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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 2022-04-25 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
第四届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Hechang Polymer Materials Co., Ltd. It details the meeting date, attendance, and the approval of various proposals related to the 2021 annual report, financial statements, budget, dividend distribution plan, audit firm appointment, and other related matters. The document references multiple reports and announcements that are disclosed elsewhere (on the Beijing Stock Exchange information platform) and states that these proposals will be submitted to the shareholders' meeting for approval. The document itself is a meeting resolution announcement rather than the full annual report or financial statements. It is also relatively short (4130 characters) and primarily serves to announce the decisions made at the Supervisory Board meeting. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the actual annual report or financial report.
2022-04-25 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 composition, internal control systems, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, board and management roles, and internal controls rather than financial performance or audit results. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a presentation but a comprehensive governance report. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-25 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2022 annual audit. It details the audit firm's background, integrity records, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial analysis. The document is a formal announcement about the audit firm appointment, not the audit report itself. The document length is under 5,000 characters and it serves as a regulatory announcement related to audit services. Therefore, it fits best under 'Regulatory Filings' (RNS) as it is a regulatory announcement about audit firm reappointment rather than the audit report or annual report itself.
2022-04-25 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, net profit, earnings per share, and shareholder information. It also includes audit information mentioning a standard unqualified audit opinion by an accounting firm. The document is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. The content covers company business overview, financial performance, shareholder structure, and other important matters typical of an annual report. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2021
2022-04-25 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the internal control system, its objectives, principles, implementation, risk assessment, control activities, communication, supervision, and self-evaluation results for the fiscal year ending December 31, 2021. The document is comprehensive and contains detailed explanations of internal control processes and evaluations, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. It is not a brief announcement or a certification letter but a substantive report on internal controls. Therefore, the appropriate classification is Audit Report / Information (AR). The document length (6044 characters) supports it being a full report rather than a short announcement. FY 2021
2022-04-25 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of Suzhou Hechang Polymer Materials Co., Ltd. It includes information about the meeting's attendance, agenda items, voting results, and references to various reports and announcements that have been or will be disclosed on the Beijing Stock Exchange information platform. The document primarily focuses on board meeting decisions and does not contain the full text of any financial report or detailed financial data itself. It is a formal announcement of board resolutions rather than the actual reports or financial statements. Therefore, it fits best into the category of Board/Management Information (MANG).
2022-04-25 Chinese

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