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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 2023-12-10 Governance Information
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
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules of the Board Strategic Committee" of 湖北宏裕新型包材股份有限公司. It details the structure, responsibilities, meeting procedures, and governance rules of the Board Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no audit information, no capital or financing updates, and no legal proceedings. The document is a governance-related internal regulation or procedural document issued by the board. It is not a report or announcement of a report but a detailed governance framework. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2434 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. No indication of other categories applies.
2023-12-10 Chinese
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of the company, detailing the structure, responsibilities, procedures, and rules of the nomination committee within the board of directors. It includes sections on committee composition, duties, meeting rules, and confidentiality obligations. There is no financial data, earnings information, or shareholder voting results. It is a governance-related document describing internal board committee rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 2825 characters, which is not very short, and it contains substantive content rather than just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-12-10 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of independent directors at 湖北宏裕新型包材股份有限公司. It details the nomination, qualifications, and approval process for new independent directors, including their biographies and compliance with relevant laws and regulations. There is no financial data, earnings information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2023-12-10 Chinese
独立董事候选人声明与承诺（万晓霞）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (Wan Xiaoxia) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, or other financial disclosures. This is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's statement, consistent with such announcements.
2023-12-10 Chinese
独立董事候选人声明与承诺（龚小凤）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other regulatory filings typical of financial or corporate reports. This document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, confirming it is not a full report or announcement of a meeting result.
2023-12-10 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '湖北宏裕新型包材股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Hubei Hongyu New Packaging Co., Ltd.' It details the rules governing the board's meetings, decision-making processes, duties, and responsibilities of directors, and the structure and operation of the board and its committees. It references relevant laws and regulations but does not contain financial statements, audit opinions, or financial results. It is a governance document outlining internal rules and procedures for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2023-12-10 Chinese

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