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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 2026-05-07 Call Transcript
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
投资者关系活动记录表
Call Transcript 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 8, 2026, discussing the 2025 annual report results. The content includes Q&A about financial performance, market share, capacity utilization, raw material prices, and other operational details. The document is a transcript or summary of an earnings explanation session rather than the actual financial report or a brief earnings release. It is not a full conference call transcript but a record of an investor relations event focused on explaining financial results. This fits the definition of a Call Transcript (CT) as it is a full text of a company conference call or earnings explanation meeting with Q&A. The document length is 2508 characters, which is consistent with a detailed transcript or record of such a meeting. Therefore, the best classification is Call Transcript (CT).
2026-05-07 Chinese
2025年度独立董事述职报告（占世向）
Board/Management Information Classification · 95% confidence The document is an Independent Director's Annual Report for the year 2025 from Suzhou Hechang Polymer Materials Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with auditors and shareholders, and oversight activities during the fiscal year. The content focuses on governance, compliance, and supervisory roles rather than financial results or audit opinions alone. It is a detailed report on board/management information, specifically the independent director's annual work report, which fits best under the category of Board/Management Information (MANG). The document length (5218 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-19 Chinese
2025年度独立董事述职报告（袁文雄）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of Suzhou Hechang Polymer Materials Co., Ltd. It details the director's duties, attendance at board and committee meetings, supervision activities, communication with auditors, and overall governance oversight during the year. The content focuses on the director's report on their annual duties and governance role rather than presenting financial statements or audit results. It is not an annual report, audit report, or financial report. It is a governance-related report specifically from an independent director about their work and oversight. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-19 Chinese
2025年度环境、社会和公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled '2025 Environmental, Social and Governance Report' for Suzhou Hechang Polymeric Materials Co., Ltd. It covers extensive ESG topics including governance, environmental management, social responsibility, risk management, and company governance structure. The report references ESG reporting guidelines and standards such as Beijing Stock Exchange ESG guidelines, GRI, and SASB. It includes detailed sections on company governance, risk management, anti-corruption, climate change response, and social contributions. The document is comprehensive, over 15,000 characters, and contains substantive content on ESG performance and governance rather than just an announcement or summary. This matches the definition of an Environmental & Social Information report (ESG report). Therefore, the correct classification is 'SR' (Environmental & Social Information).
2026-04-19 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It is a detailed report on the board's activities, governance, meetings, resolutions, committee operations, independent directors' duties, governance and internal control, performance evaluation, remuneration, and plans for 2026. The document contains substantive content about the board's work and governance practices over the year 2025, including detailed descriptions of meetings, resolutions, and governance improvements. It is not a brief announcement or a certification letter, nor is it a financial report like an annual report or interim report. The focus is on board and management information, including governance and operational oversight. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (7636 characters) supports it being a full report rather than a short announcement.
2026-04-19 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary structure, approval process, and related policies for board members and executives. There are no financial statements or performance data included, and the document focuses solely on compensation plans and approvals. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2336 characters, which is consistent with a detailed announcement rather than a full annual report or other financial filing. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2026-04-19 Chinese

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