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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 2023-12-11 Governance Information
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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of Suzhou Hechang Polymer Materials Co., Ltd. It details the company's internal rules and procedures regarding related party transactions, including definitions, decision-making authority, approval processes, disclosure requirements, and execution. The document includes references to board meetings, shareholder meetings, and regulatory compliance with Chinese securities laws and Beijing Stock Exchange listing rules. It is a governance-related document outlining internal policies rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (9048 characters) supports it being a full policy document rather than a brief announcement.
2023-12-11 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" and details the company's policies and procedures for managing raised funds. It includes sections on the use, supervision, and changes to the use of raised capital. The document references a board meeting where this policy was approved and mentions that it still requires shareholder approval. There are no financial statements, earnings data, or audit opinions present. The document is a regulatory announcement about the company's internal capital management rules rather than a financial report or earnings release. It is also not a report publication announcement since it contains substantive policy content rather than just announcing a report's availability. Therefore, the document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-12-11 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Suzhou Hechang Polymer Materials Co., Ltd. regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive revisions to governance-related provisions such as the rights and duties of independent directors, nomination and election procedures for directors and supervisors, board committees, and other corporate governance matters. The content focuses on internal rules, board structure, and governance practices rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a full annual report, audit report, earnings release, or voting results announcement. The document is not a brief notice or a report publication announcement but a substantive governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-11 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system policy of Suzhou Hechang Polymer Materials Co., Ltd., approved by the board of directors on December 12, 2023. It details the internal audit institution, responsibilities, scope, procedures, and supervisory management. It is a governance-related document focusing on internal control, audit committee roles, and audit procedures rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. It is a detailed governance and internal control framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-11 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic and interim reports, disclosure obligations, board and shareholder meeting disclosures, and compliance with regulatory requirements. It extensively references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and covers the scope and content of regular and ad hoc disclosures. The document is not a financial report itself but a governance and compliance document outlining the company's disclosure policies and procedures. It does not contain financial statements or earnings data but rather the framework for information disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
董事会专门委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of working rules and regulations for various specialized committees of the company's board of directors, including the Strategic Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. It outlines their composition, responsibilities, decision-making procedures, and governance practices. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal board committee rules, which aligns with Governance Information filings. The document is lengthy and substantive, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-11 Chinese

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