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ANSHAN HIFICHEM CO.,LTD. — Investor Relations & Filings

Ticker · 300758 ISIN · CNE100003JV6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,479 across all filing types
Latest filing 2024-08-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300758

About ANSHAN HIFICHEM CO.,LTD.

https://www.hifichem.com

Anshan Hifichem Co., Ltd. specializes in the research, development, production, and distribution of high-performance organic pigments and solvent dyes. The company's product portfolio primarily includes high-grade organic pigments in the yellow, red, and orange series, as well as various chemical intermediates. These products are engineered for applications requiring superior lightfastness, heat stability, and weather resistance, serving sectors such as plastics, automotive coatings, industrial paints, printing inks, and synthetic fibers. By focusing on technical innovation and quality control, the company provides specialized coloring solutions for high-end manufacturing processes.

Recent filings

Filing Released Lang Actions
第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the seventh board of directors of the company. It includes election and appointment of the chairman, general manager, various board committees, senior management personnel, and other key roles. It also discusses approval of a loan guarantee by a subsidiary. The document contains voting results and detailed biographies of the appointed individuals. There is no financial data or financial performance information. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 6988 characters, which is sufficient for a full announcement rather than a brief notice. There is no indication that this is a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-08-08 Chinese
关于召开2024年第三次临时股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2024 third extraordinary general meeting of shareholders for the company 鞍山七彩化学股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be voted on (such as board member elections and amendments to company bylaws), registration details, and attachments like proxy forms and attendance registration forms. The content focuses on informing shareholders about the meeting logistics and agenda, rather than presenting financial results or management analysis. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report itself but a detailed meeting notice and related materials for the shareholder meeting.
2024-08-05 Chinese
关于收到诉讼通知的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from a company regarding receipt of litigation notices and details about a lawsuit filed against it. It includes information about the lawsuit stage, parties involved, claims, and potential impact on the company. There are no financial statements, earnings data, or report attachments. The content is focused on legal proceedings and updates about the lawsuit. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is LTR with high confidence.
2024-08-02 Chinese
关于召开2024年第三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 2024 third extraordinary general meeting of shareholders for the company 鞍山七彩化学股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be voted on (such as board member elections and amendments to the company charter), registration details, and attachments like proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting with agenda and voting instructions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is PSI with high confidence.
2024-07-22 Chinese
第六届董事会第三十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 32nd meeting of the 6th Board of Directors of the company. It details the nomination of candidates for the 7th Board of Directors, adjustments to the number of board members, and the scheduling of a shareholders' meeting. The document includes voting results and references to further announcements on official disclosure websites. There is no financial data, audit information, or report content; rather, it is a corporate governance update about board member changes and related procedural matters. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official board meeting resolution announcement.
2024-07-22 Chinese
独立董事候选人声明与承诺（王齐）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the role responsibly. There is no financial data, no discussion of financial results, no mention of shareholder votes, no presentation or report publication. The document is a regulatory compliance statement related to board candidate qualifications and disclosures. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement but does not fit into other categories like Board/Management Information (MANG) which typically announces changes rather than candidate declarations, nor is it a proxy solicitation or voting result. The document length is under 5,000 characters and is a standalone declaration, not a report or announcement of a report publication.
2024-07-22 Chinese

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