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宏裕包材 — Investor Relations & Filings

Ticker · 920274 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 300 across all filing types
Latest filing 2025-03-27 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920274

About 宏裕包材

https://www.hybaocai.com/

Hongyu Packaging Materials specializes in the research, development, production, and sales of high-performance plastic flexible packaging solutions. The company's product portfolio includes multi-layer co-extruded films, high-barrier functional packaging, and specialized materials for the food, pharmaceutical, and daily chemical sectors. Utilizing advanced rotogravure and flexographic printing technologies, the firm provides customized packaging designs that ensure product safety and shelf-life extension. Hongyu focuses on technical innovation, particularly in the development of eco-friendly and recyclable packaging materials to meet global sustainability standards. Its production processes adhere to rigorous quality control systems, supported by modern cleanroom environments and automated manufacturing equipment.

Recent filings

Filing Released Lang Actions
大信会计师事务所（特殊普通合伙）关于湖北宏裕新型包材股份有限公司营业收入扣除情况专项审核报告
Regulatory Filings
2025-03-27 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of 湖北宏裕新型包材股份有限公司. It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, internal control evaluations, and related governance matters for the year 2024. The content is a detailed report on the audit committee's duties and oversight rather than a standalone audit report or a full annual report. It is not a brief announcement or a certification letter but a substantive report on audit committee performance and governance. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit results excluding full annual reports. The document length (3535 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2024
2025-03-27 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountants for the company's 2024 annual audit. It details the replacement of the original signing auditors with new ones, their qualifications, independence, and the impact of this change on the audit work. There is no actual financial data or audit report included, only information about the auditor change. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. The document is not a full annual report (10-K) or a regulatory filing (RNS) since it specifically concerns audit personnel changes and audit-related information. FY 2024
2025-03-25 Chinese
2024年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2024 Annual Performance Express Announcement" and contains preliminary financial data for the full year 2024, including revenue, profit, net assets, and earnings per share. It explicitly states that the data are preliminary and unaudited, with final audited data to be disclosed in the full 2024 Annual Report. The document is relatively short (1735 characters) and serves as a quick earnings update rather than a comprehensive report. It includes a risk warning about the preliminary nature of the data and references the forthcoming annual report for detailed audited figures. This type of document is typically classified as an Earnings Release (ER), which provides initial key financial highlights for the fiscal year but is not the full annual report (10-K). FY 2024
2025-02-26 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for a specific number of shares and shareholders, including detailed tables of share quantities and reasons for lifting restrictions. It includes information about the shareholders, the percentage of shares becoming tradable, and compliance with stock exchange rules. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share status changes, specifically about lifting share lock-up restrictions, which fits best under the category of Share Issue/Capital Change (SHA). The document length is short and focused on share capital changes, not a full report or earnings release.
2025-02-23 Chinese
关于董事会、监事会及高级管理人员延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company about the postponement of the board of directors, supervisory board, and senior management personnel re-election. It discusses the extension of their terms and continuity of duties until the new election is completed. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or updates related to the company's board or senior management.
2025-02-23 Chinese

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