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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
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled '湖北宏裕新型包材股份有限公司独立董事工作细则' which translates to 'Independent Director Work Rules of Hubei Hongyu New Packaging Co., Ltd.' It details the rules, qualifications, duties, nomination, election, and protections of independent directors. It includes references to relevant laws, regulatory bodies (China Securities Regulatory Commission, Beijing Stock Exchange), and company governance practices. The document is a detailed governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 8,000 characters. It is not a management report or remuneration report. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. Therefore, the correct classification is CGR with high confidence.
2025-07-28 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Hubei Hongyu New Packaging Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and other governance-related rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance structure and policies related to board remuneration and assessment. Therefore, this document fits the category of Governance Information (CGR). The document length is 3357 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-07-28 Chinese
股东会网络投票实施细则
Regulatory Filings Classification · 95% confidence The document is titled as '湖北宏裕新型包材股份有限公司股东会网络投票实施细则' which translates to 'Implementation Rules for Shareholders' Meeting Online Voting'. It details the procedures, rules, and regulations for conducting online voting in shareholders' meetings, including voting rights, vote counting, and legal compliance. There is no financial data, earnings information, or report publication mentioned. It is a regulatory announcement about internal governance procedures related to shareholder voting. This fits best under Regulatory Filings (RNS) as it is a compliance and procedural document that does not fit other specific categories like AGM materials or governance reports explicitly. The document length is 2417 characters, which is relatively short and consistent with a regulatory announcement rather than a full report or presentation.
2025-07-28 Chinese
董事会议事规则（2025年7月修订）
Governance Information Classification · 100% confidence The document is titled '湖北宏裕新型包材股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Hubei Hongyu New Packaging Co., Ltd.' It details the internal rules, responsibilities, duties, and procedures for the company's board of directors, including meeting protocols, voting, committees, and governance practices. There is no financial data, audit information, or report of financial results. The document is a governance document outlining the structure and rules for the board's operation. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-07-28 Chinese
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Strategic Committee' of the company, detailing the structure, responsibilities, and procedures of the Board's Strategic Committee. It includes sections on personnel composition, duties, decision-making processes, meeting rules, and confidentiality obligations. The document is a formal governance-related internal regulation approved by the Board of Directors. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or dividends. The content focuses on governance structure and internal board committee rules, which aligns with Governance Information filings. The document length is 2403 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-28 Chinese
投资者关系管理办法
Governance Information Classification · 95% confidence The document is titled '湖北宏裕新型包材股份有限公司投资者关系管理办法' which translates to 'Investor Relations Management Measures of Hubei Hongyu New Packaging Co., Ltd.' It is a detailed internal policy document outlining the company's investor relations management structure, responsibilities, principles, communication methods, and compliance with relevant laws and regulations. The document includes sections on governance, communication with investors, and compliance, but it is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-28 Chinese

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