Skip to main content
Shanghai XFH Technology Co., Ltd. logo

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 2024-04-17 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
北京市中伦（深圳）律师事务所关于深圳市翔丰华科技股份有限公司2024年员工持股计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 employee stock ownership plan of Shenzhen Xiangfenghua Technology Co., Ltd. It discusses the legal compliance, procedures, and regulatory adherence of the employee stock ownership plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a specific corporate action (employee stock ownership plan). It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. It is a standalone legal opinion document related to a corporate governance and compliance matter. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement/legal opinion that does not fit other specific categories.
2024-04-17 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report' for Shenzhen Xiangfenghua Technology Co., Ltd. It details the board's activities, meetings, governance, compliance with laws, and plans for 2024. It includes financial performance summaries but is primarily a report on the board's work and governance rather than a full financial report or earnings release. The content focuses on board operations, committee activities, governance, and investor relations, which aligns with Board/Management Information filings. The document length is about 5036 characters, sufficient for a detailed report but not a full annual report. There is no indication that this is an announcement of a report or a certification. Therefore, the best classification is Board/Management Information (MANG).
2024-04-17 Chinese
关于公司及关联方对控股子公司借款转增资暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the progress of a related-party transaction involving the conversion of loans to equity capital in a controlling subsidiary. It details the background, terms, and impact of the loan-to-equity conversion, including shareholder meeting approvals, changes in registered capital, and updated shareholding structure. The document is a formal public announcement of a corporate financing and capital structure update, specifically about debt-to-equity conversion and related-party transactions. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive transaction details rather than just a notice of report availability. The content fits best under Capital/Financing Update (CAP) as it relates to changes in capital structure and financing activities.
2024-04-17 Chinese
深圳市翔丰华科技股份有限公司 2023 年度募集资金存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's verification report on the annual deposit and usage of raised funds by Shenzhen Xiangfenghua Technology Co., Ltd. for the year 2023. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document includes audited financial figures on the raised funds, their allocation, usage, and balances, as well as management and board approvals related to the use of these funds. The document is a standalone audit verification report focused specifically on the raised funds usage and management, not a full annual report or interim financial report. It is not a simple announcement or certification but contains substantive audited financial data and conclusions. Therefore, it fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect of the company's financials (raised funds usage). FY 2023
2024-04-17 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度监事会工作报告' which translates to '2023 Supervisory Board Work Report' of Shenzhen Xiangfenghua Technology Co., Ltd. It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance during the 2023 fiscal year. It includes detailed descriptions of supervisory opinions on financial reports, internal controls, related party transactions, and governance. The document is a comprehensive report on the supervisory board's work rather than a simple announcement or certification. It does not fit the definitions of Annual Report (10-K), Audit Report (AR), or Interim Report (IR) but is a detailed management oversight report. Given the content and nature, it best fits the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight.
2024-04-17 Chinese
关于公司董事、监事及高级管理人员2023年度薪酬的确认及2024年度薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the confirmation of remuneration for directors, supervisors, and senior management for the year 2023 and the remuneration plan for 2024. It details the amounts paid to various company officers and outlines the remuneration scheme for the upcoming year. The content focuses exclusively on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is not a full annual report, audit report, or any other financial report type, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-17 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.