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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 2022-11-14 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
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shenzhen Xiangfenghua Technology Co., Ltd. It details the convening and decisions of the third Supervisory Board's ninth meeting, including approval of an investment agreement subject to shareholder approval. The document is a formal announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder vote result or a regulatory filing of a different nature. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2022-11-14 Chinese
独立董事关于第三届董事会第九次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's third board of directors' ninth meeting. It references compliance with stock exchange listing rules and company regulations, and provides an opinion on a proposed investment agreement. The document is short (872 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting matters rather than a full management report or audit. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board or senior management activities.
2022-11-14 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the third board of directors of Shenzhen Xiangfenghua Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references related announcements and documents. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1051 characters), and it is not a report or presentation but a meeting resolution announcement.
2022-11-14 Chinese
关于召开2022年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 fifth extraordinary general meeting of shareholders 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 voting instructions. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. 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.
2022-11-14 Chinese
2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2022 fourth extraordinary general meeting of shareholders of Shenzhen Xiangfenghua Technology Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on various amendments to company rules and regulations. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting procedures. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a remuneration report. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4629 characters, which is sufficient to contain detailed voting results rather than a mere announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2022-11-14 Chinese
北京市中伦（深圳）律师事务所关于深圳市翔丰华科技股份有限公司2022年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, notification, attendance, voting procedures, and results of the 2022 fourth extraordinary shareholders' meeting of Shenzhen Xiangfenghua Technology Co., Ltd. It details the legality and validity of the meeting procedures and voting outcomes. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of the meeting itself but a legal opinion on the meeting's conduct and results. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results of a shareholders' meeting.
2022-11-14 Chinese

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