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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 2023-01-03 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
关于董事会、监事会及高级管理人员延期换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Suzhou Hechang Polymer Materials Co., Ltd. regarding the postponement of the re-election of the board of directors, supervisory board, and senior management personnel. It discusses the extension of their terms and the continuity of their duties until the new election is completed. There is no financial data, no mention of annual or interim reports, no audit information, no voting results, and no other financial or regulatory filings. The content clearly relates to management and board information, specifically about changes or delays in board and senior management terms. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or certification, so it is not RNS or RPA. Confidence is high given the clear subject matter and terminology used.
2023-01-03 Chinese
使用闲置募集资金暂时补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the temporary use of idle raised funds to supplement working capital by Suzhou Hechang Polymer Materials Co., Ltd. It details the amount of funds raised, their usage, storage, and the decision-making process including board and supervisory approvals. The document does not contain financial statements or detailed financial performance data but is a regulatory disclosure about the use of capital raised through share issuance. It is a typical capital/financing update related to the use of proceeds from fundraising activities. The document length is under 5,000 characters and is a formal announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-11-17 Chinese
第四届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Suzhou Hechang Polymer Materials Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the use of idle raised funds to temporarily supplement working capital. It references compliance with relevant laws and company rules, and includes a summary of the Supervisory Board's opinion and voting outcome. The document is short (1068 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is not a shareholder voting result announcement (DVA) since it is a Supervisory Board meeting resolution, not a shareholder meeting. It is not a regulatory filing or report publication announcement. The content fits best with a Regulatory Filings (RNS) category as it is a formal regulatory announcement of a board meeting resolution regarding corporate governance and fund usage, but not a full management or board report or financial report.
2022-11-17 Chinese
独立董事关于第四届董事会第二十九次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the independent directors of Suzhou Hechang Polymer Materials Co., Ltd. regarding their independent opinion on a specific board meeting held on November 18, 2022. The content focuses on the approval and opinion about the use of idle raised funds to temporarily supplement working capital. It includes legal compliance statements and confirms the decision-making process. The document is short (702 characters) and does not contain detailed financial statements or comprehensive report data. It is an announcement related to board meeting decisions and independent director opinions, not a full management report or annual/interim report. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement about board meeting matters and independent opinions, without being a full report or detailed financial disclosure.
2022-11-17 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the 4th Board of Directors of Suzhou Hechang Polymer Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references related announcements. The content focuses on board meeting decisions and governance matters, specifically about the use of idle raised funds to temporarily supplement working capital. There is no financial report, audit, or earnings data presented. The document is not a full report but an official announcement of board resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-11-17 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使用闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings
2022-11-17 Chinese

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