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

Ticker · 300890 ISIN · CNE100004819 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 883 across all filing types
Latest filing 2024-10-15 Board/Management Inform…
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
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary (董事会秘书) for Shanghai Xiangfenghua Technology Co., Ltd. It includes details about the appointment, qualifications, and biography of the appointed individual. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to a change in senior management or board personnel. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel change, not a report or announcement of a report publication.
2024-10-15 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 26th meeting of the third board of directors of Shanghai Xiangfenghua Technology Co., Ltd. It details the meeting date, attendance, and specific board decisions such as adjustments to the 2021 restricted stock incentive plan, appointment of the board secretary, and use of idle funds. The document includes voting results and references to other announcements for detailed content. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or a report publication notice. The content focuses on board decisions and management changes, specifically including the appointment of a board secretary, which is a senior management position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2262 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-10-15 Chinese
北京市中伦（深圳）律师事务所关于上海市翔丰华科技股份有限公司2021年限制性股票激励计划授予价格调整、第三个归属期归属条件成就及部分限制性股票作废事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 restricted stock incentive plan of Shanghai Xiangfenghua Technology Co., Ltd. It discusses the adjustment of the grant price, achievement of the third vesting period conditions, and cancellation of some restricted stocks. The document references relevant laws and regulations, board and shareholder approvals, and audit reports related to the incentive plan. It is a specialized legal opinion on stock incentive matters rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data but focuses on legal compliance and approvals related to stock incentives. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document and does not match other more specific categories like Remuneration Information or Board/Management Information.
2024-10-15 Chinese
关于使用部分暂时闲置募集资金和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Xiangfenghua Technology Co., Ltd. regarding the use of temporarily idle raised funds and idle own funds for cash management and entrusted financial management. It details the approval by the board and supervisory committee, the amount and purpose of the funds, investment types, risk analysis, and opinions from the supervisory board and sponsoring institution. The document does not contain financial statements or detailed financial results but is a disclosure about the company's financing fund management activities. It is not an annual or interim report, audit report, or earnings release. It is a regulatory announcement about capital management and use of raised funds, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it contains substantive information about the use of funds. Therefore, the best classification is CAP with high confidence.
2024-10-15 Chinese
关于作废部分已授予尚未归属限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shanghai Xiangfenghua Technology Co., Ltd. regarding the cancellation of certain unvested restricted stocks granted under the 2021 restricted stock incentive plan. It details board and supervisory committee meetings, approvals, and legal opinions related to the cancellation of these shares. The document does not contain financial statements or detailed financial performance data but rather focuses on corporate governance actions related to stock incentives. It is a formal announcement about a management decision affecting equity incentives, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2024-10-15 Chinese
翔丰华：关于2024年第三季度可转换公司债券转股情况的公告-20241009
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the conversion of convertible bonds into shares for the third quarter of 2024 by Shanghai Xiangfenghua Technology Co., Ltd. It details the bond issuance, conversion prices, conversion amounts, and shareholding changes. It references regulatory approvals and includes specific financial figures related to bond conversion but does not contain comprehensive financial statements or a full financial report. The document is a formal disclosure of bond conversion activity and share changes, fitting the category of Capital/Financing Update (CAP), as it relates to financing activities and capital structure changes through convertible bond conversions.
2024-10-09 Chinese

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