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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 2024-02-19 Declaration of Voting R…
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
2024年第二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 second extraordinary general meeting of shareholders 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. There is no financial data or report content, only the official announcement of the meeting decisions and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1695 characters), consistent with an announcement rather than a full report.
2024-02-19 Chinese
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使用部分闲置募集资金进行现金管理进展暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the use of idle raised funds by Hubei Hongyu New Packaging Materials Co., Ltd. for cash management and related party transactions. It includes specifics about the cash management products, amounts, expected returns, risk controls, internal approvals, and compliance with regulatory rules. The document is not a brief announcement but a substantive report on the progress and internal review of the use of raised funds, including risk management and related party transaction opinions. It is not an annual or interim financial report, nor a simple announcement or certification. It fits best as a Capital/Financing Update (CAP) because it deals with the use of raised funds (募集资金) and cash management activities related to financing and capital usage. The document length is 3416 characters, which is substantive but not overly long, consistent with a financing update rather than a full annual or interim report. Therefore, the classification is CAP with high confidence.
2024-01-30 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of 湖北宏裕新型包材股份有限公司. It details the meeting date, attendance, agenda, and voting results on a specific proposal regarding the purchase of a large negotiable certificate of deposit. The document is short (788 characters) and primarily announces the resolution of a board meeting rather than providing detailed financial data or a full report. It does not contain financial statements or comprehensive analysis, nor is it a shareholder meeting announcement or voting result declaration. It fits best under Board/Management Information (MANG) as it relates to internal governance and supervisory board decisions.
2024-01-28 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting 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 procedural compliance. There is no financial data, earnings information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it does not announce or attach a report, so it is not a report publication announcement. Therefore, the classification is MANG with high confidence.
2024-01-28 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (onsite and online), eligibility, agenda items, and registration procedures. It does not contain financial statements or results but serves as an official announcement for the meeting. The document length is short (2083 characters) and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-01-28 Chinese
关于使用部分闲置募集资金进行现金管理进展暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 湖北宏裕新型包材股份有限公司 regarding the use of idle raised funds for cash management and related party transactions. It details the authorization, amount, product type, risk control measures, and related party pricing policies. The document is an announcement of a financing/capital management activity involving the use of idle raised funds for purchasing bank certificates of deposit. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a disclosure about capital use and related party transactions, fitting the Capital/Financing Update category.
2024-01-28 Chinese

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