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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 2025-12-29 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
湖北瑞通天元律师事务所关于湖北宏裕新型包材股份有限公司2025年第三次临时股东会的法律意见书
Regulatory Filings Classification · 65% confidence The document is a legal opinion letter issued by a law firm assessing the legality of convening and holding the 2025 third extraordinary shareholders’ meeting, including procedures, attendance, voting, and results. It is neither the company’s formal meeting notice nor a proxy solicitation or standalone voting-results announcement, nor a financial or ESG report. It does not fit into any specific category except the catch-all for miscellaneous compliance/regulatory filings. Therefore, it is best classified as a general Regulatory Filing (RNS).
2025-12-29 Chinese
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预计2026年日常性关联交易的核查意见
Regulatory Filings Classification · 85% confidence The document is a due-diligence “核查意见” by the sponsor (中信证券) on projected related-party transactions for the company’s upcoming public offering. It is not an earnings release, financial report (10-K/IR), call transcript, proxy statement, or M&A/takeover document. It consists of compliance analysis, board/committee approvals, and fairness opinions—fitting none of the specialized categories. By default, it falls under general regulatory/compliance filings. Therefore, it should be classified as Regulatory Filings (RNS).
2025-12-11 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth board of directors of the company. It details meeting attendance, agenda items, voting results, and procedural compliance. There is no financial data or report content, but rather a disclosure of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on meeting resolutions, not a full report or financial statement.
2025-12-11 Chinese
关于预计2026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 2026 by 湖北宏裕新型包材股份有限公司. It includes details about the nature and amounts of these transactions, the related parties involved, the decision-making and approval process by the board and committees, pricing policies, and the impact on the company. The document is a formal announcement of anticipated related party transactions and their approval status, not a financial report or audit. It is also relatively short (3659 characters) and does not contain financial statements or detailed financial analysis. Therefore, it fits best into the category of a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2025-12-11 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会) of 湖北宏裕新型包材股份有限公司. It details the meeting date, voting methods (including online voting), eligibility, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial data. The document is primarily an announcement of a shareholders meeting and related voting procedures, not the meeting materials or results themselves. Therefore, it fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is short (2701 characters), and it is not a report publication announcement. Hence, the best fit is Regulatory Filings (RNS).
2025-12-11 Chinese
关于新增2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2025 by 湖北宏裕新型包材股份有限公司. It includes details about the nature and amounts of these transactions, the approval process by the board and committees, pricing policies, and the impact on the company. The document is a formal disclosure of related-party transactions and their approval, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is about 2713 characters, which is relatively short and typical for an announcement. It fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about related-party transactions and approvals, not a full report or other specific filing type.
2025-12-11 Chinese

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