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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 2017-03-16 Declaration of Voting R…
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
2016年年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for 恒天海龙股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2016 annual financial report, audit report, remuneration, board work report, profit distribution plan, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. It includes legal opinions on the meeting's validity and signatures confirming the resolutions. The length is about 6,823 characters, which is consistent with a detailed AGM resolution announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-03-16 Chinese
关于召开2016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 2016 Annual General Meeting (AGM) of 恒天海龙股份有限公司, including the date, voting procedures, agenda items, and instructions for shareholders. It references the 2016 annual financial report, audit report, annual report, and other related documents to be discussed at the meeting. The document is not the actual annual report or financial statements but a formal notification and procedural guide for the AGM. It includes agenda items for shareholder voting and instructions for proxy voting, which are typical contents of an AGM Information document. The document length (6093 characters) and content confirm it is not a brief announcement nor a full financial report. Therefore, the correct classification is AGM Information (AGM-R).
2017-03-13 Chinese
信达证券股份有限公司关于公司重大资产出售之2016年度持续督导意见
Audit Report / Information Classification · 95% confidence The document is titled as a "2016年度持续督导意见" (2016 Annual Continuous Supervision Opinion) issued by an independent financial advisor (信达证券股份有限公司) regarding a major asset sale by 恒天海龙股份有限公司. It references the 2016 annual report and includes detailed discussion of the asset sale transaction, related agreements, commitments, and company governance. The document contains substantive financial data, audit references, and management discussion related to the transaction and company performance. It is not a full annual report but a specialized supervisory opinion on a major asset disposal event, including financial and governance analysis. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone audit-related supervisory opinion on a significant transaction, not a full annual report or earnings release. The document length (8391 characters) and content confirm it is a detailed report, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2016
2017-03-10 Chinese
第十届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th Board of Directors' second meeting of 恒天海龙股份有限公司, held on February 22, 2017. It includes approval of the 2016 annual financial report and audit report, the 2016 annual report full text and summary, remuneration proposals for directors and senior management, internal control self-evaluation and audit reports, profit distribution plans, and authorization for bank credit limits. The document repeatedly states that these resolutions still need to be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance matters. It is not a full financial report but a board/management information announcement about decisions and approvals. The document length is 4208 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full annual report. Therefore, the best fitting category is Board/Management Information (MANG).
2017-02-23 Chinese
关于公司2016年度控股股东及其他关联方资金占用情况的专项说明审计报告
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special explanation of funds occupied by controlling shareholders and other related parties for the year 2016. It includes references to an audit report number, mentions the auditing of financial statements for the year ending December 31, 2016, and contains detailed tables summarizing the fund occupation. The document is signed by certified public accountants and references regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The content is a standalone audit report related to a specific issue (fund occupation by related parties) rather than a full annual report or other types of filings. The document length is relatively short (1865 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2016
2017-02-23 Chinese
2016年年度审计报告
Annual Report Classification · 100% confidence The document is titled as 恒天海龙股份有限公司 2016 年年度报告全文, which translates to the full 2016 Annual Report of Hengtian Hailong Co., Ltd. It contains detailed financial statements including the audit report, consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity. The presence of a full audit report with auditor opinions and comprehensive financial data for the fiscal year 2016 confirms this is the official yearly report covering company activity and full financial performance. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2017-02-23 Chinese

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