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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 2022-01-12 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "苏州禾昌聚合材料股份有限公司董事会制度" which translates to "Board of Directors System of Suzhou Hechang Polymer Materials Co., Ltd." It details the structure, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. It references relevant laws and regulations, outlines the composition and powers of the board, meeting protocols, and rules for decision-making and record-keeping. There is no financial data, audit information, or report publication mentioned. The document is a detailed governance framework rather than an announcement or report of financial results or management changes. Therefore, it fits best under Governance Information (CGR).
2022-01-12 Chinese
副董事长任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new vice chairman of the board at Suzhou Hechang Polymer Materials Co., Ltd. It details the election decision, the appointee's background, and the impact of the appointment on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report or announcement of a report publication.
2022-01-12 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system policy of Suzhou Hechang Polymer Materials Co., Ltd., detailing the internal audit department's responsibilities, procedures, and authority. It includes meeting resolutions from the board and supervisory committee approving revisions to internal audit rules. The document is a formal announcement of the company's internal audit system and governance related to audit functions, not a standalone audit report or financial statement. It does not contain financial data or audit results but rather the internal audit framework and policies. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit policies and internal audit information rather than a full annual report or other categories. FY 2022
2022-01-12 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Suzhou Hechang Polymer Materials Co., Ltd., approved by the board of directors on January 13, 2022. It details the duties, appointment, responsibilities, and reporting requirements of the general manager and other senior management. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no regulatory certifications. The document is a detailed internal governance and management structure report, focusing on the roles and responsibilities of senior management, especially the general manager. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management. The document is not a report publication announcement or a regulatory filing, as it contains substantive content about management rules. Therefore, the appropriate classification is MANG with high confidence.
2022-01-12 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic and interim reports, temporary reports, disclosure obligations, board and shareholder meeting disclosures, related party transactions, risk disclosures, and other regulatory compliance matters. It references Chinese securities laws, Beijing Stock Exchange rules, and the responsibilities of company officers and board members in information disclosure. The document is not a financial report itself but a comprehensive governance and regulatory compliance document outlining how the company manages and discloses information. It does not contain financial statements or earnings data but rather the framework and policies for disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-12 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Suzhou Hechang Polymer Materials Co., Ltd. It details the company's internal rules and procedures for handling related party transactions, including definitions, decision-making authority, execution, and disclosure requirements. It references relevant laws and stock exchange listing rules, and it is dated January 13, 2022. The content is a governance document outlining policies and procedures rather than a financial report, earnings release, or announcement. It is not a report publication announcement since it contains substantive policy content and is over 5,000 characters. It is not a regulatory filing or certification letter. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to related party transactions.
2022-01-12 Chinese

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