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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 2022-09-28 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
关于参加独立董事培训并取得独立董事资格证书的承诺函（王齐）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an individual nominated as an independent director candidate, promising to attend training and obtain a qualification certificate recognized by the Shenzhen Stock Exchange. It relates to board/management matters, specifically about an independent director's qualifications and commitments. It is not a financial report, regulatory filing, or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document is short and specific to management nomination and qualifications.
2022-09-28 Chinese
独立董事候选人声明（王齐）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the candidacy and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4760 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-09-28 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函（王永华）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an individual nominated as an independent director candidate, promising to attend training and obtain a qualification certificate recognized by the Shenzhen Stock Exchange. It relates to board/management matters, specifically about an independent director's qualifications and commitments. There is no financial data, report, or announcement of voting results. This fits best under Board/Management Information (MANG) as it concerns board member qualifications and commitments.
2022-09-28 Chinese
关于公司独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of independent directors and the nomination of new independent directors for the company. It details the changes in the board composition, including the resignation reasons, tenure, and qualifications of the new nominees. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically about directors' appointments and resignations. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or a report announcement, so it is not classified as an Annual Report or similar.
2022-09-28 Chinese
第六届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 6th Supervisory Board of the company. It details the meeting attendance, voting results, and approval of proposals related to the company's application for bank credit lines and related guarantees. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not an annual report, earnings release, or financial supplement. It is not a call transcript or AGM material. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board regarding company financing guarantees and related approvals. The document length is short and focused on meeting resolutions, consistent with MANG filings.
2022-09-28 Chinese
独立董事关于第六届董事会第十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific matters to be discussed at the 16th meeting of the 6th board of directors. It references regulatory rules for independent directors and stock exchange listing rules, and it provides an independent opinion on the company's application for bank credit facilities and related guarantees. The document is short (855 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related opinion or statement related to board matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board or senior management activities.
2022-09-28 Chinese

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