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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 2024-01-09 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
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调整部分募集资金投资项目计划进度的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (Guotai Junan Securities) regarding the adjustment of the progress schedule of certain fundraising investment projects by Shenzhen Xiangfenghua Technology Co., Ltd. It includes specifics about the fundraising amount, usage, project progress, reasons for schedule adjustment, and approvals by the board and supervisory committee. The document is not a full financial report but rather a regulatory compliance and progress update related to fundraising projects. It does not contain financial statements or quarterly/yearly financial results. It is a regulatory announcement related to fundraising project progress and compliance, fitting best under Regulatory Filings (RNS). The document length is under 5,000 characters and is a formal opinion/report on fundraising project progress adjustment, not an annual or interim report or earnings release.
2024-01-09 Chinese
关于召开2024年第一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 first extraordinary general meeting (临时股东大会) of Shenzhen 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. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-01-09 Chinese
关于公司调整部分募集资金投资项目计划进度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the adjustment of the progress schedule for certain investment projects funded by raised capital. It details the background, approval by the board and supervisory committee, and the impact of the adjustment on the company. The document references regulatory approval from the China Securities Regulatory Commission and includes financial figures related to the raised funds and their usage. However, it does not contain comprehensive financial statements or detailed financial performance data. Instead, it focuses on the update about the progress of capital investment projects and related approvals. The document length is 2829 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it provides updates on the company's fundraising and investment project progress without being a full financial report or audit.
2024-01-09 Chinese
第三届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shenzhen Xiangfenghua Technology Co., Ltd. It details the convening of the 19th meeting of the 3rd Supervisory Board, the agenda items discussed, and the voting results. The content focuses on approval of financing credit limits and adjustments to fundraising investment project schedules. It references other announcements for detailed information but does not itself contain financial statements or detailed financial data. The document length is short (1019 characters) and it is a formal announcement of meeting resolutions rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2024-01-09 Chinese
关于公司2024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 a detailed announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding its 2024 annual application for financing credit limits and guarantees provided to its subsidiaries. It includes specific financing amounts, credit types, guarantee details, financial data of the company and its subsidiaries, and board meeting approvals. The content focuses on financing activities, credit limits, and guarantees rather than financial results or earnings. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a brief announcement of a report publication but a substantive update on financing and guarantee plans. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-01-09 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 3rd Board of Directors of Shenzhen Xiangfenghua Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other related announcements. The content focuses on board decisions regarding financing credit limits, adjustments to fundraising investment plans, and the scheduling of an extraordinary general meeting. There is no detailed financial data, earnings information, or full report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short (1285 characters), consistent with a meeting resolution announcement rather than a full report.
2024-01-09 Chinese

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