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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 2022-02-25 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
宏和科技独立董事关于第二届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting matter regarding asset impairment provisions. It references regulatory guidelines and company policies but does not contain financial statements or comprehensive financial data. The document is short (522 characters) and focuses on a board-related opinion rather than a full report or announcement. It is not a full Annual Report, Audit Report, or Management Report. It is also not a certification or a regulatory filing in the narrow sense but a board/management related document expressing an independent opinion on a board resolution. Therefore, the best fit is Board/Management Information (MANG).
2022-02-25 Chinese
宏和科技第二届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 17th meeting of the company's Supervisory Board. It details the meeting attendance, the agenda item about asset impairment provision approval, and the voting results. It references compliance with laws and accounting standards but does not contain full financial statements or detailed financial data. The document is an official meeting resolution announcement rather than a full audit report or annual report. It also references another announcement (2022-016) for detailed content. Given the nature of the document as a meeting resolution announcement by the Supervisory Board, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-02-25 Chinese
宏和电子材料科技股份有限公司章程
Governance Information Classification · 95% 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. It includes comprehensive provisions on company structure, shareholder rights, board and management roles, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and covers the legal framework for the company's operation and shareholder relations. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content depth support this classification with high confidence.
2022-02-09 Chinese
宏和科技2022年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is under 5,000 characters and primarily serves as a meeting notice and proxy information. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, the best fit is Proxy Solicitation & Information Statement (PSI).
2022-02-09 Chinese
宏和科技2022年第二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 2022 second extraordinary general meeting of shareholders of Honghe Electronic Materials Technology Co., Ltd. It includes the meeting agenda, voting procedures, and a specific proposal regarding changes in registered capital and amendments to the company charter. The content is focused on the meeting itself and the resolutions to be voted on, rather than a report or financial statements. The document length is short (1963 characters) and it is clearly a set of meeting materials for a shareholders' meeting, not a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2022-02-09 Chinese
宏和科技第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 2nd Board of Directors of the company. It details the meeting date, attendance, agenda items including approval of changes to registered capital and amendments to the company bylaws, and the decision to convene a shareholders' meeting. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to board decisions and management actions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and format.
2022-02-09 Chinese

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