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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 2023-10-11 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
独立董事关于第三届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a company secretary at a board meeting. It references compliance with company bylaws and regulatory rules but does not contain financial data or results. It is related to board/management information about a personnel appointment. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report.
2023-10-11 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at a supervisory board meeting of Jiangsu Haichen Logistics Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the acquisition of a company. The document is short (500 characters) and serves as a formal notice of the board's decision rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2023-10-11 Chinese
关于变更公司董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current board secretary and the appointment of a new board secretary. It includes details about the individuals involved, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a full report or financial statement.
2023-10-11 Chinese
关于聘请李世鹏院士为公司首席科学家的公告
Board/Management Information Classification · 95% confidence The document is an announcement about the appointment of a new chief scientist at the company, detailing the individual's credentials and the expected impact on the company's technology and research capabilities. It does not contain financial data, regulatory filings, voting results, or any report publication information. It is a management or board-related announcement about a senior management appointment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on this announcement, confirming it is not a full report or financial disclosure.
2023-10-11 Chinese
第三届董事会第十一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the eleventh meeting of the third board of directors of Jiangsu Haichen Logistics Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as acquisition approval and appointment of a board secretary. The content focuses on board decisions and changes in management roles rather than financial results or detailed reports. There is no indication of financial statements or comprehensive management discussion. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board decisions, not a full report or presentation.
2023-10-11 Chinese
关于控股公司拟收购盟立自动化（昆山）有限公司100%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Haichen Logistics Co., Ltd. regarding its controlling subsidiary's planned acquisition of 100% equity in Mengli Automation (Kunshan) Co., Ltd. It includes details about the transaction overview, parties involved, financial data of the target company, valuation, pricing basis, main terms of the acquisition agreement, and risk disclosures. The document is structured as a formal announcement of a capital acquisition transaction rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management discussion and analysis but focuses on the acquisition event and its implications. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as acquisitions.
2023-10-11 Chinese

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