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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 2023-04-06 Capital/Financing Update
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
关于闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (708 characters) regarding the temporary use and subsequent full return of idle raised funds to the company's dedicated fundraising account. It references a prior board meeting decision and confirms compliance with the use and return timeline. There are no financial statements, detailed financial data, or comprehensive reports included. The document serves as a formal notification about the status of fundraising capital usage, not a full financial report or audit. It fits the category of Capital/Financing Update (CAP) as it relates to the company's fundraising capital usage and return.
2023-04-06 Chinese
信息披露管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transactions, related party transactions, and other major events. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and covers compliance with disclosure rules, audit requirements, and reporting timelines. The content is a comprehensive governance and regulatory compliance document rather than a specific financial report or announcement. It does not contain financial statements or earnings data but outlines the framework for disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2023-04-06 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds (募集资金存放与实际使用情况的专项报告). It details the amount of funds raised through a public stock issuance, the storage of these funds in special accounts, their actual usage, changes in usage, and related approvals by the board and independent directors. It also includes audit opinions from an accounting firm and a sponsor institution's verification opinion. The document is comprehensive and contains detailed financial data about the fundraising and usage of proceeds, including tables with amounts and project progress. This type of report is a specialized disclosure on the use of capital raised from equity issuance, which fits the category of Capital/Financing Update (CAP). It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement or certification but a detailed report on fundraising and capital usage. Therefore, the appropriate classification is CAP (Capital/Financing Update). The document length (9,321 characters) supports it being a full report rather than a brief announcement.
2023-04-06 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Suzhou Hechang Polymer Materials Co., Ltd. It includes information on company structure, board and management composition, internal control systems, shareholder meetings, and compliance with relevant laws and regulations. The content focuses on governance practices, board and committee structures, and internal controls rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or other financial statement. The document is not a brief announcement or a presentation but a comprehensive governance report. Therefore, it fits best under Governance Information (CGR). The document length (5826 characters) supports it being a full report rather than a short announcement.
2023-04-06 Chinese
容诚会计师事务所(特殊普通合伙)关于苏州禾昌聚合材料股份有限公司募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2023-04-06 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Work Report'. It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various board resolutions, supervision activities, protection of minority shareholders' rights, and training attended. The document is a report on the independent directors' duties and activities during the year 2022. It does not contain financial statements or audit results, nor is it an announcement of voting results or a proxy solicitation. It is a management-related report focusing on board oversight and governance activities by independent directors. Therefore, it fits best under Board/Management Information (MANG) as it relates to board members' duties and reports on their activities.
2023-04-06 Chinese

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