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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 2025-08-13 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
第六届第五次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Sixth Session Fifth Workers' Representative Meeting of the company. It details the meeting date, attendance, and the election of a worker representative director to the board. It references compliance with company law and stock exchange rules, and mentions that the detailed announcement is available on the stock exchange website. The document is short (830 characters) and primarily reports on a board/management related decision (election of a board member). It is not a full report, financial statement, or regulatory filing. Therefore, it fits best under Board/Management Information (MANG).
2025-08-13 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering the company's activities, financial data, business overview, risk factors, and social responsibility for the period January 1, 2025 to June 30, 2025. It includes detailed financial statements, analysis of operating results, cash flow, and business segments. The document explicitly states it is a "半年度报告" which translates to "half-year report" or interim report. It contains substantive financial data and management discussion, not just an announcement or summary. The length is substantial (15,000 characters), and it is not a certification or announcement of a report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-13 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of 湖北宏裕新型包材股份有限公司. It includes information on meeting attendance, voting results on various proposals, election of directors, and legal opinions confirming the validity of the meeting and votes. The document focuses on the official results of shareholder votes at a general meeting, including election of board members and approval of amendments to company rules. There is no financial data or management discussion, nor is it a presentation or a report publication announcement. The content matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is sufficient and contains substantive voting results, not just a brief notice or reference to another report. Therefore, the classification is DVA with high confidence.
2025-08-13 Chinese
关于第四届董事会专门委员会换届的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election and composition of the company's board committees, including the remuneration, nomination, audit, and strategy committees. It details the members, their roles, and the term of office. The content focuses on changes in the company's board structure and governance committees, which aligns with announcements about board or management changes. The document is not a full report, financial statement, or regulatory filing but a specific announcement about board committee changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or similar. Confidence is high due to clear content about board committee changes.
2025-08-13 Chinese
董事长、副董事长及高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, vice chairman, and senior management personnel. It includes details about the terms, qualifications, and compliance with relevant laws and company regulations. It also contains biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2473 characters, which is consistent with a detailed announcement rather than a full report.
2025-08-13 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a staff representative director to the company's board. It details the election process, compliance with legal and governance requirements, and includes a brief biography of the appointed individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report or meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-13 Chinese

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