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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 2022-06-13 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
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
2022-06-13 Chinese
独立董事关于第四届董事会第二十五次会议相关事项的独立意见
Board/Management Information 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 June 13, 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 the independent directors' agreement with the proposal. The document is short (700 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement related to board meeting decisions and opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or management activities.
2022-06-13 Chinese
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Suzhou Hechang Polymer Materials Co., Ltd. It details the convening and attendance of the 16th meeting of the 4th Supervisory Board, the agenda discussed, and the voting results on a proposal regarding the temporary use of idle raised funds to supplement working capital. The document includes procedural details, voting outcomes, and compliance statements. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or announcement of a report publication. It is a formal announcement of a board/management decision and meeting resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a full report or presentation.
2022-06-13 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shareholders, detailing the number of shares becoming tradable, the shareholders involved, and the reasons for lifting the restrictions. It includes specific shareholding data and dates but does not contain financial statements, earnings data, or management discussion. It is not a report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. The content fits best with announcements related to share capital changes or share restrictions being lifted, which aligns with the category of Share Issue/Capital Change (SHA). The document length is short (1548 characters), and it is a direct announcement, not a report publication notice or certification. Therefore, the classification is SHA with high confidence.
2022-05-18 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for Suzhou Hechang Polymer Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals related to the 2021 annual report, financial statements, board reports, auditor appointment, and other corporate matters. The document does not contain the full annual report or financial statements but rather the resolutions passed at the AGM. It references the actual annual report and other documents as previously disclosed on the exchange platform. The document is about the announcement of the AGM resolutions and voting results, not the report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2022-05-16 Chinese
苏州禾昌聚合材料股份有限公司2021年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and conduct of the 2021 Annual General Meeting (AGM) of Suzhou Hechang Polymer Materials Co., Ltd. It details the legality of the meeting's procedures, the qualifications of the convener and attendees, the agenda items, and the voting results. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official confirmation and validation of the AGM voting outcomes and procedures. The document length (5408 characters) and content confirm it is a detailed legal opinion on the AGM, not just a brief announcement or a full annual report.
2022-05-16 Chinese

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