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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 2023-04-27 AGM 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
宏和科技2022年年度股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 Annual General Meeting (AGM) of 宏和电子材料科技股份有限公司, dated April 2023. It contains detailed agenda items for the 2022 AGM, including reports on the 2022 Board of Directors work, Supervisory Board work, the 2022 Annual Report, the 2022 Audit Report and Financial Report, the 2022 Financial Final Accounts and 2023 Budget, profit distribution plans, and other corporate governance matters. The document includes extensive meeting procedures, voting methods, and detailed reports from the Board and Supervisory Board, as well as financial data such as the 2022 consolidated profit statement. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a link to a report. It is clearly the meeting materials for the Annual General Meeting, including the reports and proposals to be discussed and voted on at the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not the Annual Report (10-K) itself, nor just an announcement or certification. Hence, the correct classification is AGM-R with high confidence.
2023-04-27 Chinese
宏和科技2022年年度审计报告
Regulatory Filings
2023-04-27 Chinese
宏和科技董事会审计委员会2022年履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2022 Annual Performance Report" of Honghe Electronic Materials Technology Co., Ltd. It details the audit committee's activities, meetings, oversight of external auditors, review of financial reports, and internal control evaluations for the year 2022. The content focuses on the audit committee's duties and their report on their work during the year, rather than presenting the full annual report or audit report itself. The document length is 4011 characters, which is relatively short and consistent with a committee report rather than a full audit or annual report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. Therefore, the document should be classified as AR with high confidence. FY 2022
2023-04-27 Chinese
宏和科技关于注销分公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company's board regarding the cancellation (注销) of a branch office. It includes details about the board meeting resolution, the branch's basic information, and the impact of the cancellation on the company. There is no financial data, no mention of annual or quarterly reports, no voting results from a shareholder meeting, and no mention of dividends or capital changes. The document is a regulatory announcement about a corporate structural change (branch cancellation) approved by the board. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-04-27 Chinese
宏和科技独立董事对公司对外担保情况及关联方资金占用情况的专项说明及独立意见
Governance Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of Honghe Electronic Materials Technology Co., Ltd. regarding the company's external guarantees and related party fund occupation for the fiscal year 2022. It references regulatory guidelines and internal audits, and provides a detailed review and conclusion on these matters. The document is not a full annual report, audit report, or financial statement, but rather a specific governance-related statement focusing on compliance and oversight of guarantees and related party transactions. It does not announce voting results, changes in management, or legal proceedings. The content aligns best with a Governance Information (CGR) filing, as it deals with internal control, compliance, and governance practices related to financial guarantees and related party transactions. The document length is short (1175 characters), but it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2023-04-27 Chinese
宏和科技2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as a 2022 annual report summary for the company 宏和科技 (Honghe Technology). It contains detailed financial data for the year 2022, including total assets, net profit, earnings per share, and quarterly financial data. It also includes business descriptions, shareholder information, and audit opinions from KPMG with an unqualified opinion. The document is over 7,000 characters, indicating it is a substantive report rather than a brief announcement. The presence of comprehensive financial statements and management discussion aligns with the characteristics of an Annual Report (10-K equivalent). Therefore, the document is classified as an Annual Report (10-K). FY 2022
2023-04-27 Chinese

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