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 2023-04-25 AGM Information
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
独立董事对担保等事项的独立意见
AGM Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various company matters for the year 2022, including related party transactions, internal control evaluation, audit firm appointment, profit distribution proposal, remuneration, and director liability insurance. It references the 2022 fiscal year and is intended to be submitted to the 2022 Annual General Meeting for approval. The content is not a full annual report or audit report but rather an independent directors' opinion on specific governance and financial matters related to the annual meeting. This type of document aligns with AGM Information (AGM-R), as it is material shared for the Annual General Meeting and includes independent opinions on agenda items to be voted on at the AGM.
2023-04-25 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year ending December 31, 2022, issued by 恒天海龙股份有限公司. It discusses the company's internal control systems, evaluation scope, methodology, and conclusions about the effectiveness of internal controls over financial reporting and other business areas. The document includes detailed descriptions of internal control processes, risk areas, and defect classifications. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. It does not appear to be an announcement or certification but a substantive report on internal controls. This fits the definition of an Audit Report / Information (AR), which includes standalone audit-related reports and internal control evaluations separate from the full Annual Report (10-K).
2023-04-25 Chinese
恒天海龙股份有限公司2022年度独立董事述职报告（戚安邦）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" from a company. It details the independent director's attendance at board and shareholder meetings, participation in board committees, issuance of independent opinions on company matters, and efforts to protect shareholder rights during the 2022 fiscal year. It is a narrative report on the director's duties and activities rather than a financial report or announcement. The document length is 2678 characters, which is relatively short and focused on governance and director duties. This fits the category of Board/Management Information (MANG), which covers announcements related to board members and senior management activities, including independent director reports. It is not an Annual Report, Audit Report, or any other financial or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2023-04-25 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' third meeting of 恒天海龙股份有限公司, held on April 24, 2023. It includes multiple agenda items such as approval of the 2022 annual financial report and audit report, the full 2022 annual report and summary, remuneration for directors and senior management, internal control reports, profit distribution proposals, and other governance matters. The document repeatedly states that these items will be submitted to the shareholders' meeting for approval and references that the full reports are published elsewhere (in newspapers and on a website). The document itself is a board meeting resolution announcement, not the full annual report or audit report. It contains no substantive financial statements or detailed financial data but rather summaries and approvals of reports and proposals. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length (4922 characters) and content confirm it is not the full annual report (10-K) or audit report (AR), but a board meeting resolution announcement. Confidence is high due to clear references and detailed agenda items related to board decisions.
2023-04-25 Chinese
关于全资子公司注册成立的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the establishment and registration of a wholly-owned subsidiary by the company 恒天海龙股份有限公司. It includes details about the new subsidiary's registration, legal representative, capital, and business scope. There is no financial data, no mention of financial results, no voting results, no management changes, and no regulatory certifications. The document is a corporate announcement about a structural change (subsidiary registration) rather than a report or detailed financial disclosure. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2023-03-23 Chinese
恒天海龙股份有限公司第十二届董事会第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the establishment of a wholly-owned subsidiary. It details the board meeting date, attendance, and voting results. There is no financial data, audit information, or report content. It is an announcement of a board decision, specifically about corporate governance and strategic business decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2023-03-17 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.