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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 2020-06-30 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
关于对外扶贫捐赠的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding a charitable donation for poverty alleviation. It includes details about the donation amount, purpose, board approval, and independent directors' opinions. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The document is an announcement of a corporate social responsibility action, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The closest fitting category is 'Regulatory Filings (RNS)' as a general announcement that does not fit other specific categories.
2020-06-30 Chinese
独立董事关于第二届董事会第八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 the company regarding a specific board meeting held on June 29, 2020. It discusses the board meeting procedures and a particular agenda item (external poverty alleviation donation). The document is short (463 characters) and focuses on board-related matters rather than financial results or regulatory filings. It does not contain financial data or audit information, nor is it a report or announcement of voting results. The content aligns with board or management information, specifically opinions related to board meeting decisions.
2020-06-30 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2019 annual dividend distribution by the company 宏和电子材料科技股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and the shareholder meeting approval date. It does not contain financial statements or comprehensive financial performance data, but rather focuses on dividend payment details and related shareholder information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2020-06-16 Chinese
关于变更募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about changing the investment project for the use of raised funds (募集资金投资项目变更公告). It discusses the original and new investment projects, investment amounts, reasons for changes, equipment details, market prospects, risk analysis, and approvals from the board, supervisory committee, and sponsor institution. It also mentions that the change requires shareholder meeting approval. The document is not a financial report, earnings release, or audit report. It is a formal announcement related to capital use and fundraising project changes. This fits the definition of a Capital/Financing Update (CAP) as it updates on the use and change of capital raised by the company. The document length is substantial and contains detailed information about the capital investment change, not just a brief notice or a report publication announcement. Therefore, the classification is CAP with high confidence.
2020-06-14 Chinese
2020年第一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 2020 first extraordinary general meeting (临时股东大会) of 宏和电子材料科技股份有限公司. It contains the meeting agenda, voting procedures, and a specific proposal regarding the change of investment projects for raised funds. The content is focused on shareholder meeting materials, including agenda items and voting instructions, rather than financial statements or audit results. The document length is about 2031 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication of financial results, audit opinions, or management discussion and analysis. Therefore, this document fits best as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-06-14 Chinese
第二届监事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution regarding the change of a fundraising investment project. It includes details about the meeting attendance, voting results, and references to related documents. The content focuses on a capital/financing update (change in use of raised funds) and does not contain full financial statements or detailed financial performance data. The document length is short (1007 characters) and it is a formal announcement of a decision rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2020-06-14 Chinese

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