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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 2025-04-29 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
2024年度社会责任报告
Regulatory Filings
2025-04-29 Chinese
第三届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 湖北宏裕新型包材股份有限公司, detailing the convening and attendance of the third board meeting and the approval of the 2024 Social Responsibility Report. It references the Social Responsibility Report but does not contain the report itself. The document is short (811 characters) and serves as an announcement of the board meeting decisions, including the approval of the ESG report. This fits the category of Board/Management Information (MANG) because it announces board meeting resolutions and decisions. It is not the full Social Responsibility Report (SR), nor is it a report publication announcement (RPA) since it does not announce the publication of a report but rather the board's resolution. Therefore, the correct classification is MANG with high confidence.
2025-04-29 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2024 Annual General Meeting (AGM) Resolution Announcement" of 湖北宏裕新型包材股份有限公司. It details the convening and attendance of the AGM, the agenda items discussed, voting results on various proposals including the 2024 annual report, financial statements, remuneration plans, auditor appointment, credit facility application, and profit distribution. It also includes legal opinions on the meeting's compliance and validity. The document is a formal announcement of the resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is under 5,000 characters, and it references other announcements for detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-28 Chinese
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2024年年度股东会的法律意见书
Regulatory Filings
2025-04-28 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "湖北宏裕新型包材股份有限公司 2025 年第一季度报告" which translates to "Hubei Hongyu New Packaging Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2025. The report explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period January to March 2025. The document length is over 12,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report, audit report, or other specific filing type. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-24 Chinese
第三届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 湖北宏裕新型包材股份有限公司, detailing the convening and attendance of the third board's 37th meeting. It includes the approval of the company's 2025 first quarter report but does not contain the report itself, only referencing where it can be found (on the Beijing Stock Exchange website). The document is short (829 characters) and primarily announces the board meeting decisions, including the approval of the quarterly report. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full quarterly report or financial data.
2025-04-24 Chinese

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