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

Ticker · 603256 ISIN · CNE100003MK3 Shanghai Stock Exchange Manufacturing
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Filings indexed 875 across all filing types
Latest filing 2024-08-29 Proxy Solicitation & In…
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2024年第三次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 third 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 details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. There are no financial statements, earnings data, or audit information. The document is a formal announcement to shareholders about the meeting logistics and agenda, not the meeting minutes or voting results. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-29 Chinese
宏和科技2024年第三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 2024 third extraordinary general meeting of shareholders of Honghe Electronic Materials Technology Co., Ltd. It contains detailed agenda items, including proposals for credit limits, related party transactions, and amendments to business scope and company articles. It includes procedural details about voting, meeting conduct, and shareholder rights. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide shareholders on the matters to be discussed and voted upon. There is no indication that this is a report of voting results, a proxy solicitation, or a regulatory announcement. The document is not a financial report, audit, earnings release, or management discussion. It is clearly meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is about 4999 characters, which is consistent with detailed meeting materials rather than a brief announcement or report publication notice.
2024-08-29 Chinese
宏和科技第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the fourth board of directors of Honghe Electronic Materials Technology Co., Ltd. It includes information about the meeting date, attendance, and voting results on various company matters such as approval of the 2024 semi-annual report, financing applications, related party transactions, and proposals to convene a shareholders meeting. The document is not the semi-annual report itself but a board meeting resolution announcement. It does not contain financial statements or detailed financial data but rather decisions made by the board. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2772 characters, which is consistent with a meeting resolution announcement rather than a full report.
2024-08-29 Chinese
宏和科技关于子公司2024年度申请综合授信额度及担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding the application for a comprehensive credit limit and guarantee limit for its wholly-owned subsidiary. It details the amount of guarantee, the purpose, the approval process, and the board's opinion. There are no financial statements or detailed financial performance data included. The document is relatively short (2408 characters) and serves as a formal disclosure of a financing-related update, specifically about guarantees and credit limits. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or other categories.
2024-08-29 Chinese
宏和科技2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2024 second extraordinary shareholders meeting. It details the meeting date, location, attendance, voting results for board and supervisory board elections, and legal witness statements. There is no financial data or report content, only voting results and meeting procedural information. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (3184 characters) and focuses on voting outcomes rather than the meeting materials or full reports. Therefore, the correct classification is DVA with high confidence.
2024-08-13 Chinese
宏和科技第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of the company. It details the election of the Supervisory Board Chairman and confirms the meeting procedures and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory filings beyond the meeting resolution. This fits the category of Board/Management Information (MANG), as it concerns changes and decisions in the company's supervisory board structure.
2024-08-13 Chinese

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