Skip to main content
禾昌聚合 logo

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 2025-09-21 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
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's first employee representative meeting in 2025. It details the meeting date, location, attendance, and the election of an employee representative director to the board. It includes voting results and compliance with legal and regulatory requirements. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board/management related decision, specifically about the appointment of a board member representing employees. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-09-21 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2025年第二次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and proceedings of a company's 2025 second extraordinary general meeting of shareholders. It details the legality of the meeting's convening, the qualifications of the convener and attendees, the agenda items, and the voting results. The document focuses on the legal validation and certification of the shareholder meeting and its resolutions. It is not a financial report, earnings release, or management discussion, but rather a legal opinion related to a shareholders' meeting. This type of document aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal confirmation of the meeting's validity and outcomes. The document length is sufficient and contains substantive content, not merely an announcement of a report. Therefore, the best classification is DVA with high confidence.
2025-09-07 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 苏州禾昌聚合材料股份有限公司, including chapters on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments, and investor relations management. It references Chinese company law, securities law, and Beijing Stock Exchange listing rules. The content is about the company's governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and decisions. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing internal rules and practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2025-09-07 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2025 second extraordinary shareholders meeting, including voting results on various proposals, attendance details, legal opinions, and personnel changes. It does not contain financial statements or performance data, nor is it a presentation or report. The focus is on the official voting results and decisions made at the shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4128 characters, which is sufficient for a full voting results announcement rather than a brief notice.
2025-09-07 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event held on August 22, 2025, including participants, questions asked, and company responses. The content focuses on operational updates, customer information, production capacity, and strategic plans. It is not a financial report, earnings release, or regulatory filing but rather a record of an investor relations meeting or activity. This matches the description of an Investor Presentation (IP) as it provides detailed information for investors about company operations and outlook. The document length is short (1687 characters), but it contains substantive Q&A content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is Investor Presentation (IP).
2025-08-24 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and details the company's internal policies and procedures regarding external investments. It includes sections on approval authorities, management execution, financial management, auditing, and disclosure obligations. The document is a formal announcement of the company's internal governance rules related to external investments, approved by the board and pending shareholder approval. It does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or an announcement of voting results. It is a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4102 characters, which is relatively short but contains substantive policy content, not just an announcement or notice, so it is not RPA or RNS.
2025-08-19 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.