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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 2023-09-18 Board/Management Inform…
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
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (vice general manager and financial officer) of the company. It details the resignation date, reasons, and the impact on the company's board and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-09-18 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new senior management personnel (vice general manager and financial officer) at 湖北宏裕新型包材股份有限公司. It details the appointment decision, qualifications of the appointee, and the independent directors' opinions on the appointment. There is no financial data, no report or presentation content, and it is not a regulatory filing or certification. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-09-18 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of 湖北宏裕新型包材股份有限公司. It details the meeting date, attendance, agenda items, and voting results, specifically the appointment of a new deputy general manager and financial officer. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management appointments, which aligns with announcements about changes in senior management or board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2023-09-18 Chinese
关于延长公司股东股份锁定期的公告
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 extension of the lock-up period for certain shareholders' shares. It references regulatory approval for a public stock issuance and details the extension of the lock-up period triggered by stock price conditions. The content is about shareholder lock-up period extension, not a financial report, earnings release, or management discussion. It is a regulatory announcement related to capital structure and shareholder restrictions. Given the nature of the announcement about shareholder share lock-up extension, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2023-09-18 Chinese
独立董事关于公司第三届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of a company regarding their independent opinion on the appointment of a deputy general manager and financial officer. It references compliance with company law and securities regulations, and provides an official statement of approval for the appointments. There is no financial data, earnings information, or report publication mentioned. The content is related to board/management changes, specifically the appointment of senior management personnel. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-09-18 Chinese
前十大股东和前十大无限售条件股东情况公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement disclosing the top ten shareholders and top ten unrestricted shareholders as of a specific date (September 5, 2023). It references a board meeting approving a share repurchase plan that requires shareholder approval. The document provides detailed shareholder information but does not contain financial statements, management discussion, or other report content. It is a regulatory disclosure related to shareholding information in connection with a share repurchase plan. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes or disclosures of significant share ownership levels. The document length is short (1753 characters), and it is not an announcement of a report publication but a substantive disclosure of shareholder data. Therefore, the correct classification is MRQ with high confidence.
2023-09-07 Chinese

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