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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 2024-01-07 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
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的核查意见
Regulatory Filings
2024-01-07 Chinese
董事长辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the board of directors of 湖北宏裕新型包材股份有限公司. It details the resignation date, reasons, and the impact on the company's board composition and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to changes in senior management/board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2024-01-07 Chinese
关于召开2024年第一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 first extraordinary general meeting of shareholders for 湖北宏裕新型包材股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. There is no financial data, earnings information, or detailed report content included. The document is primarily an announcement about the meeting itself, not the results or materials of the meeting. It is also under 5,000 characters and serves as a notification rather than a report or transcript. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2024-01-07 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2024 by 湖北宏裕新型包材股份有限公司. It includes detailed tables of estimated transaction amounts with related parties, descriptions of the nature of these transactions, and the approval process by the board and committees. The document does not contain actual financial statements or comprehensive financial performance data. It is a regulatory announcement about anticipated related party transactions, not a full financial report or earnings release. The document is over 6000 characters, so it is not a brief report publication announcement. It fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about related party transactions as required by securities regulations, without being a full report or other specific filing type.
2024-01-07 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the third Supervisory Board of Hubei Hongyu New Packaging Materials Co., Ltd. It details meeting attendance, agenda items, voting results, and references to further disclosures on the stock exchange website. The content focuses on internal governance matters such as approval of related party transactions, use of idle raised funds, and amendments to the company charter. It does not contain financial statements or detailed financial analysis, nor is it a full report or presentation. The document is an official announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG). The document length is short (1311 characters), and it is not merely announcing a report publication but providing meeting resolutions. Therefore, the appropriate classification is MANG with high confidence.
2024-01-07 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance provisions such as the roles of chairman and vice chairman, and states that these changes will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached, and the document is not a full report but a regulatory announcement about governance changes. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-01-07 Chinese

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