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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 884 across all filing types
Latest filing 2022-03-29 Annual Report
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
关于对深圳证券交易所年报问询函的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply to an inquiry letter from the Shenzhen Stock Exchange regarding the company's annual report. It contains extensive financial data for the fiscal year 2021, including revenue, net profit, cash flow, customer and supplier details, credit policies, and explanations about dividend distribution and capital expenditures. The document addresses multiple aspects of the annual report, such as financial performance, customer concentration, credit policies, and audit opinions. The presence of detailed financial figures, management explanations, and auditor's verification indicates this is a comprehensive annual report or a detailed response related to the annual report. Given the length (15,000 characters) and the depth of financial and operational data, this is not a mere announcement or a certification but a substantive report. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-03-29 Chinese
翔丰华2021年报问询函之回复
Audit Report / Information Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2021 annual financial statements. It includes extensive explanations about financial statement items such as accounts receivable, notes receivable, prepayments, contract liabilities, and restricted assets. The document also contains the auditor's verification procedures and opinions on these matters. The presence of audit opinions, detailed financial data, and the focus on the annual financial report indicate this is an Audit Report / Information document rather than the full Annual Report itself. The document length (6924 characters) and content depth support this classification. There is no indication that this is a mere announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2021
2022-03-29 Chinese
关于董事会及监事会换届完成、选举第三届董事会专门委员会委员及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, election of the third board's special committees, and appointment of senior management and securities affairs representatives. It details the names, roles, and resumes of the newly appointed directors, supervisors, and senior management. The document is a formal disclosure of changes in the company's board and senior management personnel. There is no financial data, earnings information, or report publication mentioned. The content fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-27 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of Shenzhen Xiangfenghua Technology Co., Ltd. It details the election and appointment of the chairman, vice chairman, general manager, board secretary, financial director, deputy general managers, and other senior management positions. The document includes voting results and references to related announcements for detailed biographies and committee compositions. There is no financial data, no discussion of financial results, no audit information, and no mention of shareholder voting results beyond board appointments. The content clearly relates to changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 1823 characters, which is consistent with an announcement rather than a full report. Confidence is high due to the clear focus on board and management appointments.
2022-03-27 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the third Supervisory Board of Shenzhen Xiangfenghua Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting's procedural compliance. There is no financial data, no mention of annual or interim reports, no audit information, and no investor presentation. The document is an official announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-03-27 Chinese
关于选举董事长、副董事长及聘任总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Xiangfenghua Technology Co., Ltd. regarding the election of the Chairman, Vice Chairman, and appointment of the General Manager. It includes detailed biographies of these individuals and confirms their qualifications and shareholdings. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-27 Chinese

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