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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 2023-04-05 Board/Management Inform…
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
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Supervisory Board of Shenzhen Xiangfenghua Technology Co., Ltd. It includes multiple agenda items related to the 2022 annual financial statements, audit reports, accounting policy changes, internal control reports, and a comprehensive plan for issuing convertible bonds. The document references various reports and announcements that are disclosed on the designated information disclosure website, indicating that this document itself is a meeting resolution announcement rather than the full reports. The document is lengthy (over 14,000 characters) and contains detailed voting results and descriptions of proposals, which is typical for a Board/Management Information filing. It is not an Annual Report (10-K) or an Audit Report (AR) because it does not contain the full financial statements or audit opinions but rather resolutions approving or discussing these reports. It is not a Regulatory Filing (RNS) because it is a formal meeting resolution announcement with detailed content. The document also includes significant information about the company's capital raising plans via convertible bonds, but this is part of the meeting resolutions rather than a standalone Capital/Financing Update. Therefore, the best classification is Board/Management Information (MANG).
2023-04-05 Chinese
未来三年分红回报规划（2023-2025年度）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed statement of the company's dividend distribution policy and plans for the years 2023-2025. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The content focuses on the principles, conditions, and procedures for profit distribution and dividend payments, including cash and stock dividends. It does not contain financial statements or earnings data but rather outlines a policy and planning document related to dividends. This fits the definition of a Notice of Dividend Amount (DIV), which includes announcements of dividend amounts, payment dates, and related shareholder information. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the best classification is DIV.
2023-04-05 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is an auditor's attestation on the effectiveness of the company's internal control over financial reporting as of December 31, 2022. The text includes the responsibilities of management and the auditor, the scope of work, inherent limitations of internal control, and the auditor's conclusion that the internal control is effective. It is not a full annual report or financial statement but a standalone audit-related assurance report on internal controls. This fits the definition of an Audit Report / Information (AR). The document length is short (911 characters) but contains substantive auditor opinion and assurance work, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-05 Chinese
2022年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the year 2022. It includes financial figures and explanations related to fund balances and transactions with related parties, including subsidiaries and controlling shareholders. The document is short (1224 characters) and appears to be a financial disclosure related to related party transactions rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management discussion. It also includes signatures of legal representatives and accounting officers, indicating a formal disclosure. This type of document is typically part of regulatory filings related to compliance and transparency about related party transactions, but it is not a full annual report, audit report, or interim report. Therefore, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2023-04-05 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募集资金使用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the feasibility analysis of the use of funds raised through a convertible bond issuance to unspecified investors. It includes comprehensive descriptions of the planned projects, investment amounts, economic benefits, implementation schedules, and regulatory approvals. The content focuses on capital raising and the intended use of the proceeds, including investment in production base construction, R&D center, and working capital replenishment. There are no financial statements or quarterly/yearly financial performance data, nor is it a transcript, audit report, or management change announcement. The document is not a brief announcement but a substantive report on capital raising and fund usage. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-05 Chinese
申万宏源证券承销保荐有限责任公司关于深圳市翔丰华科技股份有限公司2022年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities underwriting and sponsorship company regarding the 2022 annual verification of the storage and use of raised funds by Shenzhen Xiangfenghua Technology Co., Ltd. It includes specifics on the amounts raised in 2020 and 2022, usage and balance of funds, compliance with regulatory requirements, and audit opinions. The content focuses on the management and use of capital raised through stock issuance, with references to regulatory guidelines and internal controls. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, and it is not a full annual report or audit report. Therefore, the appropriate classification is CAP with high confidence.
2023-04-05 Chinese

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