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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 2025-07-28 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
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management System' issued by the board of directors of 湖北宏裕新型包材股份有限公司. It outlines procedures and rules for delaying or exempting disclosure of certain information, including definitions, scope, management, and approval processes. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and compliance with disclosure regulations. The document length is 2921 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-07-28 Chinese
募集资金管理办法
Capital/Financing Update Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理办法' (Fundraising Capital Management Measures) issued by the company's board. It outlines the management, use, supervision, and responsibilities related to the company's raised funds. The document includes references to board and shareholder meetings approving the policy, detailed procedural rules, and compliance with regulatory requirements. It is not a financial report, earnings release, or audit report, nor is it a brief announcement or a presentation. It is a regulatory compliance document related to capital management and internal controls. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it updates on the company's fundraising capital management rules and procedures. The document length (7257 characters) and content confirm it is a substantive update, not a mere announcement or certification.
2025-07-28 Chinese
重大信息内部报告办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告办法' (Major Information Internal Reporting Measures) issued by the board of 湖北宏裕新型包材股份有限公司. It outlines procedures and responsibilities for internal reporting of major information that could affect stock price or investor decisions. The document includes definitions, scope, reporting procedures, management responsibilities, and legal compliance related to internal information reporting. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a governance/internal control document. Therefore, it fits best under Governance Information (CGR). The document length (6695 characters) and content confirm it is a substantive governance policy, not a brief announcement or certification.
2025-07-28 Chinese
董事、高管持股变动管理制度
Director's Dealing Classification · 95% confidence The document is titled as a management system for the shareholding changes of directors and senior management of the company. It details rules and regulations regarding the holding and trading of company shares by directors and senior executives, including disclosure requirements and restrictions. It is not a financial report, earnings release, or announcement of voting results. It is a formal internal governance document related to management shareholding and compliance with securities laws. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document is 4169 characters long, which is relatively short but contains substantive content about shareholding management by directors, not just an announcement or notice. Therefore, the best classification is DIRS with high confidence.
2025-07-28 Chinese
年度报告重大差错责任追究办法
Governance Information Classification · 95% confidence The document is titled '年度报告重大差错责任追究办法' which translates to 'Annual Report Major Error Responsibility Pursuit Measures'. It is a company internal policy document detailing the procedures and responsibilities for handling major errors in the annual report. It includes sections on principles, responsibility identification, forms of accountability, and legal compliance. The document is not the annual report itself, nor is it an announcement of a report publication. It is a governance-related document about internal controls and accountability related to annual reports. Therefore, it fits best under Governance Information (CGR). The document length is 1966 characters, which is relatively short and consistent with a policy document rather than a full report.
2025-07-28 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 湖北宏裕新型包材股份有限公司 regarding the use of idle self-owned funds to purchase financial products. It details the purpose, amount, decision-making process, risk analysis, and impact on the company. The document includes resolutions from board and supervisory meetings and mentions that the proposal will be submitted to a shareholders' meeting for approval. The content is about a financing activity related to investment of idle funds, not a full financial report or earnings release. It is not a report publication announcement or certification. Therefore, the document fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including use of funds for investments.
2025-07-28 Chinese

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