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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 2019-09-18 AGM 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
2019年第三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 2019 third extraordinary general meeting of shareholders of Honghe Electronic Materials Technology Co., Ltd. It contains detailed agenda items, meeting rules, and multiple proposals to be voted on by shareholders, including changes to registered capital, company type, business scope, amendments to the articles of association, and authorization for bank credit facilities and guarantees for a wholly-owned subsidiary. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide voting, rather than a report of the meeting results or a financial report. The document length is 8350 characters, which is consistent with detailed meeting materials. There is no financial statement or earnings data, nor is it a transcript or announcement of voting results. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2019-09-18 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 宏和电子材料科技股份有限公司, including comprehensive provisions on company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively covers the rules and procedures for shareholder meetings and corporate governance. 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 structure of the company. Therefore, the document best fits the category of Governance Information (CGR).
2019-09-18 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the second Supervisory Board of the company. It details meeting attendance, voting results, and decisions on matters such as election of the Supervisory Board chairman, changes in registered capital and company type, and approval for bank credit applications by a subsidiary. The document is an official announcement of board/management decisions and changes, not a full report or financial statement. It does not contain financial data or detailed analysis but rather governance and management decisions. Therefore, it fits best under 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.
2019-09-18 Chinese
关于变更公司注册资本、公司类型、经营范围的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes in the company's registered capital, company type, and business scope. It mentions approval from the China Securities Regulatory Commission for the company's initial public offering and subsequent listing. The content focuses on corporate structural changes and capital registration updates rather than financial results or detailed reports. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement of changes related to capital and company status, fitting the category of Capital/Financing Update (CAP). The document length is short and contains substantive information about capital changes, not just a notice or report publication announcement.
2019-09-18 Chinese
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from a company about amendments to its articles of association (company bylaws). It details specific changes to the company's charter, including capital, business scope, and governance provisions. The document is a formal public notice of these changes and states that the amendments will be submitted to the shareholders' meeting for approval. It does not contain financial statements, audit results, or detailed financial performance data. It is not a full annual or interim report, nor is it a voting result announcement or a proxy solicitation. The document is a regulatory announcement about governance and corporate structure changes, specifically the modification of the company's articles of association. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-09-18 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (2019 second extraordinary general meeting). It details the meeting date, attendance, voting results on various proposals including profit distribution and board member elections, and legal witness statements confirming the validity of the meeting and resolutions. There is no indication of it being a full annual or interim report, audit report, or earnings release. The content is focused on the official voting results and resolutions passed at the shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2019-09-17 Chinese

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