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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 1,482 across all filing types
Latest filing 2022-11-29 Regulatory Filings
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
关于召开2022年第六次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 sixth extraordinary general meeting (临时股东大会) of the company 鞍山七彩化学股份有限公司. It includes information about the meeting date, voting procedures (including online voting), registration details, meeting agenda, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and instructions related to a shareholder meeting. It is not a voting results declaration since it does not provide results, only the meeting notice and voting instructions. Therefore, the document fits best into the category of a Regulatory Filing (RNS) as a general regulatory announcement about the shareholder meeting and voting process.
2022-11-29 Chinese
长江证券承销保荐有限公司关于鞍山七彩化学股份有限公司对外投资暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the external investment and related party transaction of Anshan Qicai Chemical Co., Ltd. It includes comprehensive information about the investment project, the parties involved, the investment agreement, risk analysis, and the approval process by the board and independent directors. The document is a formal verification opinion (核查意见) by the sponsor on the related party transaction and investment, which is a typical regulatory and compliance report related to corporate governance and investment activities. It is not an annual report, earnings release, or financial statement. It is not a simple announcement or voting result but a detailed verification and opinion report. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit into other specific categories like M&A, capital update, or management information. The document length (6673 characters) and content confirm it is a full report, not just an announcement or certification.
2022-11-16 Chinese
独立董事关于第六届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 18th meeting of the 6th board of directors of a company. It references compliance with listing rules and regulations, discusses an investment and related party transaction, and includes signatures of independent directors. The content is focused on board/management information related to governance and approval of transactions, not a full financial report or earnings release. The document length is short (739 characters), and it is not an announcement of a report publication but an opinion statement related to board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-11-16 Chinese
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about an external investment and related party transaction. It includes specifics about the investment project, the parties involved, the investment agreement, the board and supervisory approvals, independent directors' opinions, and the need for shareholder approval. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a significant corporate transaction involving investment and related party dealings. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. The content aligns with a Capital/Financing Update as it details a new investment, capital commitment, and related agreements. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence level.
2022-11-16 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 6th Board of Directors of Anshan Qicai Chemical Co., Ltd. It details the meeting date, attendance, voting results, and decisions made, including approval of an investment and the calling of a shareholders' meeting. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or regulatory filings. There is no indication of it being a full annual or interim report, earnings release, or other financial report. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short (1307 characters), but it contains substantive content about board decisions, not just a notice or report publication announcement.
2022-11-16 Chinese
关于召开2022年第六次临时股东大会的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the convening of the 2022 sixth extraordinary general meeting of shareholders of Anshan Qicai Chemical Co., Ltd. It includes details about the meeting date, voting procedures (including online voting), registration requirements, and agenda items. It does not contain financial statements, audit opinions, or detailed financial data. The document is primarily a notice to shareholders about the meeting and how to participate, which fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is about convening the meeting and voting procedures rather than the solicitation of proxies or the actual voting results, it aligns best with a Proxy Solicitation & Information Statement (PSI). The document length is about 4903 characters, which is consistent with a detailed meeting notice and voting instructions rather than a full report or results announcement.
2022-11-16 Chinese

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