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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 2013-04-24 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
关于召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2012 Annual General Meeting (AGM) of Shandong Hailong Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual financial reports or audit reports but rather announces the meeting where these reports will be reviewed and voted upon. The presence of agenda items such as the 2012 financial report, audit report, board report, and remuneration proposals indicates it is an AGM notice. The document length is about 5,426 characters, which is consistent with a detailed meeting notice rather than a full annual report or audit report. Therefore, this document fits the category of AGM Information (AGM-R).
2013-04-24 Chinese
第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the ninth board of directors of Shandong Hailong Co., Ltd. It includes voting results on various agenda items such as the 2012 financial report and audit report, the 2012 annual report, board work report, remuneration proposals, financial settlement report, profit distribution plan, bank credit business proposal, and the proposal to convene the 2012 annual general meeting. The document is primarily a record of board meeting decisions and voting outcomes, not the full reports themselves. It is an announcement related to board/management decisions and meeting resolutions rather than a full financial report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed voting results and resolutions, which aligns with MANG rather than an announcement of a report publication or a regulatory filing.
2013-04-24 Chinese
第九届董事会第五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 the approval of the 2013 first quarter financial report and related matters. It includes voting results from a board meeting held on April 23, 2013. The content focuses on board decisions and meeting resolutions rather than presenting the full financial report itself. The document length is short (783 characters), and it primarily announces the board meeting outcomes and approvals, not the detailed financial data or analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management actions.
2013-04-24 Chinese
第九届监事会第二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shandong Hailong Co., Ltd. regarding the approval of various financial reports and proposals related to the 2012 fiscal year, including the financial report, audit report, annual report, financial settlement report, profit distribution plan, and Supervisory Board work report. The document includes voting results and states that these items will be submitted to the shareholders' meeting for approval. The document length is short (1339 characters) and it primarily serves as an announcement of the Supervisory Board's meeting resolutions rather than the full reports themselves. Therefore, it is not the Annual Report (10-K) or Audit Report (AR) itself but an announcement of decisions related to these reports. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the voting outcomes on key financial documents and proposals to be submitted to the shareholders' meeting.
2013-04-24 Chinese
2012年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions from a registered accounting firm, references to auditing standards, and includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity. The document is about the financial year ending December 31, 2012. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length of the document (15,000 characters) and the detailed financial data confirm it is the audit report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2012
2013-04-24 Chinese
2012年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "山东海龙股份有限公司 2012 年度报告全文" which translates to "Shandong Helon Co., Ltd. 2012 Annual Report Full Text." It contains detailed financial data, accounting policies, management discussion, business overview, financial statements, and governance information for the fiscal year 2012. The length is substantial (15,000 characters), and it includes comprehensive financial and operational data, not just an announcement or summary. The presence of sections like "董事会报告" (Board of Directors Report), detailed financial metrics, and accounting data confirms this is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-04-24 Chinese

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