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

Ticker · 300890 ISIN · CNE100004819 Shenzhen Stock Exchange Manufacturing
Filings indexed 883 across all filing types
Latest filing 2024-03-12 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年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2024 second extraordinary general meeting (EGM) of Shenzhen Xiangfenghua Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Regulatory Filing (RNS) because it is a legal opinion related to corporate governance and shareholder meetings, not the meeting materials themselves (AGM-R), nor the voting results announcement (DVA), nor a management or financial report. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of a report publication, so RNS is appropriate.
2024-03-12 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2024 second extraordinary shareholders meeting of Shenzhen Xiangfenghua Technology Co., Ltd. It details the meeting date, voting procedures, attendance, and voting results on a specific proposal regarding convertible bond conversion price adjustment. It also includes legal opinions confirming the validity of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2273 characters, which is consistent with an announcement rather than a full report.
2024-03-12 Chinese
关于向下修正可转换公司债券转股价格的公告
Capital/Financing Update Classification · 100% confidence The document is an official announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the downward adjustment of the conversion price of its convertible bonds. It includes details about the bond issuance, regulatory approvals, the adjustment rationale, the board and shareholder meeting approvals, and the effective date of the new conversion price. The document is a formal notice about a capital structure change specifically related to convertible bonds and their conversion price adjustment. It does not contain financial statements or comprehensive financial data but rather an update on a financing instrument's terms. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2087 characters, which is consistent with an announcement rather than a full report.
2024-03-12 Chinese
关于为控股子公司向银行申请综合授信提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding the provision of guarantees by the company for its subsidiary's bank credit application. It details the guarantee contract, the amount of guarantees, and related financial figures. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The document is an update on a financing-related matter, specifically about guarantees tied to credit facilities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and contains substantive information about the guarantee progress, not just an announcement of a report, so it is not RPA or RNS.
2024-02-27 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Xiangfenghua Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or a report publication notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-02-22 Chinese
关于董事会提议向下修正公司可转换公司债券转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the board's proposal to downward adjust the conversion price of the company's convertible bonds. It details the bond issuance, conversion period, and the conditions and procedures for adjusting the conversion price. The document includes references to regulatory approvals and upcoming shareholder meeting votes but does not contain financial statements or detailed financial data. The length is about 2,127 characters, which is relatively short and focused on a specific corporate action related to convertible bonds. This fits the category of Capital/Financing Update (CAP), as it concerns changes in the company's capital structure via convertible bond terms adjustment.
2024-02-22 Chinese

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