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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 2014-05-06 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
2013年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2013 Annual General Meeting (AGM) of 恒天海龙股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting process and results. The document does not contain financial statements or detailed financial data but focuses on the legality and compliance of the AGM process and resolutions. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process.
2014-05-06 Chinese
2014年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2014 First Quarter Report" of 恒天海龙股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the quarter ending in 2014. The presence of comprehensive financial data such as revenues, profits, assets, liabilities, and cash flows confirms it is a substantive financial report for a period shorter than a full fiscal year. The document length is about 15,000 characters, which is consistent with a full quarterly report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-04-29 Chinese
第九届监事会第三次临时会议决议公告
Interim / Quarterly Report Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of 恒天海龙股份有限公司 regarding the approval of the company's 2014 first quarter financial report and the full text of the 2014 first quarter report. It mentions the financial statements for the first quarter ending March 31, 2014, and confirms the accuracy and completeness of the quarterly report. The document is relatively short (804 characters) and primarily serves as an announcement of the approval of the quarterly report rather than containing the full detailed financial statements or substantive financial data itself. Therefore, it fits best as an Interim / Quarterly Report (IR) since it relates to a quarterly financial report and includes substantive content about the financial report approval, not just a notice or certification. The presence of detailed voting results and confirmation of report content supports classification as IR rather than a simple announcement or regulatory filing. Q1 2014
2014-04-29 Chinese
关于召开2014年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2014 first extraordinary general meeting of shareholders for 恒天海龙股份有限公司. It includes details about the meeting date, location, agenda items such as approval of resignation and appointment of independent directors, and amendments to the company bylaws. It also contains instructions for shareholder registration and proxy voting. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the actual meeting minutes or voting results. It is not a full report or financial statement but a notification of the meeting itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2014-04-29 Chinese
公司章程（2014年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 恒天海龙股份有限公司, which is a legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, financial accounting, and other corporate governance matters. It references the Company Law and Securities Law of China, details about share issuance, shareholder meetings, board of directors, and other governance rules. This type of document is a governance framework rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a proxy solicitation, nor a remuneration report. It is a detailed governance document describing internal rules and company structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2014-04-29 Chinese
拟任独立董事公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the proposed appointment of an independent director, including details about the candidate's qualifications and compliance with regulatory requirements. It references board meetings and shareholder meetings for approval but does not contain financial data or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-04-29 Chinese

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