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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 2024-05-19 Regulatory Filings
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
为全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary's financing activities. It includes details about the guarantee amount, the decision-making process, the subsidiary's financial status, and the board's opinions. There are no financial statements or comprehensive financial performance data presented. The document is a regulatory announcement about a guarantee provided, which fits the category of a general regulatory announcement rather than a full financial report or other specific filings. The document length is short (2351 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-05-19 Chinese
天风证券股份有限公司关于苏州禾昌聚合材料股份有限公司为全资子公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a securities company regarding a guarantee provided by a listed company for its wholly-owned subsidiary. It discusses the guarantee amount, approval procedures, and compliance with regulatory rules. The document is short (1007 characters) and does not contain financial statements or detailed financial data. It is essentially a regulatory compliance and verification statement related to a financing guarantee, not a full financial report or announcement of voting results. It fits best under Regulatory Filings (RNS) as a compliance-related disclosure that does not fit other specific categories.
2024-05-19 Chinese
安徽承义律师事务所关于苏州禾昌聚合材料股份有限公司召开2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and proceedings of the 2023 Annual General Meeting (AGM) of Suzhou Hechang Polymer Materials Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. The document focuses on the AGM process and the validation of the meeting and voting, rather than presenting the actual annual report or financial statements. It is not the annual report itself but a legal opinion related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting.
2024-04-29 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Suzhou Hechang Polymer Materials Co., Ltd. It details the convening and attendance of the 2024 AGM held on April 29, 2024, including voting results on various proposals such as the 2023 Annual Report, Board and Supervisory Board work reports, financial reports, budget reports, independent directors' reports, equity distribution plans, and other related matters. The document primarily announces the resolutions passed at the AGM and references the actual reports being disclosed elsewhere (e.g., on the Beijing Stock Exchange information disclosure platform). The document does not contain the full annual report or financial statements itself but is an official announcement of the AGM meeting resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-29 Chinese
投资者关系活动记录表
Earnings Release Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting held on April 26, 2024, discussing the company's 2023 annual report results, including revenue growth, cash flow, fundraising usage, accounts receivable, dividend policy, and market expansion plans. The content is a Q&A format typical of an earnings or performance explanation session rather than a full financial report. The document length is 2545 characters, which is relatively short and consistent with a meeting summary or transcript rather than a full annual or interim report. It is not a formal earnings release but a detailed investor relations event focused on explaining the 2023 annual results. This fits the definition of an Earnings Release (ER) or possibly an Investor Presentation (IP). However, since it is a Q&A session specifically about the 2023 annual results and is called a "performance explanation meeting," it aligns best with an Earnings Release (ER) which is the initial announcement of quarterly/periodical financial results with key highlights and explanations. Therefore, the document is classified as an Earnings Release (ER). FY 2023
2024-04-28 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Suzhou Hechang Polymer Materials Co., Ltd. It details the convening and attendance of the fifth board's tenth meeting, including the approval of the 2024 first quarter report. However, the actual quarterly report is referenced as being disclosed separately on the Beijing Stock Exchange information platform (announcement number 2024-042). The document itself does not contain the financial data or substantive analysis of the quarterly report but only announces the board's approval of it. The document length is short (799 characters), and it serves as an announcement of a board meeting decision rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2024-04-23 Chinese

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