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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 2025-04-24 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2024年年度股东大会增加临时议案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2024 Annual General Meeting (AGM) agenda of 恒天海龙股份有限公司. It references the date and details of the AGM, the submission of a shareholder proposal, and the board's approval to include this proposal in the AGM agenda. The document is short (1180 characters) and serves as a notice about the AGM agenda change rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM agenda.
2025-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 恒天海龙股份有限公司, detailing decisions made at the 12th Board of Directors' 12th meeting held on April 24, 2025. It includes approval of the 2025 Q1 report and a proposal regarding external guarantee limits for the year 2025. The document is short (956 characters) and primarily announces board decisions rather than providing full financial statements or detailed reports. It does not contain the full quarterly report but references that the detailed report is available elsewhere. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions. The document is not a full Interim/Quarterly Report (IR) because it lacks substantive financial data and is more of a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2025-04-24 Chinese
恒天海龙股份有限公司关于2025年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's expected external guarantee limit for the year 2025. It details the guarantee amount, the parties involved, financial data of the guaranteed subsidiary, and board opinions. It is a regulatory announcement about financing guarantees rather than a financial report or audit. The document length is short (2163 characters) and it does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is best classified as a Capital/Financing Update (CAP) because it concerns the company's financing activities related to guarantees provided to a subsidiary.
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年第一季度报告' which translates to '2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2025. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (11,502 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-04-24 Chinese
恒天海龙股份有限公司关于召开2024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 2024 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 proxy forms. The agenda lists various reports and proposals to be voted on at the AGM, such as the 2024 financial report, audit report, annual report, remuneration proposals, and other governance matters. The document does not contain the actual reports or financial data but serves as a formal notification and instructions for shareholders to participate in the AGM and vote on the proposals. 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 information about the meeting.
2025-04-24 Chinese
恒天海龙股份有限公司关于为公司董事、监事、高级管理人员购买责任保险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's decision to purchase liability insurance for its directors, supervisors, and senior management. It includes details about the insurance plan, the approval process, and the supervisory board's opinion. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is a formal announcement about a board/management related matter, specifically about risk management for senior management. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. The best fitting category is Board/Management Information (MANG) as it concerns decisions and announcements related to the company's board and senior management.
2025-04-17 Chinese

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