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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 2023-04-27 Capital/Financing Update
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
关于公司向不特定对象发行可转换公司债券预案及系列文件修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the issuance of convertible bonds to unspecified investors and revisions to related series of documents. It includes updates on financial data and procedural changes related to the bond issuance. The content focuses on capital raising activities and related disclosures rather than a full financial report or earnings release. The document length is short (1088 characters) and it is clearly an announcement about financing activities and document revisions. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-27 Chinese
深圳市翔丰华科技股份有限公司向不特定对象发行可转换公司债券的论证分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed analysis report regarding the issuance of convertible corporate bonds by Shenzhen Xiangfenghua Technology Co., Ltd. It discusses the necessity, feasibility, pricing principles, legal compliance, and fairness of the bond issuance. The content includes regulatory references to the Securities Law of the People's Republic of China and the Registration Measures for Securities Issuance by Listed Companies, detailed financial data, and procedural compliance. The document is not a simple announcement but a comprehensive report analyzing the issuance of convertible bonds, which is a capital raising activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (13,515 characters) and detailed content confirm it is a full report, not just an announcement or summary.
2023-04-27 Chinese
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shenzhen Xiangfenghua Technology Co., Ltd. It includes voting results on various proposals such as the 2022 board work report, financial statements, profit distribution, appointment of auditors, changes in accounting policies, and issuance of convertible bonds. The document also mentions the meeting date, attendance, voting methods, and legal compliance. It is not the full annual report or financial statements but a formal announcement of the AGM resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the explicit voting results and meeting details provided.
2023-04-27 Chinese
2022年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and proceedings of the 2022 Annual General Meeting (AGM) of Shenzhen Xiangfenghua Technology Co., Ltd. It details the legality of the meeting's call, notice, attendance, and voting procedures, including the approval of various proposals such as the 2022 board report, financial statements, and issuance of convertible bonds. The document focuses on the legal validation of the AGM process and the voting results rather than the full annual report or financial statements themselves. It is not a full Annual Report (10-K), nor an Earnings Release or Management Report. It is also not a Proxy Solicitation or Voting Results announcement, but a legal opinion related to the AGM. Given the content and purpose, this document best fits the category of AGM Information (AGM-R), which includes materials and presentations shared during the Annual General Meeting, including legal opinions on the meeting's conduct.
2023-04-27 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "深圳市翔丰华科技股份有限公司2023 年第一季度报告" which translates to "Shenzhen Xiangfenghua Technology Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2023. The document explicitly states it is a quarterly report and mentions it is unaudited. The length is over 13,000 characters, indicating it is a full report rather than a brief announcement. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-04-20 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Shenzhen Xiangfenghua Technology Co., Ltd. It includes details about the meeting date, attendance, and the approval of the 2023 Q1 report. However, the actual 2023 Q1 report is not included here; instead, it references that the report is disclosed separately on the designated information disclosure website (announcement number 2023-36). The document is short (690 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-04-20 Chinese

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