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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 2026-02-03 Declaration of Voting R…
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
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2026 first extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official declaration of voting results from the shareholder meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and focused on voting outcomes, not a full report or presentation.
2026-02-03 Chinese
安徽承义律师事务所关于苏州禾昌聚合材料股份有限公司召开2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 65% confidence The document is a legal opinion letter (“法律意见书”) issued by Anhui Chengyi Law Firm regarding the convening, qualification of participants, procedures and voting results of the 2026 first extraordinary shareholders’ meeting. It is not the company’s own announcement of its annual or interim financial report, a proxy solicitation, a dividend notice, or an M&A filing. Rather, it is a compliance/legal opinion document verifying that the meeting and its voting procedures conform with applicable laws and the company’s articles of association. This falls under the “General regulatory announcements, compliance documents, officer certifications, and fallback” category, i.e., Regulatory Filings (RNS).
2026-02-03 Chinese
关于董事会及高级管理人员延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the delay in the renewal of the board of directors and senior management terms. It discusses the extension of the current board and management's tenure until the new election is completed. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or voting results. The content clearly relates to management and board information, specifically about changes or delays in board and senior management terms. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2026-01-27 Chinese
关于预计2026年度公司及下属子公司为获取银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Hechang Polymer Materials Co., Ltd. regarding the company's plan to provide guarantees for bank credit in the year 2026. It details the guarantee amount, decision-making and approval process, risk assessment, and impact on the company. The document includes board meeting resolutions and does not contain financial statements or detailed financial data. It is a regulatory announcement about financing-related guarantees rather than a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification, so CAP is appropriate.
2026-01-18 Chinese
关于预计2026年度公司及子公司向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Hechang Polymer Materials Co., Ltd. regarding the company's plan to apply for a comprehensive credit line from financial institutions for the year 2026. It details the credit amount, purpose, board meeting approvals, and the necessity of the credit line. There are no financial statements or detailed financial performance data included. The document focuses on financing activities and credit facilities, which aligns with updates on company fundraising or capital structure changes. The document length is short (1227 characters), and it is not a report but an announcement of financing plans. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-01-18 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 5th Board of Directors of Suzhou Hechang Polymer Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on board meeting decisions and approvals, including financing applications, guarantees, factoring business, and scheduling a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but a board meeting resolution announcement. Therefore, it fits best under 'Board/Management Information (MANG)' as it announces board decisions and management matters.
2026-01-18 Chinese

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