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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 2022-01-25 Governance Information
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
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as a shareholder meeting system (股东大会制度) for Suzhou Hechang Polymer Materials Co., Ltd. It details the rules, procedures, and powers of the shareholders' meeting, including the rights, voting procedures, meeting convocations, and other governance-related matters. It is a comprehensive governance document rather than a report of financial results or an announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of a report publication but a detailed governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is substantial (over 13,000 characters), indicating it is the full governance document, not a brief announcement.
2022-01-25 Chinese
股东大会议事规则(更正公告)
Governance Information Classification · 95% confidence The document is a detailed announcement from Suzhou Hechang Polymer Materials Co., Ltd. regarding the correction of the "Shareholders' General Meeting Rules". It outlines the powers and procedures of the shareholders' meeting, voting rights, and other governance-related rules. The content is focused on corporate governance procedures and shareholder meeting rules rather than financial results, audit opinions, or management changes. It is not a report of financial performance, audit, or earnings, nor is it a simple announcement of a report publication. The document is a governance-related disclosure, specifically about the rules governing shareholder meetings and voting, which fits the category of Governance Information (CGR).
2022-01-25 Chinese
董事会秘书工作细则(更正公告)
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the 'Board Secretary Work Rules' previously disclosed by the company. It details specific duties of the board secretary and clarifies previous statements. The document is short (1661 characters) and serves as a correction notice rather than a full report or detailed regulatory filing. It does not contain financial data, audit information, or management changes but is related to governance practices. However, since it is a correction announcement and not a full governance report, and given its short length and nature as an announcement, it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2022-01-25 Chinese
对外担保管理制度(更正公告)
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the company's external guarantee management system. It details specific rules and thresholds for guarantees requiring board or shareholder approval, and clarifies voting procedures. The text is a formal announcement correcting a previously published policy document, not a financial report or detailed management discussion. It does not contain financial statements, earnings data, or detailed governance structures but rather updates on company policy disclosures. The document length is short (2034 characters) and it is a standalone announcement correcting a prior disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-01-25 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" of Suzhou Hechang Polymer Materials Co., Ltd. It details the rules, conditions, nomination, rights, and obligations of independent directors in the company. It references relevant laws, stock exchange rules (Beijing Stock Exchange), and internal governance practices. The document is a formal policy or governance document issued by the company's board. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report of a meeting or a transcript. It is a governance-related document describing internal rules and procedures for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6798 characters) supports it being a full governance document rather than a short announcement or notice.
2022-01-25 Chinese
独立董事工作制度(更正公告)
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding the 'Independent Director Work System' of Suzhou Hechang Polymer Materials Co., Ltd. It details specific duties and powers of independent directors and corrections to a previously published announcement. The content is regulatory and governance-related, focusing on board and director responsibilities rather than financial results or reports. The document length is short (2509 characters) and it is a standalone announcement correcting a prior disclosure, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG) as it relates to governance and board director duties and corrections.
2022-01-25 Chinese

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