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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 2023-01-15 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
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of Suzhou Hechang Polymer Materials Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or results, and no announcement of voting results. The document is a regulatory announcement related to board member qualifications and declarations, not a management change announcement or proxy solicitation. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2023-01-15 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for Suzhou Hechang Polymer Materials Co., Ltd. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, and financing proposals. It does not contain actual financial statements or detailed financial results but rather serves as an official announcement of the meeting and its agenda. The document length is 3811 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and related corporate governance matters, not a full report or detailed presentation.
2023-01-15 Chinese
独立董事关于第四届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including the election of non-independent and independent directors and the use of company funds for cash management. It references the company's board meeting held on January 16, 2023, and discusses compliance with company law and listing rules. The content focuses on board and management matters, specifically the nomination and approval of directors and financial decisions by the board. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement related to board decisions and opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. Confidence is high due to clear focus on board meeting and director nominations.
2023-01-15 Chinese
第四届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of Suzhou Hechang Polymer Materials Co., Ltd. It details the convening and attendance of the 21st meeting of the 4th Supervisory Board, including election proposals and voting results. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board/management decisions and changes related to the supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2023-01-15 Chinese
职工代表监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of a new employee representative supervisor (职工代表监事) at Suzhou Hechang Polymer Materials Co., Ltd. It details the election process, the qualifications of the appointed individual, and the impact of this change on the company's governance and operations. 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 supervisory personnel, which falls under board/management 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 a certification, so it is not RPA or RNS.
2023-01-15 Chinese
监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the supervisory board members (监事换届公告) of the company 苏州禾昌聚合材料股份有限公司. It details the nomination and appointment of new supervisors, their qualifications, and the impact of these changes on the company governance. There is no financial data, no mention of financial results, no audit information, no voting results, and no regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-01-15 Chinese

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