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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 2025-04-21 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
第五届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 5th Supervisory Board of Suzhou Hechang Polymer Materials Co., Ltd. It includes multiple agenda items such as approval of the 2024 Annual Report, 2025 Q1 Report, Supervisory Board Work Report, Financial Reports, Dividend Distribution Plan, Fund Usage Reports, Internal Control Self-Evaluation, Auditor Reappointment, Supervisory Board member appointment, and remuneration plans. The document references these reports and announcements as already published on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself is a meeting resolution announcement, not the reports themselves. It is a formal disclosure of board/management decisions and approvals, including supervisory board activities and appointments. Therefore, it fits best under Board/Management Information (MANG). The document length (4831 characters) and content confirm it is not a full financial report or earnings release but a meeting resolution announcement.
2025-04-21 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period ending March 31, 2025. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the first quarter of 2025. It is unaudited but contains substantive financial information for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-21 Chinese
审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm for the year 2024. It details the audit firm's qualifications, the process of reappointment, and the committee's evaluation of the audit firm's performance and independence. It does not contain the full annual report or financial statements but focuses on the audit oversight activities and the audit firm's role. The document length is 2603 characters, which is relatively short and focused on audit supervision rather than the full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding full annual reports. FY 2024
2025-04-21 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" by Suzhou Hechang Polymer Materials Co., Ltd. It details the company's proposed dividend distribution plan for the 2024 fiscal year, including the amount of cash dividends per share, the total expected dividend payout, and references to the audited 2024 annual report. It also includes detailed explanations of the company's dividend policy, profit distribution principles, decision-making procedures, and commitments to shareholders. The document mentions that the plan has been approved by the board and supervisory committee and will be submitted to the 2024 annual shareholders meeting for approval. The document is an announcement of a dividend distribution plan (equity distribution plan) rather than the actual annual report or financial statements. It is not a full annual report (10-K) or interim report, nor is it a regulatory filing or proxy solicitation. The focus is on the dividend amount and policy, which fits the definition of a Notice of Dividend Amount (DIV). The document length (6004 characters) and content indicate it is a full announcement, not a brief report publication announcement. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-04-21 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 5th Board of Directors of Suzhou Hechang Polymer Materials Co., Ltd. It includes multiple agenda items such as approval of the 2024 Annual Report, 2025 Q1 Report, Board and General Manager work reports, financial reports, budget reports, independent director reports, remuneration plans, auditor appointments, audit reports, internal control reports, and proposals for the 2024 Annual General Meeting. The document references various reports and announcements that have been or will be disclosed on the Beijing Stock Exchange information platform, indicating that this document itself is a formal board meeting resolution announcement rather than the reports themselves. The document is comprehensive and relates to board and management decisions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-04-21 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Suzhou Hechang Polymer Materials Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed such as the 2024 Annual Report, Board and Supervisory reports, financial reports, profit distribution plan, appointment of auditors, and remuneration plans. It also references the availability of the full 2024 Annual Report and other related documents on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is not the report but a meeting notice. The document is over 6,000 characters and contains comprehensive AGM-related information, but it is not the report itself nor a voting result announcement. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-21 Chinese

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