Skip to main content
宏裕包材 logo

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 2024-12-22 Capital/Financing Update
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
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of idle raised funds for cash management by 湖北宏裕新型包材股份有限公司. It details the fundraising amount, usage progress, investment products, decision-making process, risk control measures, and opinions from the supervisory board and sponsor institution. The document is a formal disclosure about the company's capital management activities related to previously raised funds, including board and supervisory approvals and upcoming shareholder meeting approval. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is a regulatory announcement about capital usage and management, fitting the category of Capital/Financing Update (CAP). The document length is 3644 characters, which is typical for such announcements. Therefore, the classification is CAP with high confidence.
2024-12-22 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 third extraordinary shareholders' meeting of 湖北宏裕新型包材股份有限公司. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The key content is the election of a new non-independent director and the official voting results. There are no financial statements or detailed financial data presented. The document is a formal announcement of voting results from a shareholders' meeting, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2024-12-05 Chinese
董事长任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the board of directors at 湖北宏裕新型包材股份有限公司. It details the election process, the new chairman's background, and the impact of the appointment on the company. There is no financial data, no mention of financial results, no regulatory filings beyond the appointment, and no reference to any report publication. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-12-05 Chinese
湖北瑞通天元律师事务所关于湖北宏裕新型包材股份有限公司2024年第三次临时股东大会的法律意见书
Regulatory Filings
2024-12-05 Chinese
第三届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, including election of the board chairman and adjustments to board committees. It details meeting attendance, voting results, and compliance with company law and internal rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-12-05 Chinese
董事长、总经理辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and general manager. It details the resignation date, reasons, and the impact on the company's board and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on changes in senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-11-19 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.