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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 1,479 across all filing types
Latest filing 2025-08-25 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's seventh board of directors' ninth meeting. It includes voting results on various governance matters such as approval of the 2025 semi-annual report, changes to the board size, amendments to the company bylaws, and multiple governance system revisions. The document also references that some matters require shareholder meeting approval. The content focuses on board decisions and governance changes rather than presenting financial statements or full reports. The document length is 3645 characters, which is relatively short and more consistent with a meeting resolution announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2025-08-25 Chinese
信息披露管理制度(2025年8月)
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It extensively details the company's policies, principles, and procedures for information disclosure, including definitions, timing, content, exemptions, and management responsibilities. It references regulatory frameworks such as the Securities Law, Shenzhen Stock Exchange rules, and disclosure requirements for periodic reports (annual, semi-annual, quarterly) and interim reports, as well as temporary reports. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit results. It also does not announce any specific event, voting results, or changes in management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including disclosure policies.
2025-08-25 Chinese
年报信息披露重大差错责任追究制度(2025年8月)
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It outlines the company's internal rules and procedures for accountability related to major errors in annual report disclosures, including definitions, standards for identifying major accounting errors, procedures for correction, and responsibility assignment. It references relevant laws and regulations governing annual reports and information disclosure, but it does not contain actual financial data or the annual report itself. Instead, it is a governance or compliance policy document related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to reporting and disclosure.
2025-08-25 Chinese
募集资金管理制度(2025年8月)
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the management, use, supervision, and reporting requirements of funds raised by the company through stock issuance or other equity securities. The content includes regulatory references to Chinese company law, securities law, and stock exchange listing rules. It extensively covers the procedures for managing raised funds, usage restrictions, reporting obligations, supervisory mechanisms, and consequences of misuse. There is no indication that this is an announcement or a brief summary; rather, it is a detailed internal policy document. The document is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or announcement. It is a governance-related document detailing internal rules and procedures for managing capital raised by the company. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-25 Chinese
利润分配管理制度(2025年8月)
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures for profit distribution, including dividend policies, decision-making mechanisms, shareholder return planning, and information disclosure requirements. The content is a governance document outlining internal rules and policies related to profit distribution and shareholder returns, rather than a financial report, announcement, or regulatory filing. There is no indication that this is an annual report, earnings release, or any other financial statement. It is a governance-related document describing the company's internal rules and procedures for profit distribution and dividend policy. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4216 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2025-08-25 Chinese
控股股东、实际控制人行为规范(2025年8月)
Governance Information Classification · 95% confidence The document is titled '控股股东、实际控制人行为规范' which translates to 'Code of Conduct for Controlling Shareholders and Actual Controllers'. It outlines detailed rules and principles governing the behavior of controlling shareholders and actual controllers of the company, including their obligations, restrictions on share transactions, information disclosure duties, and protection of minority shareholders. The document is issued by the company's board of directors and dated August 25, 2025. It is a governance-related document focusing on internal rules and conduct standards rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing of a different nature. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7758 characters) supports it being a full governance report rather than a brief announcement.
2025-08-25 Chinese

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