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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 2021-05-24 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
恒天海龙股份有限公司关于召开2020年年度股东大会的再次通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 恒天海龙股份有限公司, including the agenda items to be discussed and voted on, such as the 2020 annual financial report, audit report, annual report, remuneration proposals, board reports, and other corporate governance matters. It includes procedural details for voting, registration, and proxy authorization. The document does not contain the actual annual report or financial statements but is a formal notification and instructions for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7693 characters) and content confirm it is not a brief announcement but a full AGM notice with detailed information for shareholders.
2021-05-24 Chinese
恒天海龙股份有限公司关于召开2020年年度股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 恒天海龙股份有限公司. It includes information about the meeting date, voting procedures, agenda items, and proposals to be discussed and voted on at the AGM. The document references the 2020 annual financial report, audit report, annual report, remuneration proposals, and other governance matters to be reviewed at the meeting. It is not the actual annual report or financial statements but a formal notification and supplementary notice for the AGM, including instructions for shareholders on voting and attendance. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and supplementary notices about the meeting.
2021-05-16 Chinese
恒天海龙股份有限公司关于增补监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of additional supervisors (监事) to the company's supervisory board. It includes biographical details of the new appointees and confirms compliance with legal requirements. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board or supervisory committee members, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2021-05-16 Chinese
恒天海龙股份有限公司第十一届监事会第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from 恒天海龙股份有限公司 regarding the resolutions passed at the third extraordinary meeting of the 11th Supervisory Board. It details the appointment of two new supervisors, including their resumes and qualifications. The document includes voting results and confirms compliance with legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the addition of new supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or certification, so it is not RPA or RNS.
2021-05-16 Chinese
恒天海龙股份有限公司关于2020年年度股东大会增加临时议案的公告
AGM Information Classification · 95% confidence The document is a public announcement regarding the addition of temporary proposals to the agenda of the 2020 Annual General Meeting (AGM) of 恒天海龙股份有限公司. It discusses procedural details about shareholder proposals, board approvals, and references the upcoming AGM date. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement related to the AGM, specifically about agenda changes and notifications to shareholders. Therefore, it fits the category of AGM Information (AGM-R). The document length is short (1260 characters), consistent with an announcement rather than a full report.
2021-05-16 Chinese
恒天海龙股份有限公司关于监事辞职的公告
Board/Management Information Classification · 100% confidence The document is a public announcement regarding the resignation of two supervisors from the company's supervisory board. It details the resignation reasons, the legal implications, and the temporary continuation of duties until replacements are elected. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, and no mention of capital changes or mergers. The content clearly relates to changes in company management or board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-05-12 Chinese

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