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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 2024-03-17 Report Publication Anno…
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
中信证券股份有限公司关于湖北宏裕新型包材股份有限公司2023年年度募集资金存放与实际使用情况的核查意见
Report Publication Announcement Classification · 95% confidence The document contains only references to omitted pictures and has a very short length (876 characters). There is no textual content indicating financial data, regulatory announcements, or detailed report information. Given the extremely short length and lack of substantive content, it is likely an announcement or placeholder rather than a full report. According to the 'Menu vs Meal' rule, such short documents that do not contain actual report content but may be related to report materials should be classified as Report Publication Announcement (RPA).
2024-03-17 Chinese
独立董事2023年度述职报告（郑春美已离任）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing attendance at board and committee meetings, opinions on company matters, communication with auditors, and protection of minority shareholders' rights. It is a detailed report on the director's duties and activities during the year, not an announcement or a brief summary. The content focuses on board/management information, specifically the independent director's role and activities, rather than financial results or audit reports. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2024-03-17 Chinese
董事会关于在任独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors regarding the independence of the current independent directors. It references regulatory rules about independent directors and provides a special opinion on their independence. The content is focused on governance and compliance with listing rules, rather than financial results, audit, or management changes. The document length is short (550 characters), and it is a specific governance-related statement rather than a full report or announcement of voting results. Therefore, it fits best under Governance Information (CGR).
2024-03-17 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the third board of directors of 湖北宏裕新型包材股份有限公司. It includes summaries of various reports and proposals such as the 2023 annual board work report, financial reports, internal control evaluation, remuneration plans, audit firm appointment, credit facility applications, fundraising usage, profit distribution, independent directors' reports, and audit committee reports. The document also mentions that the full annual report and other detailed reports are disclosed separately on the Beijing Stock Exchange website in other announcements. The document is a formal board meeting resolution announcement, not the full annual report itself. It contains detailed board and management decisions and summaries but not the full financial statements or comprehensive annual report content. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management information. The document length (5099 characters) and content confirm it is not a brief report publication announcement or a full annual report (10-K).
2024-03-17 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the appointment process, communication with the audit firm, and the audit results, including the issuance of an unqualified audit opinion on the company's financial statements. The document does not contain the full annual report or financial statements but focuses on the audit committee's oversight and evaluation of the audit firm. This matches the definition of an Audit Report / Information filing, which includes standalone audit reports and related supervisory information. The document length is 1915 characters, which is consistent with a detailed report but not a full annual report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-03-17 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive report covering the company's annual activities, financial data, management discussion and analysis, risk factors, corporate governance, and detailed financial statements for the fiscal year 2023 (January 1, 2023 to December 31, 2023). It includes audited financial figures, management letters, and detailed sections typical of a full annual report. The presence of an auditor's unqualified opinion and detailed financial tables confirms this is the full annual report, not just an announcement or summary. The document length (15,000 characters) and detailed content further support this classification. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-03-17 Chinese

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