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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 2020-05-27 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
第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth meeting of the second Supervisory Board of Honghe Electronic Materials Technology Co., Ltd. It details the decision to use idle raised funds for cash management, including the voting results and legal compliance statements. The document is an official meeting resolution announcement by the Supervisory Board, not a full financial report, audit report, or earnings release. It does not contain financial statements or detailed financial data but rather governance and supervisory board meeting decisions. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for official announcements that do not fit other specific categories.
2020-05-27 Chinese
海通证券关于宏和公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of idle raised funds by Honghe Electronic Materials Technology Co., Ltd. for cash management. It references regulatory guidelines, fundraising details, investment projects, board approvals, and risk control measures. The document is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit into other specific categories like Annual Report, Interim Report, or Capital Update.
2020-05-27 Chinese
第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second board meeting, including decisions on the use of idle raised funds for cash management and applications for credit facilities. It details the meeting attendance, voting results, and approvals by independent directors and the sponsor institution. There is no presentation of financial statements or detailed financial performance data. The content focuses on board decisions and approvals, which aligns with announcements about board or management information rather than a full financial report or other categories. The document length is short (2184 characters), and it is clearly a meeting resolution announcement rather than a report or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-05-27 Chinese
2019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 2019 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, attendance, proposals, voting methods, and results. It does not contain the actual annual report, audit report, or financial statements but rather confirms the legality and validity of the AGM process and resolutions passed. The document is focused on the AGM event and its legal compliance, including voting results on various proposals related to the 2019 annual report and financial matters. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM.
2020-05-20 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for 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 2019 annual report, audit report, financial statements, profit distribution plan, and other related matters. The document includes voting percentages, confirmation of legal compliance, and lawyer witness statements. It does not contain the full annual report or financial statements themselves but rather the official announcement of the resolutions passed at the AGM. The document length is 4423 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-20 Chinese
控股股东及实际控制人关于《宏和电子材料科技股份有限公司股票交易异常波动问询函》的回复
Regulatory Filings Classification · 95% confidence The document is a formal reply to an inquiry letter regarding abnormal stock trading fluctuations. It is signed by the actual controller and controlling shareholder of the company, stating that there is no undisclosed material information related to mergers, share issuance, debt restructuring, asset disposals, or injections. The document is short (1020 characters) and serves as a regulatory response to a stock exchange or regulatory inquiry rather than a financial report or announcement of a meeting or vote. It does not contain financial data, management discussion, or report publication. It fits best under Regulatory Filings (RNS) as a compliance document responding to a regulatory inquiry about stock trading activity.
2020-05-10 Chinese

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