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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 2023-09-05 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
公司章程（2023年9月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 湖北宏裕新型包材股份有限公司, including chapters on company organization, shareholder rights, board structure, party organization, share issuance, share transfer, and governance rules. It references the company's registration, share issuance, listing on the Beijing Stock Exchange, and compliance with Chinese company law and securities law. The content is focused on internal governance, shareholder meetings, board and management roles, and procedural rules rather than financial results or announcements. It is not an annual report, earnings release, call transcript, or any financial statement. It is not a notice or announcement but a comprehensive governance document. Therefore, the best fitting category is Governance Information (CGR).
2023-09-05 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including the purpose, method, pricing, quantity, funding source, implementation period, impact analysis, and authorization details. It discusses the company's board and shareholder approvals, financial data related to the repurchase, and regulatory compliance. There is no indication that this is a full financial report, earnings release, or management discussion. The content focuses on the company's plan to buy back its own shares, which fits the definition of a Transaction in Own Shares (POS) filing. The document length and detail confirm it is the actual announcement of the repurchase plan, not a brief notice or a report publication announcement.
2023-09-05 Chinese
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th 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 other announcements on the Beijing Stock Exchange website. The content focuses on internal governance matters such as stock repurchase plans, amendments to the company's articles of association, and stock issuance. It is not a full financial report, audit, or earnings release. It is also not a proxy solicitation or voting results announcement, as it pertains to the Supervisory Board meeting resolutions rather than shareholder votes. The document is a regulatory announcement about board-level decisions and governance-related resolutions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-09-05 Chinese
关于变更公司股份总数及注册资本并修改《公司章程》有关条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes to the company's total shares, registered capital, and amendments to the company's articles of association (公司章程). It includes detailed revisions to the articles, reflecting changes due to a recent public stock issuance and listing on the Beijing Stock Exchange. The document also mentions that these changes will be submitted to the shareholders' meeting for approval. The content is regulatory and corporate governance related, focusing on company structure and capital changes, but it is not a full financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement either. Given the nature of the document as a formal announcement of changes to company capital and articles, it fits best under Share Issue/Capital Change (SHA). The document length is under 5,000 characters, but it contains substantive content about capital changes and articles amendment, not just a brief notice or report publication announcement. Therefore, the classification is SHA with high confidence.
2023-09-05 Chinese
关于变更公司股份总数及注册资本并修改《公司章程》有关条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes to the company's total shares, registered capital, and amendments to the company's articles of association (公司章程). It includes detailed revisions to the articles, reflecting changes due to a recent public stock issuance and listing on the Beijing Stock Exchange. The document also mentions that these changes will be submitted to the shareholders' meeting for approval. The content is regulatory and corporate governance related, focusing on capital structure and internal governance rules, but it is not a full financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement either. Given the nature of the document as an official announcement of changes to company capital and articles, it fits best under the category of Share Issue/Capital Change (SHA). The document length is under 5,000 characters and contains substantive content about capital changes, not just a notice of report publication or certification, so it is not RPA or RNS.
2023-09-05 Chinese
独立董事关于公司第三届董事会第二十一次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 21st board meeting of the third board. It includes independent opinions on proposals related to stock price stabilization measures and a share repurchase plan. The document references compliance with company law and securities regulations and is signed by independent directors. It does not contain financial statements or detailed financial data but rather expresses formal opinions on corporate governance matters and proposals to be submitted to the shareholders' meeting. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to board meeting opinions and compliance, not a full report or financial statement.
2023-09-05 Chinese

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