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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 2026-01-08 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
关于变更签字注册会计师及项目质量控制复核人的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountants and project quality control reviewers for the company's 2025 audit services. It details the personnel changes in the audit team and confirms that these changes will not affect the audit work. The document does not contain any financial statements or audit results itself, but rather informs about changes related to the audit process. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. The document is not a full annual report, nor is it a regulatory filing or a report publication announcement since it provides substantive information about audit personnel changes. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-01-08 Chinese
证券事务代表变动公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's securities affairs representative, including appointment and resignation details, compliance statements, and impact assessment. It does not contain financial data, audit information, or detailed reports. It is a regulatory announcement about management personnel changes related to securities affairs, which fits best under Board/Management Information (MANG). The document length is short and focused on personnel change, not a full report or presentation.
2025-12-17 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the tenth meeting of the third board of directors of Shenyang Hongyuan Electromagnetic Wire Co., Ltd. It details the meeting's attendance, the approval of investment in a wholly-owned overseas subsidiary, and changes in the company's securities affairs representative. The document includes voting results and confirms compliance with legal and procedural requirements. It does not contain financial statements or detailed financial analysis but focuses on board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1311 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2025-12-17 Chinese
对外投资设立境外全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a wholly-owned overseas subsidiary. It details the investment overview, decision-making process, investment target information, and risks involved. There is no financial data, earnings information, or detailed financial statements. The document is a formal announcement of a capital investment activity, specifically the establishment of a new subsidiary abroad. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (2025 characters), but it is not merely announcing the publication of a report; it is the actual announcement of the investment decision. Therefore, the correct classification is CAP with high confidence.
2025-12-17 Chinese
2025年第三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Shenyang Hongyuan Electromagnetic Wire Co., Ltd. regarding the implementation of the 2025 third quarter equity distribution plan. It details the dividend payment per share, tax withholding policies, record date, ex-dividend date, and the method of dividend distribution. The document is short (1262 characters) and focuses on dividend distribution specifics rather than presenting financial statements or comprehensive financial performance data. It is not a full financial report but an announcement about dividend payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-11-24 Chinese
北京国枫律师事务所关于沈阳宏远电磁线股份有限公司2025年第五次临时股东会的法律意见书
Regulatory Filings Classification · 77% confidence The document is a formal legal opinion (“法律意见书”) issued by an outside law firm assessing the legality of the convocation procedures, attendee qualifications, voting process, and vote tallies for an extraordinary shareholders’ meeting. It is not itself the meeting notice, proxy statement, voting-results-only announcement, nor a financial report or management discussion. There is no specific category for a legal opinion, so it falls under the general regulatory/compliance filings category.
2025-11-20 Chinese

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