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宏远股份 — Investor Relations & Filings

Ticker · 920018 LEI · 655600MYGK6U9BZVUF34 Beijing Stock Exchange Manufacturing
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Filings indexed 122 across all filing types
Latest filing 2026-04-15 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920018

About 宏远股份

Hongyuan Shares specializes in the research, development, and manufacturing of high-performance plastic additives. The product portfolio includes a comprehensive range of stabilizers, such as eco-friendly calcium-zinc systems and lead-based compounds, alongside specialized lubricants including polyethylene wax and ethylene bis-stearamide (EBS). These additives are utilized in the production of pipes, profiles, wires, cables, and flooring materials to enhance thermal stability and processing efficiency. The company focuses on technological innovation and environmental sustainability, providing technical solutions for polymer processing. By maintaining rigorous quality control and offering customized formulations, the company supports diverse applications in the global plastics processing market.

Recent filings

Filing Released Lang Actions
中汇会计师事务所（特殊普通合伙）关于沈阳宏远电磁线股份有限公司年度募集资金存放、管理与实际使用情况鉴证报告
Audit Report / Information Classification · 90% confidence The document is a CPA "鉴证报告" (assurance report) on the company's 2025 fundraising fund custody, management, and actual usage, including auditor responsibilities, procedures, and conclusion. It is a standalone audit/attestation report, not a full annual report or mere announcement. This fits the "Audit Report / Information" category (Code: AR). FY 2025
2026-04-15 Chinese
会计师事务所2025年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2025. It discusses the auditor's qualifications, independence, audit procedures, and the audit firm's performance in conducting the audit for the company. It mentions the issuance of an unqualified audit report and evaluation of the auditor's work. The document is not the full annual report or audit report itself but an assessment of the auditor's performance and compliance with auditing standards. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. The document length is short and focused on audit firm evaluation, not a full financial report or announcement of a report publication. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-15 Chinese
2025年度独立董事述职报告（陈进进）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, communication with auditors, internal control oversight, and other governance-related activities during the year. It does not contain financial statements or audit results but focuses on the director's role and governance oversight. This type of document is a report on board/management information, specifically about the independent director's annual duties and activities. It is not an annual report, audit report, or earnings release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is about 4712 characters, which is sufficient for a detailed report but not a full financial report.
2026-04-15 Chinese
2025年度独立董事述职报告（齐鲁光）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the Year 2025" from Shenyang Hongyuan Electromagnetic Wire Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight of governance and financial reporting. The content focuses on the director's duties, governance, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically the independent director's annual work report. The document length is 4552 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication that this is an announcement or publication notice of another report, nor is it a certification or legal proceeding. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-04-15 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of Shenyang Hongyuan Electromagnetic Wire Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, registration procedures, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as an announcement to shareholders about the upcoming AGM and the related voting process. The document length is 3310 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-15 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary standards, approval procedures, and related governance matters. It does not contain financial statements or performance data but focuses on compensation policies and board decisions. This fits the definition of Remuneration Information (DEF 14A), which reports on compensation for top executives and directors.
2026-04-15 Chinese

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