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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 2024-04-10 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
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2023年年度股东大会的法律意见书
Regulatory Filings
2024-04-10 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on April 9, 2024, specifically an "业绩说明会" or "Performance Explanation Meeting" related to the 2023 Annual Report. The content includes Q&A about company performance, cooperation with universities, non-recurring gains, market value management, measures to address profit decline, and dividend distribution plans. The document is short (1434 characters) and serves as a record of an investor presentation event rather than the full annual report or earnings release itself. It is not a formal financial report but a summary of an investor relations meeting focused on financial results and company strategy. Therefore, the best classification is Investor Presentation (IP).
2024-04-08 Chinese
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It states the date and format of the meeting and invites investors to participate and submit questions. The document does not contain the actual annual report or detailed financial data but rather announces the upcoming event to discuss the annual report. The document length is short (970 characters), and it serves as an announcement rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related performance explanation meetings.
2024-04-01 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as an annual report summary and contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It references the full annual report and includes an audit opinion from a certified public accounting firm. The content covers company business overview, financial performance, shareholder structure, and dividend distribution plans, which are typical components of an Annual Report (10-K). The document length is over 5,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-03-17 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度履职情况报告" (2023 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 auditors, internal audit guidance, review of financial reports, internal control evaluation, and coordination with management and auditors for the year 2023. It is not the full annual report or audit report itself but a report on the audit committee's performance and oversight activities during the year. The document length is 3176 characters, which is relatively short and focused on committee activities rather than full financial statements or audit opinions. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as audit committee reports and internal control evaluations, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-03-17 Chinese
关于2024年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 湖北宏裕新型包材股份有限公司 regarding the company's plan to apply for a comprehensive credit facility from banks for the year 2024. It details the proposed credit limit, intended uses, and the authorization process involving the board and shareholders. The document is short (714 characters) and focuses on financing activities rather than presenting financial results or detailed reports. It does not contain financial statements or detailed analysis but is an update on capital/financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-03-17 Chinese

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