adjustment of board meeting rules, related party transactions, and convening an extraordinary general meeting. The document references other announcements for detailed content but itself is a meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a transcript or a report. It is not a full annual or interim report, nor an earnings release. The document is a formal board/management information announcement about internal governance and supervisory board decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1352 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and governance focus.
2025-03-27 Chinese
国泰君安证券股份有限公司关于上海市翔丰华科技股份有限公司预计2025年度日常关联交易的核查意见(3)
Audit Report / Information Classification · 95% confidence The document is a detailed special verification opinion from Guotai Junan Securities Co., Ltd. regarding the expected daily related-party transactions of Shanghai Xiangfenghua Technology Co., Ltd. for the year 2025. It includes descriptions of the related-party transactions, amounts, approval procedures by the board and supervisory committee, independent directors' opinions, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to regulatory compliance and internal controls over related-party transactions, which fits the category of an Audit Report / Information (AR). The document length is about 4746 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the most appropriate classification is AR with high confidence. FY 2025
2025-03-27 Chinese

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