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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 2023-11-09 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
关于拟变更经营范围并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding a proposed change in business scope and amendments to the company's articles of association. It mentions that the proposal was approved by the board and will be submitted to the shareholders' meeting for approval. The document includes details of the changes and states that the final amendments are subject to approval by the market supervision authority. There is no financial data, no detailed report, no earnings information, and no mention of a report being attached or published. This is a regulatory announcement about corporate governance changes related to business scope and company bylaws, which fits best under Regulatory Filings (RNS). The document is short (1449 characters) and is an announcement, not a full report or presentation.
2023-11-09 Chinese
2023年第三次临时股东大会增加临时提案暨股东大会补充通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 third extraordinary general meeting of shareholders of Shenzhen Xiangfenghua Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, and attachments such as proxy forms and shareholder registration forms. The content focuses on the notice and supplementary information for the shareholders' meeting, including proposals to be voted on and procedural details. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement related to a shareholders' meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice of the meeting and supplementary proposals rather than solicitation materials, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-09 Chinese
独立董事关于第三届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 18th meeting of the third board of directors of Shenzhen Xiangfenghua Technology Co., Ltd. It includes opinions on company name and address change, guarantees for a subsidiary's bank credit, and use of idle raised funds for cash management. The document references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board meeting agenda items, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not an annual or interim report or regulatory filing.
2023-11-01 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使用部分暂时闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd. regarding Shenzhen Xiangfenghua Technology Co., Ltd.'s use of temporarily idle raised funds for cash management. It includes information about the raised funds, usage plans, investment types, risk analysis, board and supervisory approvals, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to the use of raised funds, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2023-11-01 Chinese
关于拟变更公司名称和注册地址的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a proposed change in the company name and registered address. It includes details of the board meeting resolution, reasons for the change, independent director opinions, and notes that the change requires shareholder approval. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The document is an official announcement about corporate changes, specifically about company name and address, which fits the category of a general regulatory announcement. It does not fit into categories like Annual Report, Interim Report, or Management Reports. It is not a report publication announcement since it does not mention any report being published or attached. Therefore, the best classification is Regulatory Filings (RNS).
2023-11-01 Chinese
上海市翔丰华科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shanghai XFH Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It references Chinese company law and securities law, and includes sections on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or legal proceeding update. The content matches the definition of Governance Information (CGR) which details the company's internal rules, board structure, and governance practices.
2023-11-01 Chinese

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