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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 1,562 across all filing types
Latest filing 2015-03-13 Board/Management Inform…
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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of the company, including election and appointment of the chairman, vice chairman, general manager, deputy general managers, board secretary, and financial director. It also includes the composition of board committees and biographies of the appointed individuals. There is no financial data or report content, but rather it is an official announcement of changes in the company's board and senior management. This fits the definition of 'Board/Management Information' (MANG). The document length is about 4827 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2015-03-13 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of Binhu Group Co., Ltd. It details the election of Jin Jianquan as the chairman of the Supervisory Board, including voting results and a brief biography. There are no financial statements, audit opinions, or detailed financial data. The content focuses on board/management information, specifically about the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2015-03-13 Chinese
2014年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled "滨化集团股份有限公司 2014 年年度股东大会 会议材料" which translates to "Binhu Group Co., Ltd. 2014 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2014 AGM, including reports from the board, supervisory board, financial director, profit distribution proposals, election of directors and supervisors, and other governance matters. The content includes detailed meeting procedures, voting rules, and extensive reports related to the AGM. The document is about the materials shared and discussed during the 2014 Annual General Meeting, not the annual report itself or an announcement of the report. The length is substantial (15,000 characters), indicating it is the full meeting materials rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2015-03-03 Chinese
关于2014年度利润分配及资本公积金转增股本预案征求投资者意见的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement from the board of directors of 滨化集团股份有限公司 regarding the 2014 annual profit distribution and capital reserve to share capital conversion plan. It mentions soliciting investor opinions prior to the 2014 annual general meeting scheduled for March 12, 2015. The document is short (780 characters) and serves as a notice to investors to provide feedback on the profit distribution proposal, rather than the actual report or results. It does not contain financial statements or detailed financial data. This fits the profile of a Proxy Solicitation & Information Statement (PSI), which involves materials sent to shareholders to provide information and request votes for meetings, especially regarding profit distribution and capital changes. Therefore, the appropriate classification is PSI with high confidence.
2015-03-02 Chinese
董事会薪酬与绩效考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Performance Evaluation Committee of Binhu Group Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no capital changes, or other report types. The content focuses on governance practices related to remuneration and performance evaluation of directors and senior management. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2015-02-16 Chinese
董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Implementation Rules" for a company, detailing the structure, responsibilities, procedures, and disclosure requirements of the audit committee. It is a governance-related document focusing on internal audit committee rules and operations rather than a financial report, audit report, or announcement. It does not contain financial statements or audit results but rather governance policies and committee procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3064 characters, which is not a brief announcement but a detailed governance policy document.
2015-02-16 Chinese

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