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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 2024-04-17 Environmental & Social …
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
2023年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "深圳市翔丰华科技股份有限公司 2023 年度社会责任报告" which translates to "Shenzhen Xiangfenghua Technology Co., Ltd. 2023 Annual Social Responsibility Report." It covers the company's social responsibility activities during the 2023 calendar year, including sections on shareholder and creditor rights protection, employee rights, customer and supplier rights, safety and environmental protection, and social welfare activities. The report references compliance with social responsibility guidelines and standards, and it is an annual report focused on Environmental, Social, and Governance (ESG) factors rather than financial performance or regulatory filings. The length of the document (7844 characters) and the detailed content confirm it is a full report, not just an announcement. Therefore, the document fits the category of Environmental & Social Information (SR).
2024-04-17 Chinese
关于2023年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the 2023 annual asset impairment provision. It details the reasons, scope, methods, and financial impact of the impairment provision, including audited figures. The document is relatively short (2126 characters) and focuses on a specific accounting adjustment rather than a full financial report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a certification or a simple announcement of a report. It is a regulatory announcement about an accounting provision, which fits best under Regulatory Filings (RNS) as it does not constitute a full audit report or annual report but is a specific financial disclosure required by regulations.
2024-04-17 Chinese
2023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 2023" from Shenzhen Xiangfenghua Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, communication with auditors, oversight of internal controls, and opinions on various corporate governance matters during the year 2023. The content focuses on the director's duties, evaluations, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically the independent director's report on their duties and observations. It is not an annual report, audit report, or any other financial filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 4796 characters, which is sufficient for a substantive report rather than a brief announcement or certification.
2024-04-17 Chinese
关于2024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 related party transactions for the year 2024. It includes details about the nature, estimated amounts, and approval procedures of these transactions. It references board and supervisory committee meetings, independent director opinions, and a sponsor's verification opinion. The document does not contain financial statements or detailed financial performance data but rather focuses on disclosure of related party transactions and compliance with regulatory requirements. The length is 4306 characters, which is relatively short and the content is an announcement of expected transactions rather than a full report. This fits the category of a Regulatory Filing (RNS), as it is a general regulatory announcement about related party transactions and approvals, not a full financial report or a specific other category.
2024-04-17 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the third Supervisory Board of Shenzhen Xiangfenghua Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board work report, 2023 financial statements, profit distribution plan, 2023 annual report, 2024 Q1 report, reappointment of the accounting firm, internal control evaluation report, and other corporate governance matters. The document repeatedly states that the detailed reports and announcements are disclosed separately on the designated information disclosure website, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document is about the Supervisory Board meeting resolutions, which is a form of board/management information. It is not the full annual report, audit report, or financial report itself, but a formal announcement of board-level decisions and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4472 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2024-04-17 Chinese
国泰君安证券股份有限公司关于深圳市翔丰华科技股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd. regarding the special verification opinion on the deposit and use of raised funds by Shenzhen Xiangfenghua Technology Co., Ltd. for the year 2023. It includes detailed financial data on fundraising amounts, usage, balances, and compliance with regulatory requirements. The document references regulatory approvals, accounting firm audit opinions, and compliance with specific securities regulations related to fundraising and fund management. The content focuses on the management and use of raised funds, including specific projects funded, cash management, and audit verification. This type of document is a specialized audit or verification report on fundraising and fund usage, not a full annual report or earnings release. It is not a simple announcement or a certification letter but a substantive report on fundraising compliance and usage. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-17 Chinese

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