Skip to main content
宏裕包材 logo

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 2026-03-29 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2025年年度募集资金存放、管理与实际使用情况的核查意见
Regulatory Filings
2026-03-29 Chinese
大信会计师事务所（特殊普通合伙）关于湖北宏裕新型包材股份有限公司内部控制审计报告
Regulatory Filings
2026-03-29 Chinese
大信会计师事务所（特殊普通合伙）关于湖北宏裕新型包材股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 91% confidence The document is a standalone special audit report (“专项审计报告”) issued by a registered CPA firm auditing the non-operational funds occupation and related party transactions summary table of the company for the 2025 fiscal year. It includes auditor responsibilities, scope, and audit opinion, but is not the company’s full annual report or a mere notice. Therefore it falls under Audit Report / Information (AR). FY 2025
2026-03-29 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 Annual Equity Distribution Plan Announcement" and details the company's proposed dividend distribution plan for the year 2025. It includes specifics on the dividend amount, the basis of calculation, board and independent director approvals, and references to the company's articles of association regarding profit distribution. The document also mentions that the plan is subject to shareholder meeting approval and includes commitments related to dividend policies. The text is an announcement of a dividend distribution plan rather than the actual dividend payment or a full financial report. It is not a full annual report or earnings release but specifically focuses on the dividend amount and distribution plan. Therefore, it fits the category of "Notice of Dividend Amount" (DIV). The document length is 2872 characters, which is consistent with an announcement rather than a full report. Hence, the classification is DIV with high confidence.
2026-03-29 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary standards, decision and approval procedures, and other related information about compensation. It does not contain financial statements or detailed financial performance data, nor is it a full report or presentation. It is specifically about remuneration information for top executives and directors, matching the description of Remuneration Information filings.
2026-03-29 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) 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 voted on, registration procedures, and other logistical information. The document does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming AGM and how to participate. The document length is 3329 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2026-03-29 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.