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禾昌聚合 — Investor Relations & Filings

Ticker · 920089 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 480 across all filing types
Latest filing 2024-08-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920089

About 禾昌聚合

http://www.szhc.com/

Suzhou Hechang Polymeric Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance modified plastic materials. The company's product portfolio includes modified polypropylene (PP), acrylonitrile butadiene styrene (ABS), polycarbonate (PC), and polyamide (PA) composites. These materials are engineered to meet specific technical requirements such as flame retardancy, high impact resistance, and thermal stability. Hechang Polymeric Materials primarily serves the automotive industry, providing solutions for interior and exterior components, as well as the home appliance and electronics sectors. The company focuses on technological innovation to deliver lightweight and sustainable material solutions, maintaining a strong emphasis on quality control and customized material formulations to address diverse industrial applications.

Recent filings

Filing Released Lang Actions
第五届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the nomination of a new supervisory board member due to a resignation. It includes details about the meeting date, attendance, agenda, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation content. The document is an official announcement related to board/management changes, specifically the nomination of a new supervisor. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a report or announcement of a report publication.
2024-08-25 Chinese
监事任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at Suzhou Hechang Polymer Materials Co., Ltd. It details the nomination, reasons for the appointment, and the background of the new appointee. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content focuses on changes in the company's supervisory board, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-08-25 Chinese
关于2024年第一次临时股东大会增加临时提案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2024 first extraordinary general meeting of shareholders. It details the procedural aspects of the proposal, the content of the proposal (nominating a new supervisor), and confirms the board's approval to submit the proposal to the shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal announcement related to shareholder meeting agenda changes, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about adding a proposal to a shareholders meeting agenda rather than voting results or solicitation materials, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document length is short (1162 characters), and it is not a report publication announcement. Therefore, the best classification is PSI.
2024-08-25 Chinese
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisory board member (监事辞职公告) of the company 苏州禾昌聚合材料股份有限公司. It details the resignation date, reasons, and impact on the board composition. There is no financial data, no mention of financial results, no report attached or referenced as published, and no regulatory certification. The content is about a change in the company's board/senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2024-08-25 Chinese
第五届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Hechang Polymer Materials Co., Ltd. It details the meeting date, attendance, and the approval of proposals related to the company's 2024 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and special report as being disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the report but an announcement of meeting resolutions approving those reports. The document length is short (1062 characters), and it serves as a formal meeting resolution announcement rather than containing substantive financial data or the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the semi-annual report (IR) itself or a report publication announcement (RPA) since it contains detailed meeting resolution content rather than just a notice of report publication.
2024-08-19 Chinese
董事长任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and removal of the company's chairman and other board-related changes. It includes details about the individuals involved, their qualifications, and the impact on the company's governance structure. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2024-08-19 Chinese

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