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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 2016-05-16 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
第九届监事会第九次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the ninth extraordinary meeting of the ninth Supervisory Board of 恒天海龙股份有限公司. It details the election and nomination of candidates for the tenth Supervisory Board, including voting results and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the supervisory board members, which falls under management or board information. Given the nature of the document as an announcement of board member changes, the appropriate classification is 'Board/Management Information' (MANG). The document length is 2252 characters, which is consistent with an announcement rather than a full report.
2016-05-16 Chinese
关于召开2016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 the convening of the 2016 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 (including cumulative voting for board and supervisory board elections), registration details, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholder meeting, including election of directors and supervisors, but does not contain financial statements or results. It is not a report of voting results, nor a management or financial report. The document is a formal meeting notice and proxy solicitation for shareholder voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2016-05-16 Chinese
第九届董事会第三十四次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 34th extraordinary meeting of the 9th Board of Directors of 恒天海龙股份有限公司, including the nomination and election of candidates for the 10th Board of Directors, appointment of the board secretary, and notice of the upcoming extraordinary shareholders meeting. It contains detailed information about board member candidates, their qualifications, and voting results. There is no financial data or financial performance information, nor is it a transcript or presentation. The content focuses on board changes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive board-related announcement.
2016-05-16 Chinese
独立董事候选人声明（李建新）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Li Jianxin, for Hengtian Hailong Co., Ltd. It contains detailed statements confirming the candidate's qualifications, independence, compliance with relevant laws, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically related to board or management information, specifically announcements or declarations about board candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4461 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2016-05-16 Chinese
独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding board matters, specifically the election of board members and appointment of a board secretary. It references compliance with company law and governance rules but does not contain financial data or results. It is focused on board/management information and governance matters rather than financial reporting or announcements. The document length is short and it is not an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2016-05-16 Chinese
重大资产重组进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "重大资产重组进展公告" which translates to "Major Asset Restructuring Progress Announcement." It details the progress and risks related to a significant asset restructuring transaction, including approvals, risks, and ongoing procedures. The text references multiple prior announcements and regulatory inquiries, and it states that the company will issue progress updates every 30 days. The document is a progress update on a major asset restructuring, not the final transaction announcement or a full financial report. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy, voting result, or management change announcement. The content fits the category of Capital/Financing Update (CAP) because it relates to a major financing and asset acquisition transaction progress and associated risks. The document length (7243 characters) supports it being a detailed announcement rather than a brief notice or report publication announcement.
2016-05-13 Chinese

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