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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 876 across all filing types
Latest filing 2021-11-04 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
宏和科技关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from the company's board regarding amendments to the company's articles of association (company bylaws). It details changes to the company's business scope and articles, referencing relevant laws and governance codes. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. This is a governance-related announcement about company bylaws changes, which fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CGR with high confidence.
2021-11-04 Chinese
宏和科技2021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 2021 second extraordinary general meeting of shareholders of Honghe Electronic Materials Technology Co., Ltd. It includes the meeting agenda, voting procedures, and detailed proposals to be discussed and voted on during the meeting, such as a restricted stock incentive plan, amendments to the company's business scope, and changes to the articles of association. The content is typical of materials prepared for a shareholders meeting to inform and guide shareholders on the items to be voted on. It is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. The document is a presentation of information for the shareholders meeting itself, which fits the definition of AGM Information (AGM-R). The document length is about 4512 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2021-11-04 Chinese
宏和科技第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the second Supervisory Board of Honghe Electronic Materials Technology Co., Ltd. It details the approval of proposals related to the 2021 restricted stock incentive plan, including the draft plan, implementation assessment methods, and the list of incentive recipients. The document includes voting results and confirms compliance with relevant laws and regulations. It is a meeting resolution announcement by the Supervisory Board, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2021-11-04 Chinese
宏和科技关于独立董事公开征集投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the public solicitation of voting rights by an independent director for a company's upcoming extraordinary general meeting (EGM) to be held on November 24, 2021. It details the voting period, the identity and credentials of the independent director acting as the solicitor, the agenda items for the meeting (related to a 2021 restricted stock incentive plan), and the procedures for shareholders to submit proxy voting authorizations. The document does not contain financial statements or results but is focused on the solicitation and collection of voting rights for shareholder resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to the official solicitation and handling of shareholder votes for a meeting. The document length is 4132 characters, which is substantial and contains detailed procedural information rather than a brief announcement or a report publication notice. Therefore, the best classification is DVA with high confidence.
2021-11-04 Chinese
宏和科技关于变更营业执照经营范围的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company's board regarding a change in the company's business license scope and related amendments to the company charter. It mentions a board meeting resolution and the need for shareholder approval. There is no financial data, no mention of financial results, no audit information, no voting results, no executive changes, no legal proceedings, no capital changes, and no report publication. The document is a regulatory announcement about corporate governance matters related to business scope change. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2021-11-04 Chinese
宏和科技2021年限制性股票激励计划(草案)
Board/Management Information Classification · 95% confidence The document is a detailed draft of a 2021 restricted stock incentive plan for Honghe Electronic Materials Technology Co., Ltd. It includes extensive information about the plan's purpose, legal basis, stock quantity, allocation, conditions for granting and lifting restrictions, performance targets, and governance structure. The document is lengthy (15,000 characters) and contains substantive content about the company's management and stock incentive arrangements. It is not a brief announcement or a simple notification but a comprehensive plan document. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management incentives and governance rather than financial results, audit, or regulatory filings. It is not an Annual Report, Earnings Release, or Proxy Solicitation. Therefore, the classification is MANG with high confidence.
2021-11-04 Chinese

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