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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 Board/Management Inform…
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
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 4th Board of Directors of Suzhou Hechang Polymer Materials Co., Ltd. It includes information about the meeting date, attendance, and voting results on various governance-related proposals such as election of vice chairman, amendments to company bylaws, and committee appointments. The document references disclosures made on the Beijing Stock Exchange information platform but does not itself contain financial data or detailed management discussion. The content focuses on board decisions and governance matters rather than financial results or audit information. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length (6226 characters) and detailed meeting minutes support this classification with high confidence.
2022-01-12 Chinese
监事会主席任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of the chairman of the supervisory board (监事会主席) of the company 苏州禾昌聚合材料股份有限公司. It details the election decision, the background of the new appointee, 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, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment announcement, confirming the classification.
2022-01-12 Chinese
关于召开2022年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2022 second extraordinary general meeting of shareholders of Suzhou Hechang Polymer Materials Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for approval (mostly revisions to company bylaws and management rules), registration procedures, and contact information. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is a formal announcement of the meeting itself, not the voting results or materials presented at the meeting. Given the content and length (3804 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-01-12 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Suzhou Hechang Polymer Materials Co., Ltd. regarding the adoption and content of a 'Commitment Management System' by the company's board of directors. It details the company's internal policies and procedures related to commitments made by controlling shareholders, related parties, and the company itself, including compliance with laws and regulations. The document includes voting results from a board meeting and states that the system will be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a report itself but an announcement of a governance-related policy and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is short (1516 characters), and it is not merely announcing the publication of a report but presenting the policy text itself, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-01-12 Chinese
股东大会网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as rules for the implementation of online voting for the shareholders' meeting of Suzhou Hechang Polymer Materials Co., Ltd. It details the procedures, voting mechanisms, and regulatory compliance related to shareholder voting via an online system. There is no financial data, earnings information, or report publication mentioned. The content is about governance procedures related to shareholder meetings and voting rules, which fits the category of Governance Information (CGR). The document is not an announcement of voting results, nor a proxy solicitation, but a detailed governance rule document. The document length is 2285 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-01-12 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed corporate governance policy titled '苏州禾昌聚合材料股份有限公司独立董事工作制度' (Independent Directors Work System of Suzhou Hechang Polymer Materials Co., Ltd.). It outlines the roles, responsibilities, nomination, election, rights, and obligations of independent directors in accordance with Chinese company law and Beijing Stock Exchange regulations. The content is focused on governance structure and internal rules rather than financial results or announcements. There is no indication of financial data, audit results, or meeting minutes. The document is a governance framework document, fitting the category of Governance Information (CGR). The document length (6958 characters) supports it being a full policy document rather than a brief announcement or certification.
2022-01-12 Chinese

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