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

Ticker · 000677 ISIN · CNE0000000J3 LEI · 300300T3VB9ADTCIXB48 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,042 across all filing types
Latest filing 2009-04-16 Regulatory Filings
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
第七届监事会十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shandong Hailong Co., Ltd. It includes the approval of the 2008 Annual Report, internal control self-evaluation report, related party transactions, and the proposal for the Supervisory Board re-election. The document is dated April 15, 2009, and references compliance with disclosure standards and audit opinions but does not contain the full annual report itself. The document length is short (1319 characters) and serves as a meeting resolution announcement rather than the full annual report or audit report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and related disclosures, not the full report or a presentation.
2009-04-16 Chinese
关于召开2008年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2008 Annual General Meeting (AGM) of Shandong Hailong Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including the 2008 annual reports, financial statements, profit distribution plan, board and supervisory committee reports, and other corporate governance matters), and instructions for shareholder registration and proxy authorization. The document is a formal announcement inviting shareholders to attend the AGM and does not contain the actual reports or financial statements themselves. The document length is relatively short (1890 characters), consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2009-04-16 Chinese
监事会关于公司内部控制自我评价报告的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's review opinion on the company's internal control self-evaluation report. It references compliance with regulatory guidelines and internal control management systems but does not contain financial statements or detailed financial data. The document length is short (700 characters), and it is a formal opinion or review rather than the report itself. This fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations, excluding full annual reports. FY 2008
2009-04-16 Chinese
独立董事提名人声明（潍坊康源投资有限公司）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications and independence criteria of the nominee, referencing regulatory requirements and company bylaws. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or management report content. This document is related to board/management information, specifically about a board director nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a full report or announcement of voting results.
2009-04-16 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator (Shandong Hailong Co., Ltd.) regarding the nomination of independent directors for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominees. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. The content focuses on board/management information specifically about director nominations and their qualifications. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Earnings Release. It is not a regulatory filing or announcement of a report publication. Hence, the classification is MANG with high confidence.
2009-04-16 Chinese
2008年年度报告
Annual Report Classification · 100% confidence The document is titled as a 2008 Annual Report for Shandong Helon Co., Ltd. It contains detailed sections including important notices, company basic information, accounting data and business data summary, changes in share capital and shareholders, board and management information, corporate governance structure, shareholders meeting summary, board report, supervisory board report, important matters, and financial reports. The content includes comprehensive financial data such as profit, net profit, cash flow, assets, equity, earnings per share, and detailed shareholder information. The length is substantial (15,000 characters) and the document is a full report rather than an announcement or summary. The presence of full financial statements and detailed business data confirms this is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2008
2009-04-16 Chinese

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