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ANSHAN HIFICHEM CO.,LTD. — Investor Relations & Filings

Ticker · 300758 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,469 across all filing types
Latest filing 2026-04-23 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
董事会薪酬与考核委员会工作细则(2026年4月)
Governance Information Classification · 1% confidence The document is titled “董事会薪酬与考核委员会工作细则” which translates to “Board Remuneration and Evaluation Committee Terms of Reference.” It lays out the internal governance structure, composition, duties, meeting procedures, and decision processes for a board committee. This is not an announcement of a change in management (MANG), nor is it an actual report like an annual or interim financial report. Instead, it details the company’s internal governance rules and practices. Therefore, it best fits the Governance Information category (CGR).
2026-04-23 Chinese
董事会战略与可持续发展(ESG)委员会工作细则(2026年4月)
Governance Information Classification · 1% confidence The document is the detailed “work rules” (工作细则) for the Board’s ESG Committee, outlining its composition, responsibilities, meeting procedures, and governance structure. It is not a notice or announcement, nor financial results, but rather internal governance guidelines. This matches the definition of Governance Information (CGR): a report detailing the company's internal rules, board structure, and governance practices.
2026-04-23 Chinese
控股子公司管理制度(2026年4月)
Governance Information Classification · 1% confidence The document is a formal governance manual (“控股子公司管理制度”) issued by the board of Anshan Qicai Chemical Co. detailing internal rules, organizational structure, and governance procedures for its controlling subsidiaries. It is neither an announcement of an external report nor a financial statement; instead, it outlines internal governance policies, fitting the definition of a Governance Information filing.
2026-04-23 Chinese
募集资金管理制度(2026年4月)
Governance Information Classification · 1% confidence The document is titled “募集资金管理制度” (“Fundraising Capital Management System”) and comprises detailed internal policies and procedures for the company’s use, storage, and oversight of funds raised through equity issuance. It does not contain financial statements or results, nor is it an announcement of such. Rather, it establishes corporate governance rules regarding fundraising and fund management. This aligns with Governance Information (CGR), which covers internal rules and governance practices.
2026-04-23 Chinese
2025年度董事会工作报告
AGM Information Classification · 1% confidence The document is the annual 2025 Board of Directors Work Report (“董事会工作报告”) of a listed company, detailing board activities, committee operations, governance procedures, and summaries of corporate performance. This type of report is one of the core materials presented at the Annual General Meeting. It is not a mere announcement or proxy notice, nor is it a full annual report with financial statements; rather it is a substantive AGM material. Therefore the correct classification is AGM Information (AGM-R).
2026-04-23 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 1% confidence The document is a CPA firm’s special explanatory statement (“专项说明”) on non-operating fund occupation and related-party fund movements, prepared under CSRC and Shenzhen Stock Exchange guidelines and attaching a detailed summary table. It is not the full annual report nor an earnings release, but a standalone audit-related report supplementing the audited financial statements. This fits “Audit Report / Information (AR).”
2026-04-23 Chinese

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