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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 2022-04-21 Audit Report / Informat…
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
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special statement regarding the 2021 annual related-party fund occupation situation of the controlling shareholder and other related parties of 恒天海龙股份有限公司. It includes an audit opinion from 永拓会计师事务所, references the 2021 financial statements audited with an unqualified opinion, and contains a detailed summary table of fund occupation. The document is not a full annual report but a standalone audit-related report focusing on related-party transactions and fund occupation, which aligns with the definition of an Audit Report / Information (AR). The document length is short (2018 characters), but it contains substantive audit content and a detailed table, not merely an announcement or certification. Therefore, it should be classified as AR.
2022-04-21 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 恒天海龙股份有限公司, including the date, time, location, voting procedures, list of proposals to be voted on, and instructions for shareholders. It includes agenda items such as the 2021 financial report, audit report, annual report, remuneration proposals, and election of directors. The document is primarily an announcement and procedural guide for the AGM rather than the actual reports or financial statements themselves. It does not contain the full annual report or financial data but rather informs shareholders about the meeting and voting process. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-21 Chinese
2021年年度报告摘要
Regulatory Filings
2022-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the 11th Supervisory Board of 恒天海龙股份有限公司 regarding multiple reports and proposals related to the 2021 fiscal year. It references the 2021 annual financial report and audit report, the 2021 annual report full text and summary, the 2021 Supervisory Board work report, internal control self-evaluation and audit reports, profit distribution plan, and other related matters. The document is a meeting resolution notice with voting results and states that these reports and proposals will be submitted to the shareholders' meeting for approval. The document length is 2502 characters, which is relatively short and does not contain the full financial statements or detailed report content but rather summaries and approvals of these reports. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement of supervisory board resolutions and approvals related to annual reports and audit reports, not the reports themselves. Therefore, the correct classification is Regulatory Filings (RNS).
2022-04-21 Chinese
恒天海龙股份有限公司关于取消2022年第一次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of the company's 2022 first extraordinary general meeting (临时股东大会). It details the cancellation reasons, originally scheduled dates, and mentions future arrangements. There is no financial data, no report attached or published, and no voting results provided. This is a regulatory announcement about a shareholder meeting cancellation, not a report or voting result. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-03-15 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
Proxy Solicitation & Information Statement 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, proposal details, registration, and proxy forms. There is no financial data or report content, but rather an announcement and instructions for shareholders regarding the meeting and voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, the best classification is PSI.
2022-03-02 Chinese

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