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Grace Fabric Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 603256 ISIN · CNE100003MK3 Shanghai Stock Exchange Manufacturing
Filings indexed 875 across all filing types
Latest filing 2025-03-05 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603256

About Grace Fabric Technology Co.,Ltd.

http://www.gracefabric.com

Grace Fabric Technology Co.,Ltd. specializes in the research, development, and manufacturing of high-performance industrial fabrics and composite materials. The company’s product portfolio includes fiberglass fabrics, carbon fiber textiles, aramid fibers, and specialized prepregs. These materials are engineered for demanding applications in sectors such as aerospace, automotive manufacturing, wind energy, and electronics, particularly for printed circuit board (PCB) substrates. Grace Fabric Technology focuses on advanced weaving, coating, and laminating techniques to provide high-strength, heat-resistant, and chemically stable solutions. The company emphasizes technical innovation and quality control to meet international standards for structural reinforcement and insulation.

Recent filings

Filing Released Lang Actions
宏和科技关于“提质增效重回报”行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company's board regarding a strategic action plan titled '提质增效重回报' (Quality Improvement, Efficiency Enhancement, and Return to Shareholders). It outlines the company's business focus, product innovation, customer expansion, investor return plans, investor communication, governance improvements, and risk warnings. The text is a detailed plan and communication to investors and the market about the company's operational and strategic initiatives, rather than a financial report or regulatory filing. It does not contain financial statements, audit opinions, voting results, or legal proceedings. It is not a report publication announcement since it is substantive and not merely stating a report is attached or published. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about company strategy and investor relations, which does not fit other specific categories.
2025-03-05 Chinese
宏和科技董事减持股份计划公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement regarding a planned share reduction by a company director, detailing the number of shares to be sold, the reasons, and compliance with regulatory requirements. It includes specifics about the director's holdings, the planned reduction period, and risk disclosures. There is no financial report, earnings data, or management discussion. The content fits the definition of a Transaction in Own Shares (POS) filing, which reports company insiders or directors selling their own shares. The document length is short and focused solely on the share reduction plan, confirming it is not a full financial report or other type of filing.
2025-02-14 Chinese
宏和科技2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting of shareholders in 2025. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official announcement of the meeting's resolutions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2025-02-13 Chinese
上海市金茂律师事务所关于宏和电子材料科技股份有限公司2025年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a company's 2025 first extraordinary general meeting (EGM). It details the meeting notice, attendance, voting procedures (both onsite and online), and the voting results for a specific agenda item related to the company's bank credit limit application. The document does not contain financial statements or management discussion of financial results but focuses on the legal compliance and procedural correctness of the shareholders' meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and validates the meeting procedures and outcomes. The document length is 4566 characters, which is sufficient for a detailed voting results announcement. Therefore, the appropriate classification is DVA with high confidence.
2025-02-13 Chinese
宏和科技2025年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting" of the company. It includes the agenda, meeting rules, and a specific proposal regarding the company's application for a comprehensive bank credit limit for 2025. The document details the meeting logistics, voting procedures, and the proposal to authorize the board chairman to handle credit-related legal documents. There is no financial statement or detailed financial analysis present, only meeting materials and agenda items. The document length is 2273 characters, which is relatively short and consistent with meeting materials rather than a full report. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is classified as AGM Information (AGM-R).
2025-01-24 Chinese
宏和科技关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会) for 宏和电子材料科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed, voting procedures, attendance registration, and proxy authorization. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not an Annual Report, Earnings Release, or any other financial report type, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2025-01-24 Chinese

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