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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 881 across all filing types
Latest filing 2025-07-03 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
国泰海通证券股份有限公司关于上海市翔丰华科技股份有限公司2025年第二次临时受托管理事务报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Haitong Securities Co., Ltd. regarding the 2025 second interim trustee management affairs for Shanghai Xiangfenghua Technology Co., Ltd.'s convertible bonds. It includes comprehensive information about the bond issuance, terms, adjustments to conversion prices, bondholder rights, and a detailed section on board and senior management changes following a shareholders meeting in 2025. The document is lengthy (over 10,000 characters) and contains substantive financial and corporate governance information, not just an announcement or certification. The presence of detailed bond issuance terms, bondholder meeting rules, and management changes indicates this is a trustee management report related to bond issuance and corporate governance. This type of document fits best under the category of Capital/Financing Update (CAP), as it provides updates on the company's convertible bond issuance, terms, and related management changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the classification is CAP with high confidence.
2025-07-03 Chinese
翔丰华：关于2025年第二季度可转换公司债券转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the conversion of convertible bonds into shares for the second quarter of 2025 by Shanghai Xiangfenghua Technology Co., Ltd. It details the bond issuance, conversion prices, conversion periods, and the resulting changes in shareholding. The document is relatively short (3214 characters) and focuses on reporting bond conversion activity and share changes rather than providing comprehensive financial statements or analysis. It does not contain full financial data or detailed financial performance reports. This type of document fits the category of a Capital/Financing Update (CAP), as it provides updates on convertible bond conversions and related capital structure changes.
2025-07-01 Chinese
独立董事对于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at the company's fourth board meeting. It references compliance with relevant laws and regulations, confirms qualifications of the appointed executives, and states agreement on the appointments. There is no financial data, no report publication, no voting results, no earnings or audit information, and no mention of other report types. This document is related to management appointments and board/management information disclosures.
2025-06-30 Chinese
北京市中伦（深圳）律师事务所关于上海市翔丰华科技股份有限公司2025年第二次股东大会的法律意见书-20250630
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 and procedures of the 2025 second extraordinary general meeting (临时股东大会) of Shanghai Xiangfenghua Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is a legal opinion related to a shareholder meeting, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the meeting. The document length is over 6,000 characters and contains detailed voting results and legal validation, not just an announcement or a brief note. Therefore, the most appropriate classification is DVA with high confidence.
2025-06-30 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Shanghai Xiangfenghua Technology Co., Ltd. It includes voting results for board member elections and amendments to company bylaws, as well as legal opinions confirming the validity of the meeting. The content focuses on the official results of shareholder votes at a general meeting, including election outcomes and approval of proposals. The document length is under 5,000 characters and it is not a report itself but an announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-30 Chinese
国泰海通证券股份有限公司关于上海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受托管理事务报告（2024年度）
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Haitong Securities Co., Ltd. acting as the bond trustee for Shanghai Xiangfenghua Technology Co., Ltd. regarding the issuance and management of convertible corporate bonds in 2024. It includes comprehensive information about the bond issuance terms, trustee duties, issuer's 2024 business and financial status, and detailed usage of the raised funds. The document references regulatory approvals, bond issuance details, financial data, and ongoing monitoring activities by the trustee. It is not a simple announcement or a brief summary but a substantive report on the bond issuance and management for the year 2024. This fits the definition of an Audit Report / Information (AR) as it is a standalone report related to the bond issuance, trustee management, and financial oversight, excluding a full annual report. The length and detail confirm it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-06-30 Chinese

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