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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 2026-05-07 Declaration of Voting R…
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
2025年年度股东会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the convening and attendance of the shareholders' meeting, voting results on various proposals including the annual report, dividend distribution plan, director remuneration, and other corporate governance matters. It also includes legal opinions confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from the Annual General Meeting (AGM), not the full AGM materials or the annual report itself. The length is about 2464 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-07 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年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Shenyang Hongyuan Electromagnetic Wire Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes specific voting outcomes on various proposals discussed at the AGM. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. It is not an announcement of voting results alone, but a legal opinion letter related to the AGM. Given the content and nature, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the meeting's legality. The document length is under 5,000 characters, but it contains detailed voting results and legal validation, so it is not merely a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2026-05-07 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 Annual Equity Distribution Plan Announcement" from Shenyang Hongyuan Electromagnetic Wire Co., Ltd. It discusses the company's profit distribution plan for the year 2025, including cash dividends and stock dividends, referencing the audited 2025 annual report. The document details the board's approval, independent directors' opinions, company articles of association on profit distribution, and the need for shareholder meeting approval. It is a formal announcement of a dividend distribution plan rather than the full annual report or financial statements. The document length is under 5,000 characters and primarily serves as a notice of the equity distribution plan, not the full report itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2026-04-15 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2025. The document contains an auditor's opinion on the effectiveness of internal controls related to financial reporting. The length is 2247 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses specifically on internal control audit results. It is not a Regulatory Filing (RNS) because it contains the actual audit opinion and details, not just a certification or announcement. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-15 Chinese
2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically the storage, management, and actual use of funds raised in 2025. It includes detailed financial figures about the amount raised, usage, balance, and regulatory compliance. It references regulatory approvals, audit verification reports, and compliance with stock exchange rules. The document is titled as a "专项报告" (special report) on fundraising funds, which aligns with a specialized report on capital raising and fund usage rather than a general annual or quarterly report. The content focuses on capital raised through stock issuance, its management, and usage, which fits the definition of a Capital/Financing Update (CAP). The document length is sufficient and contains substantive financial data related to capital raising and fund management, not just an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-15 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary." It contains detailed financial data for the year 2025, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The length of the document (7243 characters) and the detailed financial and operational data indicate this is the actual annual report content, not just an announcement or summary notice. The presence of audited financial statements and comprehensive company information aligns with the definition of an Annual Report (10-K). FY 2025
2026-04-15 Chinese

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