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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 2025-05-12 Declaration of Voting R…
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
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2024年度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 2024 Annual General Meeting (AGM) of Shanghai Xiangfenghua Technology Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results on various proposals related to the company's 2024 annual work reports, financial reports, profit distribution, and remuneration plans. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the AGM process and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM.
2025-05-12 Chinese
关于召开2024年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 Annual General Meeting (AGM) of Shanghai Xiangfenghua Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and attachments such as proxy forms and registration forms. The document does not contain the actual annual report or financial statements but rather serves as a notice to shareholders about the upcoming AGM and the matters to be voted on. This fits the definition of an AGM Information filing, which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 5,000 characters and contains detailed procedural information, confirming it is not a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-07 Chinese
关于举行2024年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2024 annual performance explanation meeting (业绩说明会) by Shanghai Xiangfenghua Technology Co., Ltd. It mentions that the 2024 annual report has already been published on April 21, 2025, and invites investors to participate in a webcast meeting on May 7, 2025. The document does not contain the actual annual report or detailed financial data but is an invitation and notice for an investor presentation event. Therefore, it fits the category of Investor Presentation (IP). The document length is short and it is clearly an announcement for a meeting rather than the report itself, so it is not a 10-K or Annual Report. Confidence is high due to clear keywords and context.
2025-04-24 Chinese
关于2024年度获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Xiangfenghua Technology Co., Ltd. regarding government subsidies received in the fiscal year 2024. It details the amounts, dates, and types of subsidies, and explains the accounting treatment and impact on the company's financial performance. The document is relatively short (4129 characters) and does not contain full financial statements or comprehensive financial analysis. It is primarily a disclosure of government subsidy information and its expected impact, not a full financial report or audit. There is no indication that this is a full Annual Report, Interim Report, or Audit Report. It is also not a regulatory certification or officer attestation. The document is a regulatory announcement about government subsidies, which fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-04-20 Chinese
2024年内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's opinion on the effectiveness of internal controls over financial reporting as of December 31, 2024. The document is a standalone audit report focusing on internal control audit results, not a full annual report or interim financial report. It is issued by an accounting firm with a formal audit opinion. The document length is short (712 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-20 Chinese
2024年度募集资金存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's verification report on the company's use and management of raised funds for the fiscal year 2024. It includes references to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, detailed financial figures on fundraising, usage, and balances, and auditor's conclusions on compliance and accuracy. The document is titled as a "专项鉴证报告" (special verification report) on the annual storage and use of raised funds, which aligns with an audit or assurance report rather than a full annual or interim financial report. It is not a simple announcement or a brief summary but a comprehensive verification report focused on fundraising usage. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-20 Chinese

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