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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 2015-04-15 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
独立董事关于公司选举、聘任公司董事、高管的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election and appointment of company directors and senior management. It discusses the qualifications and legality of the appointments but does not contain financial data or detailed management reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-04-15 Chinese
第九届董事会第二十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd extraordinary meeting of the 9th Board of Directors of 恒天海龙股份有限公司. It includes approval of the 2015 Q1 financial report, appointment of a new vice general manager and board secretary, loan applications, resignation and election of directors, and the calling of an extraordinary shareholders meeting. The document is primarily about board and management decisions, including changes in board membership and management appointments. It does not contain the full financial report itself but references the approval of the quarterly financial report. The document length is about 3096 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full interim report. Therefore, the best classification is Board/Management Information (MANG).
2015-04-15 Chinese
2015年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as 恒天海龙股份有限公司 2015 年第一季度报告全文, which translates to 'Hengtian Hailong Co., Ltd. 2015 First Quarter Report Full Text'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, shareholder information, and management declarations about the accuracy of the quarterly report. The presence of comprehensive financial statements and analysis for the first quarter of 2015 clearly indicates this is a quarterly financial report. The length of the document (15,000 characters) and the detailed financial tables confirm it is not a mere announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-15 Chinese
关于更换董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of a company's board member and chairman. It details the resignation of one director and the appointment of another, including the new director's biography and qualifications. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content fits the category of announcements about changes in the company's board of directors or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2015-04-15 Chinese
关于召开2015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 2015 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 (both onsite and online), agenda items including borrowing proposals and board member resignations and elections, registration details, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the meeting or the minutes. It is not a report of voting results, nor a management or financial report. It is a formal announcement to shareholders about the meeting itself, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting. The document length is about 4575 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the best classification is PSI.
2015-04-15 Chinese
2015年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as 恒天海龙股份有限公司 2015 年第一季度报告正文, which translates to 'Hengtian Hailong Co., Ltd. 2015 First Quarter Report'. It contains detailed financial data for the first quarter of 2015, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes shareholder information, important events, commitments, and operational performance forecasts for the first half of 2015. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is 8270 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2015
2015-04-15 Chinese

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