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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 Board/Management Inform…
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
独立董事述职报告（YAN JONATHON JUN）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2023" from Jiangsu Haichen Logistics Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various company matters, committee work, communication with management, and evaluation of key issues such as related party transactions, internal control reports, appointment of senior management, ESG report disclosure, and dividend distribution. The content is a detailed narrative of the independent director's activities and opinions over the fiscal year 2023, which aligns with a management or governance report rather than a full annual report or audit report. It is not a financial statement or earnings release but a formal report by a board member on their oversight and governance role. This fits best under Board/Management Information (MANG) as it concerns board member activities and governance-related disclosures. The document length (4620 characters) and detailed content support this classification with high confidence.
2024-04-21 Chinese
2023年年度审计报告
Annual Report Classification · 100% confidence The document is titled as the "2023年度财务报表及审计报告" (2023 Annual Financial Statements and Audit Report) of 江苏海晨物流股份有限公司. It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document also includes a comprehensive audit report with auditor's opinion, basis of opinion, key audit matters, and responsibilities of management and auditors. The length is substantial (15,000 characters), and the content is the full audited financial report for the fiscal year 2023, not merely an announcement or certification. Therefore, this document is a full Annual Report (10-K equivalent) with audit report included, but since the audit report is part of the full annual financial statements, the best classification is Annual Report (10-K). FY 2023
2024-04-21 Chinese
2023年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the '2023年度监事会工作报告' which translates to '2023 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of company governance, financial status, internal controls, related party transactions, and plans for 2024. The content is a detailed report on the supervisory board's work and governance oversight rather than a full annual report or financial statements. It is not an announcement or a brief summary but a substantive report on supervisory activities. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to company board or management activities and governance oversight. The document length is 2737 characters, which is substantive but not a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-21 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Jiangsu Haichen Logistics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as the 2023 annual board report, financial report, profit distribution plan, audit firm reappointment, and remuneration proposals), registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is under 5,000 characters, and it is a notice rather than a report or results announcement, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2024-04-21 Chinese
关于与关联方共同投资私募股权基金的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Jiangsu Haichen Logistics Co., Ltd. regarding the progress of a related-party transaction involving joint investment in a private equity fund. It details the investment amounts, transfer of investment shares, and compliance with regulatory requirements. The document is relatively short (1261 characters) and focuses on a specific capital transaction and related-party dealings rather than presenting comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-04-21 Chinese
股份回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Jiangsu Haichen Logistics Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, prices, compliance with regulatory rules, and future plans for the buyback. The document is relatively short (1356 characters) and focuses on the update of the company's share buyback activity rather than presenting financial statements or comprehensive financial data. This matches the description of a 'Transaction in Own Shares' filing, which reports on the company's repurchase of its own shares. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2024-04-03 Chinese

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