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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 2022-05-11 AGM 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
关于召开2021年度股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 Annual General Meeting (AGM) of 鞍山七彩化学股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice and instructions for shareholders regarding the AGM. The presence of agenda items like the 2021 annual report and financial statements indicates these will be discussed or approved at the meeting, but the document itself is not the report. Given the content and length (5216 characters), it is a meeting notice or AGM information document. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-11 Chinese
关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders for Anshan Qicai Chemical Co., Ltd. It includes details about the meeting date, voting procedures (both onsite and online), registration requirements, and agenda items to be voted on. It also contains attachments such as proxy forms and registration forms. There is no financial data, earnings information, or audit content. The document is clearly a meeting notice and related procedural information for a shareholders' meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual meeting notice and instructions.
2022-05-10 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将节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (长江证券承销保荐有限公司) regarding the permanent supplementary use of surplus raised funds by 鞍山七彩化学股份有限公司. It includes detailed information about the raised funds, their management, usage, project progress, board and supervisory approvals, and independent directors' opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification or audit opinion related to the use of raised funds, which aligns with the definition of an Audit Report / Information (AR). The document is about the verification of compliance with regulations and proper use of funds, typical of audit or regulatory compliance reports, not a report publication announcement or regulatory filing. Therefore, the classification is AR with high confidence. Q2 2022
2022-05-10 Chinese
第六届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the 6th Supervisory Board of Anshan Qicai Chemical Co., Ltd. It details the meeting attendance, voting results, and the decision to permanently supplement working capital with surplus raised funds. The document references compliance with relevant laws and stock exchange rules and mentions that detailed information is available on an external disclosure website. The document is short (944 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather the outcome of a board meeting decision. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2022-05-10 Chinese
关于节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the permanent use of surplus raised funds to supplement working capital. It details the background of the fundraising, the use and management of the funds, approvals from the board, supervisory committee, independent directors, and the sponsor institution's verification. The document does not contain comprehensive financial statements or detailed financial performance data but rather focuses on the use of capital raised and related approvals. It is not an annual or interim report, nor an earnings release or audit report. It is a specific update on capital usage and financing activities related to fundraising proceeds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4942 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2022-05-10 Chinese
关于新增、修改营业范围及修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about changes to its business scope and amendments to its Articles of Association (公司章程). It includes details about the board meeting where these changes were approved and mentions the need for shareholder authorization for filing and registration procedures. The document is short (1319 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement of corporate governance changes related to business scope and company bylaws. This fits best under Board/Management Information (MANG), as it concerns board resolutions and company governance changes rather than a full governance report or regulatory filing.
2022-05-10 Chinese

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