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Befar Group Co., Ltd — Investor Relations & Filings

Ticker · 601678 ISIN · CNE100000L97 LEI · 300300LU3R7VY15LIQ24 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,561 across all filing types
Latest filing 2022-04-19 Management Reports
Country CN China
Listing Shanghai Stock Exchange 601678

About Befar Group Co., Ltd

https://english.befar.com/

Befar Group Co., Ltd. is a comprehensive enterprise specializing in the production and distribution of chlor-alkali and petrochemical products. The core portfolio includes caustic soda, propylene oxide, and trichloroethylene. It operates integrated production facilities focused on high-purity chemical manufacturing, serving sectors such as textiles, metallurgy, and synthetic materials. The organization emphasizes technological innovation in fine chemicals and new energy materials, maintaining a significant presence in global supply chains. Operations encompass research and development, manufacturing, and technical services, aiming for resource efficiency and industrial synergy across diverse chemical value chains.

Recent filings

Filing Released Lang Actions
滨化股份2021年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Directors' Report". It details the independent directors' duties, attendance at board meetings, opinions on company matters such as related party transactions, guarantees, fundraising use, management appointments, performance forecasts, auditor appointments, dividends, and internal controls for the year 2021. The content is a detailed report on the independent directors' activities and opinions for the year, which is a form of management reporting on governance and oversight activities. It is not an announcement or a brief summary but a substantive report on the independent directors' work and assessments. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends, governance, and outlook. It is not an Annual Report (10-K) or Audit Report (AR) as it focuses on independent directors' duties and opinions rather than full financial statements or audit results. It is not a Board/Management Information (MANG) announcement of changes in directors but a report on their activities. Therefore, the classification is MDA with high confidence.
2022-04-19 Chinese
滨化股份股东大会议事规则（2022年修订）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 滨化集团股份有限公司. It details the procedures, rights, responsibilities, and regulations governing the conduct of the shareholders' meetings, including the calling, notification, proposal submission, voting, and record-keeping processes. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-19 Chinese
滨化股份第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Binhu Group Co., Ltd. It includes approvals of the 2021 Supervisory Board Work Report, the 2021 Annual Report and its summary, the 2022 Q1 Report, and other related matters such as guarantees and related party transactions. The document states that these reports have been reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual or quarterly reports but rather the resolutions approving them. The length is about 2254 characters, which is relatively short and consistent with an announcement rather than the full reports. Therefore, this document is an announcement of resolutions related to reports and other supervisory board decisions, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), as it is a general regulatory announcement and does not fit other more specific categories like Annual Report (10-K) or Interim Report (IR).
2022-04-19 Chinese
滨化股份2021年度内部控制审计报告
Regulatory Filings
2022-04-19 Chinese
滨化股份第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fifth board of directors of Binhu Group Co., Ltd. It includes approvals of various reports such as the 2021 Board Work Report, 2021 President Work Report, 2021 Independent Directors' Report, 2021 Annual Report and Summary, 2022 Q1 Report, profit distribution plan, guarantee matters, related party transactions, use of idle funds, internal control evaluation report, reappointment of accounting firm, special report on raised funds, capital change and amendments to the Articles of Association, and the convening of the 2021 Annual General Meeting. The document is a formal board meeting resolution announcement, not the reports themselves. It also references that these reports and proposals will be submitted to the shareholders' meeting for approval and that detailed contents are disclosed in separate announcements. The document is not a full annual report or interim report but a board meeting resolution announcement. This fits best under Board/Management Information (MANG) as it announces board decisions and management reports approval.
2022-04-19 Chinese
滨化股份董事会审计委员会关于公司关联交易相关事宜的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding related party transactions for the year 2022. It references compliance with company law, governance guidelines, and stock exchange self-regulatory rules. The content focuses on the audit committee's review and approval of related party transactions and guarantees, with no financial statements or detailed audit results presented. The document length is short (614 characters) and it serves as an audit committee's formal opinion rather than a full audit report or annual report. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related opinions but excludes full annual reports.
2022-04-19 Chinese

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