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Hichain Logistics Co.,Ltd. — Investor Relations & Filings

Ticker · 300873 ISIN · CNE1000047K0 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 666 across all filing types
Latest filing 2024-04-21 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300873

About Hichain Logistics Co.,Ltd.

https://www.hichain.com

Hichain Logistics Co.,Ltd. provides integrated supply chain management services tailored for high-tech manufacturing and advanced electronics sectors. The company specializes in intelligent warehousing, precision transportation, international freight forwarding, and customs clearance. Key service offerings include Vendor Managed Inventory (VMI), Just-in-Time (JIT) distribution, and comprehensive supply chain optimization. By integrating automated logistics equipment with proprietary information systems, the company facilitates real-time tracking and efficient inventory control. Its operations support the production cycles of global manufacturers in fields such as consumer electronics, new energy, and automotive components. The company emphasizes digital transformation and smart infrastructure to enhance supply chain resilience and operational efficiency for its clients.

Recent filings

Filing Released Lang Actions
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the third Supervisory Board of Jiangsu Haichen Logistics Co., Ltd. It includes voting results on various reports and proposals such as the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Annual Report, profit distribution plan, internal control self-assessment report, and others. However, the actual detailed reports are not included in this document; instead, it refers readers to the company's website for the full reports. The document is relatively short (2109 characters) and serves as a meeting resolution announcement rather than the reports themselves. This fits the profile of a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting resolutions and related voting outcomes without containing the full reports or financial data itself.
2024-04-21 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the third board of directors of Jiangsu Haichen Logistics Co., Ltd. It includes voting results on various agenda items such as the 2023 annual general manager work report, board work report, financial statements, annual report, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. The document repeatedly states that the detailed reports and documents are available on the same day on the CNINFO website, indicating that this document itself is not the full reports but an announcement of board meeting decisions. The document also mentions that these resolutions require approval at the upcoming shareholders' meeting. The length is about 3106 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and related corporate governance matters, not the full annual report or financial statements themselves.
2024-04-21 Chinese
众华会计师事务所关于海晨股份2023年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2023 by Jiangsu Haichen Logistics Co., Ltd. It includes a summary table of these transactions and references an audit report issued on April 19, 2024. The document is focused on compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding disclosure of related party transactions and non-operating fund occupation. It is not a full annual report or interim financial report but a specific disclosure related to audit and regulatory compliance on related party transactions and fund occupation. The document length is 3848 characters, which is relatively short but contains substantive financial data and audit references. This fits the category of Audit Report / Information (AR), as it is a standalone audit-related disclosure focusing on specific accounting and regulatory compliance matters, not a full annual report or earnings release. FY 2023
2024-04-21 Chinese
东方证券承销保荐有限公司关于海晨股份2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2023 of Jiangsu Haichen Logistics Co., Ltd., with verification opinions from Dongfang Securities Underwriting and Sponsorship Co., Ltd. It discusses the internal control evaluation conclusions, scope, work basis, defect recognition standards, and rectification status. The content focuses on internal control systems, governance, risk management, and compliance with relevant regulations. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a detailed audit-related report on internal controls. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (5714 characters) supports it being a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-21 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to corporate governance rules, share repurchase conditions, dividend policies, board committee responsibilities, and other internal regulations. It mentions that the revisions were approved by the board and will be submitted to the 2023 Annual General Meeting for approval. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal announcement of governance changes and internal rules, not a full governance report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-21 Chinese
东方证券承销保荐有限公司关于海晨股份首次公开发行股票并在创业板上市之保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" related to the initial public offering (IPO) and listing of Jiangsu Haichen Logistics Co., Ltd. on the ChiNext board. It is issued by the sponsoring institution, Dongfang Securities Underwriting and Sponsorship Co., Ltd. The content includes details about the IPO, the underwriting and sponsorship process, continuous supervision period, compliance with regulatory requirements, and the use of raised funds. It is a summary report issued by the sponsor after the IPO and continuous supervision period ended on December 31, 2023. The document is 3973 characters long, which is relatively short and does not contain detailed financial statements or comprehensive financial performance data. It is not an annual report, interim report, earnings release, or any other financial report type. Instead, it is a regulatory summary report related to the IPO sponsorship and supervision process. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory documents that do not fit other categories.
2024-04-21 Chinese

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