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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 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2022年内控审计报告
Regulatory Filings
2023-04-27 Chinese
宏和科技关于回购注销部分已获授但尚未解除限售的限制性股票通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by the company regarding the repurchase and cancellation of certain restricted shares that have been granted but not yet released from sale restrictions. It details the reasons for the repurchase, the impact on registered capital, and instructions for creditors to assert their claims within a specified period. The content focuses on a corporate action related to share repurchase and capital reduction, with no financial statements or earnings data presented. The document is an official notice about a share repurchase and capital change, not a full financial report or earnings release. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length is short and it is a direct announcement, not a report publication announcement or regulatory filing fallback.
2023-04-27 Chinese
宏和科技独立董事关于第三届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding various board meeting agenda items. It covers opinions on matters such as related party transactions, reappointment of auditors, profit distribution plans, use of raised funds, internal control evaluation, stock repurchase and cancellation, accounting policy changes, project delays, guarantees for subsidiaries' bank credit, and board member nominations. The document is not a full financial report, audit report, or earnings release, but rather a formal opinion on board resolutions and governance matters. It is not a short announcement but a detailed statement related to board/management decisions. Therefore, it fits best under Board/Management Information (MANG).
2023-04-27 Chinese
宏和科技2022年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2022 by 宏和电子材料科技股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification, and remediation status. The document contains detailed internal control assessment criteria, results, and management statements about the internal control environment and future improvements. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The content aligns with an Audit Report / Information filing, which includes audit results and internal control evaluations but is distinct from the full Annual Report (10-K). The document length is 4566 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-27 Chinese
宏和科技关于召开2022年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2022 annual performance explanation meeting (业绩说明会) to be held on May 9, 2023. It mentions that the company's 2022 annual report will be released on April 28, 2023, and the meeting is intended to discuss the annual results and financial indicators interactively with investors. The document does not contain the actual annual report or detailed financial data but rather informs investors about the upcoming event and how to participate. The document length is short (1482 characters) and serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event focusing on financials and strategy, not the report itself or a simple announcement of report publication (RPA).
2023-04-26 Chinese
宏和科技关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It discusses the director's resignation, the impact on the board's composition, and the plan to fill the vacancy. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-14 Chinese

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