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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 2022-09-16 Board/Management Inform…
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
宏和科技选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings of other types. The content focuses on board/management changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2022-09-16 Chinese
宏和科技关于完成董事会、监事会换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the election of the board of directors and supervisory board, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and management appointments. There is no financial data or report content, but rather a formal announcement of changes in board and management personnel. This fits the definition of Board/Management Information (MANG). The document length is short and focused on personnel changes, not financial results or reports.
2022-09-16 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2022年第三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 issued by a law firm regarding the convening, procedures, attendance, voting, and results of the 2022 third extraordinary general meeting (EGM) of shareholders of Honghe Electronic Materials Technology Co., Ltd. It details the legality and compliance of the meeting process, the qualifications of attendees, the agenda items (mainly board and supervisory board elections), the voting procedures (both onsite and online), and the final voting results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting and its resolutions. It includes detailed voting results and confirms the validity of the meeting and resolutions passed. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting. The document length (6472 characters) and content confirm it is the full voting results announcement, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-09-16 Chinese
宏和科技2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 third extraordinary shareholders meeting of the company. It includes information about the meeting date, location, attendance, voting results for board and supervisory board elections, and legal witness statements. The content focuses on the outcomes of shareholder votes and the election of directors and supervisors. There is no financial data or report content, but rather the official results of shareholder voting at a general meeting. The document length is 3187 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-16 Chinese
宏和科技第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of the company. It includes election of the chairman, appointment of various board committees, appointment of senior management positions such as general manager, financial officer, board secretary, and securities affairs representative. It also includes approval of credit line applications and the establishment of a foreign-funded R&D center. The document is focused on board and management changes and decisions, with no financial statements or earnings data. The document length is 3599 characters, which is relatively short but contains substantive content about board and management appointments and decisions. Therefore, it fits the category of Board/Management Information (MANG).
2022-09-16 Chinese
宏和科技第三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 resolutions passed at the first meeting of the third Supervisory Board of the company. It details the election of the Supervisory Board chairman and approval of an application for recognition of a foreign-funded R&D center. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a corporate governance announcement related to board activities but specifically about the Supervisory Board meeting resolutions, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2022-09-16 Chinese

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