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

Ticker · 300758 ISIN · CNE100003JV6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,480 across all filing types
Latest filing 2024-02-06 Transaction in Own Shar…
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
北京德恒律师事务所关于鞍山七彩化学股份有限公司回购注销2021年限制性股票激励计划部分限制性股票的法律意见
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2021 stock incentive plan by a company. It details the legal basis, approvals, reasons, quantities, prices, and effects of the repurchase and cancellation of shares. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a share repurchase transaction. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is sufficient and contains detailed legal and procedural information about the share repurchase and cancellation. Therefore, the correct classification is POS with high confidence.
2024-02-06 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 6th Board of Directors of Anshan Qicai Chemical Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual general manager work report, board work report, annual report and summary, financial statements, audit firm reappointment, profit distribution plan, internal control self-assessment, related party transactions, amendments to company articles, asset impairment provisions, bank credit applications, and the calling of the 2023 annual shareholders meeting. The document repeatedly states that these reports and announcements are disclosed separately on the official disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2023 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting resolutions related to the annual report and other governance matters. The document length is about 5165 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Board/Management Information (MANG) filing, as it announces board meeting resolutions and management decisions rather than providing the full annual report or financial data.
2024-02-06 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding various agenda items including the 2023 annual supervisory board work report, 2023 annual report and summary, 2023 financial statements, internal control self-assessment report, audit firm reappointment, profit distribution plan, related party transactions, bank credit applications, stock repurchase and asset impairment provisions. The document repeatedly states that the detailed reports are published separately on a regulatory information website (cninfo.com.cn) and that these items are to be submitted to the shareholders' meeting for approval. The document itself is a meeting resolution announcement summarizing approvals and voting results, not the full reports or financial statements. The length is 3762 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and references other reports without containing the full financial data or detailed report content itself.
2024-02-06 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a board announcement regarding the independence of the company's independent directors. It references compliance with regulatory guidelines and internal company rules about director independence. It does not contain financial data, audit results, or detailed management discussion. It is not a full report but a specific board/management information disclosure about director independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance-related content, not a general governance report (CGR) or regulatory filing (RNS).
2024-02-06 Chinese
关于续聘2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm (Rongcheng CPA Firm) for the 2024 fiscal year audit of Anshan Qicai Chemical Co., Ltd. It details the audit firm's background, personnel, business scale, integrity records, and the procedures followed by the audit committee, board of directors, and supervisory board in approving the reappointment. The document does not contain any actual audit report, financial statements, or audit results. Instead, it is a formal announcement about the continuation of the audit engagement, which will be subject to shareholder approval at the 2023 annual general meeting. The document length is under 5,000 characters and serves as a notice of the audit firm appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports. FY 2024
2024-02-06 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory report on non-operating fund occupation and other related party fund transactions for the year 2023 by Anshan Qicai Chemical Co., Ltd., prepared by an accounting firm. It references the 2023 audited financial statements and regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes a summary table of related party fund transactions and is signed by certified public accountants. The document length is 2709 characters, which is relatively short and focused on a specific audit-related explanation rather than a full annual report or audit report. It is a standalone audit-related explanatory statement about specific financial matters, not the full audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-02-06 Chinese

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