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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 2013-08-05 Proxy Solicitation & In…
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
关于2013年第三次临时股东大会增加议案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of a proposal to the agenda of the 2013 third extraordinary general meeting of shareholders of Shandong Hailong Co., Ltd. It details the background, content, and procedural aspects of the proposal related to the disposal of equity in Xinjiang Hailong. The document is a formal notice to shareholders about the meeting agenda and voting procedures, not the meeting materials themselves or the voting results. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about adding a proposal to the meeting agenda and informing shareholders about the meeting and voting method, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is short and it is an announcement of meeting agenda items, not the actual meeting report or voting results.
2013-08-05 Chinese
关于召开2013年第三次临时股东大会的通知（增加议案后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2013 third extraordinary general meeting of shareholders for Shandong Hailong Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results of the voting or the meeting itself. There is no indication that this document contains the actual voting results or a summary of the meeting outcomes. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which is used to inform shareholders about the meeting and solicit their votes on various proposals.
2013-08-05 Chinese
第九届董事会第八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding a specific corporate action related to asset disposal. It details the board meeting date, attendance, and voting results on a proposal concerning the disposal of a subsidiary's equity. There is no financial data or comprehensive report content, but rather a formal announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2013-08-05 Chinese
关联借款公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding related party borrowings between the company and its controlling shareholder. It details the loan amount, interest rate, terms, and the relationship between the parties. There are no financial statements or comprehensive financial analysis included. The document is a disclosure of a financing transaction involving related parties, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report or a certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP.
2013-08-02 Chinese
第九届董事会第七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh extraordinary meeting of the ninth board of directors of Shandong Hailong Co., Ltd. It includes voting results on various corporate governance matters such as company name change, appointment of auditors, resignation and election of directors, and asset disposal plans. The content focuses on board decisions and management changes rather than financial results or audit reports themselves. The document length is 2904 characters, which is relatively short but contains substantive board meeting resolutions. This fits the category of Board/Management Information (MANG) as it announces changes and decisions made by the board of directors.
2013-07-23 Chinese
公司章程修订条款对比
Governance Information Classification · 95% confidence The document is a detailed comparison of amendments to the Articles of Association (章程) of 山东海龙股份有限公司 (Shandong Helon Co., Ltd.). It includes specific changes to company governance rules, board structure, shareholder rights, management responsibilities, and procedures for meetings and decision-making. The content focuses on corporate governance, board and management roles, shareholder meeting procedures, and related regulatory compliance. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not a report of voting results, nor is it a brief announcement or a certification. It is a governance document detailing the company's internal rules and structure, consistent with the definition of Governance Information (CGR).
2013-07-23 Chinese

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