Skip to main content
CHTC HELON CO.,LTD. logo

CHTC HELON CO.,LTD. — Investor Relations & Filings

Ticker · 000677 ISIN · CNE0000000J3 LEI · 300300T3VB9ADTCIXB48 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,042 across all filing types
Latest filing 2024-04-11 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 000677

About CHTC HELON CO.,LTD.

https://www.hthelon.cn

CHTC HELON CO.,LTD. specializes in the research, development, production, and distribution of chemical fibers and related textile materials. The company's primary product portfolio includes viscose staple fiber, viscose filament yarn, and high-tenacity cord fabric. These products serve diverse applications across the apparel, home textile, and automotive industries, particularly in tire reinforcement. As a subsidiary of China Hi-Tech Group Corporation, the organization leverages advanced manufacturing technologies to maintain significant production capacities in cellulose-based fibers. Its operations focus on technical innovation in fiber performance and the supply of industrial-grade materials for global manufacturing chains.

Recent filings

Filing Released Lang Actions
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including revenue, net profit, assets, shareholder information, and business overview. The document is over 5,000 characters and includes substantive financial data and analysis for the full fiscal year. It is a summary of the annual report, which is consistent with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, and it is not a quarterly or interim report. Therefore, the document should be classified as an Annual Report (10-K).
2024-04-11 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th Board of Directors' 7th meeting of 恒天海龙股份有限公司, dated April 10, 2024. It includes approval of the 2023 annual financial report and audit report, the full 2023 annual report and summary, remuneration proposals for directors and senior management, internal control reports, appointment of auditors, profit distribution plans, and various governance-related proposals. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval and references that the full reports are available in other announcements. The document is not the annual report itself but a board meeting resolution announcement covering multiple governance and financial reporting topics. It is not a simple announcement of report publication but a comprehensive board meeting resolution document. This fits best under the category of Board/Management Information (MANG), as it primarily concerns board meeting decisions and governance matters including financial report approvals and management remuneration.
2024-04-11 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. It is a governance-related statement about board members' independence rather than a full report or announcement of voting results. The document length is short and focused on board/management information about director independence. Therefore, it fits best under Board/Management Information (MANG).
2024-04-11 Chinese
恒天海龙股份有限公司关于续聘永拓会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (永拓会计师事务所) to provide audit services for the company's 2024 financial report and internal control audit. It details the firm's qualifications, independence, audit fees, and the approval process by the board and supervisory committee. It does not contain any actual financial statements or audit reports but is a formal notice about the appointment of the auditor. Therefore, it is not an audit report itself (AR) nor an annual report (10-K). It fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement about auditor appointment without substantive financial data or audit results.
2024-04-11 Chinese
恒天海龙股份有限公司关于调整第十二届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is a short announcement (522 characters) regarding the adjustment of members of the Audit Committee of the company's 12th Board of Directors. It mentions the removal of one member from the Audit Committee and lists the members before and after the change. There is no financial data, no detailed report, no voting results, and no mention of a meeting or presentation materials. The content clearly relates to changes in the company's board committee membership, which falls under Board/Management Information. The document is not a full audit report or annual report, but an announcement about board committee membership changes.
2024-04-11 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 by an independent director of 恒天海龙股份有限公司. It details the director's duties, attendance at board meetings, committee work, communication with auditors, and oversight of financial reports and governance matters. The content focuses on the independent director's annual performance and compliance with corporate governance rules, rather than presenting financial statements or audit results themselves. It is a formal report on the director's activities and oversight during the year, which fits the category of Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and director duties. The document length is 4528 characters, which is substantial and contains detailed narrative rather than just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It is not an audit report or annual report, but a management-level report on director activities.
2024-04-11 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.