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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 2025-05-13 AGM 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
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2024年年股东会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and conduct of the 2024 Annual General Meeting (AGM) of Suzhou Hechang Polymer Materials Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items discussed, and the voting results. The document focuses on the procedural and legal aspects of the AGM rather than presenting financial data or the actual annual report. It is not the annual report itself but a legal opinion related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting.
2025-05-13 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% 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 performance explanation meeting (业绩说明会) held on May 9, 2025, discussing the 2024 annual report results. The content includes Q&A about company performance, growth drivers, new business, financial metrics, and strategic plans. It is a transcript or summary of an investor presentation event rather than the actual annual report or earnings release. The document length is 2384 characters, which is relatively short and consistent with a meeting summary rather than a full financial report. Therefore, the document fits best as an Investor Presentation (IP) rather than an Annual Report (10-K) or Earnings Release (ER).
2025-05-11 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the actual 2024 Annual Report and its summary, which were previously disclosed, but this document itself is not the report. The document is short (980 characters) and serves to inform investors about the upcoming meeting to discuss the annual report results, including time, place, and participation details. According to the 'MENU VS MEAL' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to an Annual Report performance explanation meeting (a type of AGM-related presentation).
2025-05-05 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is an investor relations activity record from Suzhou Hechang Polymer Materials Co., Ltd., detailing a specific investor meeting held on April 25, 2025. It includes Q&A about the company's quarterly business performance, future projects, competitive advantages, and customer base. The document is relatively short (2076 characters) and focuses on investor communication rather than presenting comprehensive financial statements or official financial results. It is not an earnings release, annual or interim report, or audit report. It is also not a regulatory filing or announcement of voting results. The content fits best with an Investor Presentation (IP) or a similar investor communication. Given the format and content, it is best classified as an Investor Presentation (IP).
2025-04-28 Chinese
对外投资设立新加坡全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Suzhou Hechang Polymer Materials Co., Ltd. regarding the establishment of a wholly-owned subsidiary in Singapore. It details the investment amount, approval procedures, and confirms that the transaction does not constitute a major asset restructuring or related party transaction. The document is relatively short (2775 characters) and focuses on a specific corporate action (investment in a subsidiary) rather than financial results or detailed financial statements. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a formal announcement of a capital investment and corporate structural change. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as establishing subsidiaries with capital investment.
2025-04-24 Chinese
2024年度独立董事述职报告（袁文雄）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（袁文雄）" which translates to the "2024 Annual Independent Director's Work Report (Yuan Wenxiong)". It is a detailed report by an independent director about his duties, attendance, supervision activities, and evaluations during the 2024 fiscal year. The content includes descriptions of board meetings attended, oversight of financial reporting, internal controls, audit communications, and governance matters. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or proxy solicitation. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length (5776 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-21 Chinese

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