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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 2025-08-19 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
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the responsibilities, appointment, and authority of the company's general manager and other senior management personnel. It includes internal governance rules, appointment procedures, and reporting requirements. There is no financial data, no audit information, no earnings or capital updates, and no shareholder voting results. The document is a detailed internal management policy issued by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about senior management and board governance. The document is not a report or announcement of a report, nor is it a regulatory filing or governance code document. Therefore, the best classification is MANG with high confidence.
2025-08-19 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policies and procedures regarding profit distribution, dividend policies, and related governance mechanisms. It includes sections on the formulation, approval, and execution of profit distribution plans, as well as the supervisory and disclosure requirements. The document references board meetings and shareholder meetings but does not present actual financial statements or results. It is a policy or governance document rather than a financial report or announcement of voting results. It is not a short announcement or certification but a detailed internal management system document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-19 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal management system and procedures for the company's external guarantees. It includes sections on the approval process, responsibilities, risk control, and legal liabilities related to external guarantees. The document references company board meetings and shareholder meetings for approval but does not contain financial statements or results. It is a detailed internal governance document about managing external guarantees, not a financial report or announcement of voting results. It is not a report publication announcement since it is substantive and lengthy (4492 characters). It fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2025-08-19 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Auditor Selection System' and details the internal procedures and policies for selecting an accounting firm to audit the company. It includes sections on the general principles, quality requirements, selection procedures, reappointment, information disclosure, supervision, and penalties related to the appointment of auditors. The document is a formal policy or governance document rather than an audit report, annual report, or announcement of financial results. It does not contain financial statements or audit opinions but rather outlines the company's internal rules and governance practices regarding auditor selection. Therefore, it fits best under Governance Information (CGR). The document length is 3766 characters, which is relatively short but contains substantive policy content, not just an announcement or notice.
2025-08-19 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for Suzhou Hechang Polymer Materials Co., Ltd. It includes the company's board meeting resolution, internal procedures, and compliance with regulatory requirements. It is not a financial report, earnings release, or regulatory filing of financial results. It is also not a report publication announcement or a certification. The document focuses on governance and internal rules related to information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 2736 characters, which is relatively short but contains substantive governance content rather than just an announcement.
2025-08-19 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Board and Senior Management Remuneration Management System'. It details the remuneration policies, principles, standards, and procedures for the company's board members and senior management. It includes sections on salary standards, payment, adjustments, and approval processes. There is no financial data, earnings information, or regulatory filings about financial results. The document is a detailed report on remuneration policies rather than a simple announcement or certification. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 2473 characters, which is sufficient for a detailed policy document rather than a brief announcement. Hence, the classification is DEF 14A with high confidence.
2025-08-19 Chinese

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