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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 2021-05-30 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
宏和科技第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the company's second board of directors. It details decisions on the use of raised funds, credit line applications, and cash management, including voting results and opinions from independent directors and the sponsoring institution. The content focuses on board meeting decisions and approvals rather than full financial statements or detailed financial performance reports. The document length is 3129 characters, which is relatively short and typical for a board meeting resolution announcement. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy statement or voting result declaration for shareholders but a board/management information disclosure. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-05-30 Chinese
海通证券股份有限公司关于宏和科技使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the verification of the use of idle raised funds by Honghe Electronic Materials Technology Co., Ltd. for cash management. It includes specifics about the raised funds, usage status, investment projects, cash management details, risk control measures, and the approval process by the board and supervisory committee. The document is not a brief announcement but a substantive verification opinion report related to the use of raised funds and compliance with regulatory requirements. It is not an annual or interim financial report, nor a simple announcement or certification. The content aligns with an Audit Report / Information type, as it involves verification and audit-related opinions on the use of funds, consistent with the definition of AR filings. Q2 2021
2021-05-30 Chinese
宏和科技独立董事对第二届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors of Honghe Electronic Materials Technology Co., Ltd. regarding the use of raised funds and cash management related to the company's fundraising projects. It discusses compliance with regulatory requirements and approvals related to the use of raised funds. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or a regulatory filing announcement. It is a formal opinion related to board matters concerning capital use and fundraising compliance. This fits best under Board/Management Information (MANG), as it relates to board meeting decisions and management opinions on capital use and compliance.
2021-05-30 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2020年年度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 from a law firm regarding the 2020 Annual General Meeting (AGM) of the company. It details the convening, attendance, proposals, voting procedures, and results of the AGM held on May 19, 2021. The document focuses on the legality and validity of the AGM process and resolutions passed, including approval of the 2020 annual reports and financial statements. It does not contain the actual annual report or financial data but rather confirms the AGM proceedings and voting outcomes. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2021-05-19 Chinese
宏和科技2020年年度股东大会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2020 Annual General Meeting (AGM) resolution announcement for the company 宏和电子材料科技股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2020 annual report, audit report, financial statements, profit distribution plan, and other corporate matters. The document includes voting percentages and confirms the legality and validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2021-05-19 Chinese
宏和科技关于召开2020年年度业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing the upcoming 2020 annual performance briefing (业绩说明会) to be held on May 24, 2021. It mentions that the company's 2020 Annual Report has already been published on the Shanghai Stock Exchange website. The document invites investors to participate in an online meeting where management will discuss the company's performance and answer questions. The document does not contain actual financial data or detailed financial analysis but serves as a pre-meeting announcement. Therefore, it is not the Annual Report (10-K) or the Management Discussion & Analysis (MDA) itself, but rather an Investor Presentation (IP) type document, as it focuses on presenting financial results and strategy to investors in a meeting format.
2021-05-16 Chinese

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