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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 1,485 across all filing types
Latest filing 2021-10-27 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
公司章程（2021年10月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 鞍山七彩化学股份有限公司 (Anshan Hifichem Co., Ltd). It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is focused on internal governance rules and company bylaws rather than financial performance or announcements. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-10-27 Chinese
独立董事关于第六届董事会第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 related to the sixth board of directors' eighth meeting, specifically about changes in registered capital and amendments to the company's articles of association. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. The document is short (618 characters) and serves as a formal opinion or statement related to board matters rather than a full report or announcement of voting results. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement of a report publication. The content aligns best with Board/Management Information (MANG), as it relates to board meeting matters and corporate governance decisions.
2021-10-27 Chinese
关于召开2021年第七次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 seventh extraordinary general meeting (临时股东大会) of shareholders for a company, including meeting date, agenda, voting procedures, registration details, and proxy forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is an official announcement of a shareholders meeting and related procedural information. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 4654 characters, which is consistent with a full meeting notice and proxy materials rather than a brief announcement or a report publication announcement. Therefore, the classification is PSI with high confidence.
2021-10-27 Chinese
关于变更注册资本及修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from a company about changes to its registered capital and amendments to its articles of association (company charter). It mentions board meeting resolutions and the need for shareholder approval. The content focuses on capital changes and corporate governance documents, not on financial results, audit reports, or meeting materials. The key point is the change in registered capital and the related amendments to the company charter, which fits the category of Share Issue/Capital Change announcements. The document is relatively short and is an official announcement, not a full report or presentation.
2021-10-27 Chinese
第六届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of a company, detailing the approval of the 2021 third quarter report and a proposal to change registered capital and amend the company charter. It includes voting results and meeting procedural details. The document does not contain the full third quarter report itself but rather the Supervisory Board's resolution regarding it. The length is short (968 characters), and it is an announcement of meeting decisions rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as an Interim/Quarterly Report (IR) or Capital/Financing Update (CAP) since it is not the report or detailed financing update itself.
2021-10-27 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' eighth meeting of Anshan Qicai Chemical Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2021 third quarter report, changes to registered capital and company bylaws, and the scheduling of a shareholders' meeting. The document does not contain the full third quarter report itself but references that the full report is published separately on the official disclosure website. The document is relatively short (1329 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-10-27 Chinese

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