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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 2024-01-12 Governance Information
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
宏和电子材料科技股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 宏和电子材料科技股份有限公司, covering company structure, shareholder rights, board and management roles, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively details the rules and procedures for shareholder meetings, board elections, and corporate governance. There is no financial data, earnings information, audit results, or capital raising details. The content is focused on governance rules and internal company regulations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not a mere announcement or summary, but the full governance charter text.
2024-01-12 Chinese
宏和科技关于董事会补选非独立董事及聘任财务负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director and the appointment of a financial officer. It details the board meeting decisions, candidate qualifications, and compliance with company law and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, specifically the appointment of a new director and financial officer. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-01-12 Chinese
宏和科技2024年第一次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2024 first extraordinary general meeting (临时股东大会) of 宏和电子材料科技股份有限公司. It includes the meeting agenda, meeting rules, and detailed proposals to be discussed and voted on, such as amendments to the company bylaws and election of a non-independent director. The content is focused on the meeting itself and the materials provided to shareholders for the meeting. There are no financial statements, earnings data, or audit information. The document is not a report but rather the meeting materials for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-01-12 Chinese
宏和科技关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of 宏和电子材料科技股份有限公司 regarding amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, including nomination and qualifications of directors, independent directors' duties, and dividend distribution policies. The document is dated January 13, 2024, and mentions that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The focus is on governance structure and internal rules. This fits the definition of a Governance Information (CGR) filing, which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7088 characters) and detailed content confirm it is the report itself, not just an announcement of a report publication.
2024-01-12 Chinese
宏和科技关于向全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase (增资) to its wholly-owned subsidiary. It details the amount, purpose, board approval, and impact of the capital injection. There are no financial statements or comprehensive financial analysis presented, only a description of the capital increase transaction. The document length is short (1385 characters) and it is clearly an announcement of a financing activity rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-01-12 Chinese
宏和科技关于董事兼财务负责人辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and financial officer. It details the resignation date, the impact on the board, and plans for replacement. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-12-29 Chinese

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