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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 2025-09-04 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
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system policy of Shenyang Hongyuan Electromagnetic Wire Co., Ltd., detailing the internal audit procedures, responsibilities, and governance structure. It includes sections on audit committee roles, audit department duties, audit evidence, reporting, and archival management. The document is a formal company governance and internal control policy rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification letter. The content aligns with internal audit and governance information, but since it is specifically about the internal audit system and procedures, it fits best under Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, including internal audit systems and controls. The document length (5528 characters) supports it being a full policy document rather than a brief announcement. Therefore, the classification is AR with high confidence. Q3 2025
2025-09-04 Chinese
网络投票管理制度
Governance Information Classification · 95% confidence The document is titled '沈阳宏远电磁线股份有限公司网络投票管理制度' which translates to 'Shenyang Hongyuan Electromagnetic Wire Co., Ltd. Network Voting Management System.' It details the procedures, rules, and regulations for shareholders to vote via an online system during shareholder meetings. It includes sections on voting methods, notification, preparation, vote counting, and legal compliance. The document is a governance-related policy or internal rule rather than a report of financial results, meeting minutes, or announcement of voting results. It does not contain financial data, earnings, or audit information. It is not a proxy solicitation or voting results announcement but a governance document outlining internal rules and procedures for shareholder voting. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2803 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-04 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules". It details the company's governance procedures related to the cumulative voting system for electing directors, including nomination, voting, and election processes. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. The document is issued by the company's board and includes voting results from a board meeting approving the proposal to revise the cumulative voting rules, which still requires shareholder approval. There are no financial statements, earnings data, or audit information present. The document is not a report but a detailed governance policy or procedural document. Therefore, it fits best under Governance Information (CGR). The document length is 3762 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-09-04 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is a detailed company announcement regarding the profit distribution management system of Shenyang Hongyuan Electromagnetic Wire Co., Ltd. It includes the company's policies, procedures, and rules for profit distribution, dividend payments, and related governance. It is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a governance-related document detailing internal rules and policies about profit distribution and shareholder returns. Therefore, it fits best under Governance Information (CGR). The document length (7371 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-09-04 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders Meeting Rules" of Shenyang Hongyuan Electromagnetic Wire Co., Ltd., dated September 5, 2025. It details the procedures, powers, and regulations governing the shareholders' meetings, including the nature of the meetings, voting rights, proposal submissions, meeting conduct, and record-keeping. It is a governance-related document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting outcomes, or announcements of meetings. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or voting result. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-04 Chinese
关于拟变更公司注册资本、公司类型、取消监事会及修订〈公司章程〉并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed changes to the company's registered capital, company type, the abolition of the supervisory board, and amendments to the company's articles of association. It includes extensive legal and regulatory references, detailed revisions to the company's charter, shareholder rights and obligations, and governance structure. The content is focused on corporate governance and structural changes rather than financial performance or audit results. It is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive document outlining governance and organizational changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-04 Chinese

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