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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 2022-10-25 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
关于子公司拟与永安市石墨和石墨烯产业园管理委员会签署新能源汽车用动力电池负极配套生产线项目投资合同的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Xiangfenghua Technology Co., Ltd. regarding a proposed investment contract by its subsidiary with a local government committee for a new production line project. It details the investment purpose, risks, project scope, and approvals. The document is a formal disclosure of a capital investment project and its related contract, including board and supervisory approvals. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a regulatory filing or certification. The document is primarily an update on a financing/investment activity related to capital expenditure and project investment. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4196 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high given the clear focus on investment contract and project financing details.
2022-10-25 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 3rd Board of Directors of Shenzhen Xiangfenghua Technology Co., Ltd. It includes information about the meeting date, attendance, and voting results on various proposals such as approval of the Q3 2022 report, amendments to company bylaws, and other governance-related rules. The document does not contain the full quarterly report or financial statements but references the full Q3 report published separately (announcement 2022-87). The content focuses on board decisions and governance matters rather than presenting financial data or full reports. Therefore, this document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2022-10-25 Chinese
2022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2022 年第三季度报告" which translates to "Shenzhen Xiangfenghua Technology Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial metrics for the third quarter of 2022. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-25 Chinese
独立董事关于第三届董事会第八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 directors' opinion on matters discussed at the company's third board of directors' eighth meeting. It includes approval of investment contracts and capital increase for subsidiaries, referencing compliance with laws and company articles. The content focuses on board-level decisions and independent directors' opinions rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a regulatory filing or announcement of a report. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management-level approvals.
2022-10-25 Chinese
深圳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 Shenzhen XFH Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is legal and regulatory in nature, focusing on the company's internal rules and governance structure rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a notice or announcement but the actual governance document of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2022-10-25 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and disclosure of funds raised by the company. It references relevant laws and regulatory guidelines related to fundraising and capital management. The content is a detailed policy or procedural document about how the company manages and uses raised capital, including internal controls, approval processes, and disclosure requirements. It does not contain financial statements, audit opinions, or financial results. It is not an announcement of a report but a governance or management policy document. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2022-10-25 Chinese

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