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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 2023-11-01 Proxy Solicitation & In…
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
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 third 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), agenda items, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it an announcement of voting results. The document is a formal notification to shareholders about the meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-11-01 Chinese
深圳市翔丰华科技股份有限公司关于签订募集资金三方及四方监管协议公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of fundraising supervision agreements related to the issuance of convertible bonds by Shenzhen Xiangfenghua Technology Co., Ltd. It details the amount raised, the parties involved in the supervision agreements, and the management of the raised funds. There are no financial statements or detailed financial performance data included. The document is relatively short (3223 characters) and focuses on the update about capital raising and related agreements. This fits the description of a Capital/Financing Update (CAP) rather than a full financial report or audit report.
2023-10-27 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the third board of directors of Shenzhen Xiangfenghua Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals, including approval of the 2023 third quarter report and various funding-related proposals. The document does not contain the full 2023 third quarter report itself but references that the report is disclosed separately on the designated information disclosure website. The document is short (1348 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-10-25 Chinese
第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 3rd Supervisory Board of Shenzhen Xiangfenghua Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals, including approval of the 2023 third quarter report and various funding-related proposals. The document references other announcements and reports published on the same day but does not contain the full financial report or detailed financial data itself. The document is relatively short (1260 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as an Interim/Quarterly Report (IR) or Capital/Financing Update (CAP).
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市翔丰华科技股份有限公司2023 年第三季度报告" which translates to "Shenzhen Xiangfenghua Technology Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, income statements, cash flow statements, and explanations of financial changes for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-25 Chinese
独立董事关于第三届董事会第十七次会议相关事项的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent directors' opinion on specific board meeting matters related to the use of raised funds and compliance with relevant regulations. It references the Shenzhen Stock Exchange rules and company bylaws, and discusses approval of financial decisions regarding the use of funds. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board decisions. It does not contain financial statements or detailed financial data. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement and opinion rather than a full report or announcement of voting results.
2023-10-25 Chinese

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