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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 2022-07-20 Board/Management Inform…
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
恒天海龙股份有限公司独立董事提名人声明(李建军）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and declarations related to the nominee's eligibility and independence. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6229 characters) supports it being a full statement rather than a brief announcement or certification.
2022-07-20 Chinese
恒天海龙股份有限公司第十一届监事会第五次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the company's supervisory board meeting regarding the election of the new supervisory board members. It includes details about the candidates, voting results, and compliance with relevant laws and company articles. There are no financial statements, earnings data, or detailed management analysis. The document is focused on board/management changes, specifically the election of supervisory board members. Therefore, it 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.
2022-07-20 Chinese
恒天海龙股份有限公司独立董事候选人声明（张洪茂）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, Heng Tian Hai Long Co., Ltd., stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on management-level information about board membership qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or declarations concerning the company's board of directors or senior management.
2022-07-20 Chinese
恒天海龙股份有限公司独立董事候选人声明（戚安邦）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, Heng Tian Hai Long Co., Ltd., stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no management changes, and no mention of report publication or earnings. The content is focused on governance and compliance related to board membership qualifications. Therefore, the document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a candidate for the board of directors.
2022-07-20 Chinese
恒天海龙股份有限公司独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the board of directors' election and related governance matters. It references compliance with company law, stock exchange guidelines, and company articles of association. It does not contain financial data, audit results, or financial performance information. It is a governance-related statement about board member qualifications and election procedures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-07-20 Chinese
恒天海龙股份有限公司关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of 恒天海龙股份有限公司. It includes information about the meeting date, voting procedures, proposals to elect board members and supervisors, registration details, and instructions for shareholders to vote either onsite or online. The content is focused on the announcement and procedural details of the shareholders' meeting rather than the results of voting or the meeting minutes. It does not contain financial statements, audit opinions, or earnings data. It is not a report of voting results but a notice to shareholders about the meeting and how to participate. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including notices and meeting agendas.
2022-07-20 Chinese

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