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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 Remuneration 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
董事及高管人员薪酬管理办法
Remuneration Information Classification · 95% confidence The document is titled '湖北宏裕新型包材股份有限公司董事及高管人员薪酬管理办法' which translates to 'Hubei Hongyu New Packaging Co., Ltd. Directors and Senior Management Personnel Remuneration Management Measures.' It details the remuneration policies, principles, and procedures for directors and senior management, including approval processes and performance evaluation. The document includes references to board meetings and shareholder approval but does not contain financial statements or earnings data. It is a detailed report on executive compensation policies rather than a proxy statement or remuneration disclosure form. Given the content focuses on remuneration management policies for executives, it fits best under the category of Remuneration Information (DEF 14A). The document length is 1747 characters, which is consistent with a detailed policy announcement rather than a full annual report or earnings release.
2025-07-28 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and management rules regarding related party transactions for the company 湖北宏裕新型包材股份有限公司. The document includes sections on the scope of related parties, types of related party transactions, pricing principles, decision-making authority (board and shareholders), and compliance with regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length is 6743 characters, which is substantive and contains the full policy text, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-28 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '总经理工作细则' (General Manager Work Rules) issued by the company's board. It outlines the duties, appointment procedures, qualifications, responsibilities, meeting protocols, reporting, and evaluation of senior management, specifically the general manager and other executives. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2025-07-28 Chinese
股东会议事规则（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of 湖北宏裕新型包材股份有限公司. It contains detailed internal governance rules about the conduct, procedures, and regulations of shareholders' meetings, including voting rights, meeting notices, proposal submissions, and other procedural matters. There is no financial data, earnings information, or audit content. It is not an announcement of a meeting or voting results but a detailed governance document outlining internal rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains comprehensive governance content, supporting a high confidence classification.
2025-07-28 Chinese
公司章程（2025年7月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 湖北宏裕新型包材股份有限公司, including comprehensive sections on company governance, shareholder rights, board structure, party organization, share issuance, share transfer, and other corporate governance matters. It references compliance with Chinese Company Law, Securities Law, and regulatory approvals from the China Securities Regulatory Commission and Beijing Stock Exchange. The content is focused on internal rules, governance structure, shareholder meetings, and management responsibilities rather than financial results or announcements. It is not a financial report, earnings release, or announcement of voting results. The document is a governance document outlining the company's internal rules and governance practices, fitting the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not a brief announcement or summary.
2025-07-28 Chinese
信息披露事务管理办法
Governance Information Classification · 95% confidence The document is titled as "湖北宏裕新型包材股份有限公司信息披露事务管理办法" which translates to "Information Disclosure Management Measures" of the company. It is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure, including definitions, reporting requirements, and management responsibilities. It references regulatory frameworks such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is the full policy text, not a brief announcement or summary.
2025-07-28 Chinese

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