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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 1,480 across all filing types
Latest filing 2023-10-26 Governance Information
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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the board of directors of 鞍山七彩化学股份有限公司. It outlines the procedures, responsibilities, and scope for reporting major information internally within the company, including definitions of major information, reporting obligations, confidentiality, and management of such information. It is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related internal control document. It does not contain financial statements, audit opinions, or shareholder meeting materials. It is best classified under Governance Information (CGR) as it details the company's internal rules and governance practices related to information disclosure and internal reporting of major events.
2023-10-26 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '鞍山七彩化学股份有限公司 对外投资管理制度' which translates to 'Anshan Qicai Chemical Co., Ltd. External Investment Management System'. It details the company's internal policies and procedures regarding external investments, including decision-making authority, internal controls, implementation, supervision, and information disclosure related to investments. The document is a formal internal governance policy issued by the company's board of directors and approved by the shareholders' meeting. It does not contain financial statements, earnings data, audit opinions, or regulatory filings. It is not a report of financial results or an announcement of a report publication. Instead, it is a governance document outlining the company's investment management rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5211 characters) and content support this classification with high confidence.
2023-10-26 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company, describing the principles, procedures, and requirements for information disclosure. It extensively covers the types of reports the company must disclose, including annual reports, interim reports, quarterly reports, and temporary reports. It also details the timing, approval processes, and responsibilities of various company officers and departments in the disclosure process. The document is a regulatory or governance framework document rather than an actual financial report or announcement. It does not contain financial data, earnings, voting results, or any specific event announcement. It is a governance-related document outlining internal rules and practices for information disclosure compliance, which aligns with the definition of Governance Information (CGR).
2023-10-26 Chinese
关于召开2023年第五次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2023 fifth extraordinary general meeting of shareholders for a company, including meeting date, voting procedures (both onsite and online), agenda items, and instructions for shareholders. It includes attachments such as proxy forms and registration forms. There is no financial data, earnings information, or report content. The document is an announcement of a shareholders meeting and related voting information, not a report or transcript. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials, it aligns best with the category for voting announcements. Given the detailed voting instructions and meeting notice, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). Confidence is high due to the explicit meeting and voting focus.
2023-10-26 Chinese
关于修订公司相关制度及制定相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the company about revisions and establishment of internal governance-related policies and procedures. It lists specific governance documents such as audit committee rules, board meeting rules, independent director work system, and others. The document is a formal announcement of changes to governance systems, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a notice of voting results or a proxy statement. The content aligns with governance information about internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and it is a direct announcement, not a report publication notice or regulatory filing fallback. Confidence is high due to clear governance focus and terminology.
2023-10-26 Chinese
第六届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 6th Board of Directors of the company. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2023 Q3 report, amendments to the company charter, adjustments to the audit committee, and other governance-related matters. The document references that the full 2023 Q3 report and other detailed announcements are published separately on the official disclosure website. The document itself does not contain the full quarterly financial statements or substantive financial data but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (2085 characters), and it is not a full financial report or earnings release but a board meeting resolution announcement.
2023-10-26 Chinese

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