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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 2023-05-16 Declaration of Voting R…
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
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for Jiangsu Haichen Logistics Co., Ltd. It details the date, location, attendance, and voting results of various proposals including the 2022 board work report, supervisory board report, financial statements, profit distribution plan, and other agenda items. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal witness statements. It does not contain the full annual report or financial statements themselves, but rather the results of the shareholder meeting where these were approved. The document length is about 4,036 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).
2023-05-16 Chinese
关于举办2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2022 annual performance explanation meeting (业绩说明会) by Jiangsu Haichen Logistics Co., Ltd. It references that the full 2022 annual report has already been disclosed on April 22, 2023, and the meeting is to be held on May 17, 2023. The document invites investors to participate and ask questions. The content is primarily about the announcement of an investor presentation event related to the annual report, not the report itself. The document length is short (917 characters), and it does not contain financial statements or detailed financial analysis. Therefore, it fits the category of an Investor Presentation announcement (IP) rather than the Annual Report (10-K) or Management Discussion and Analysis (MDA).
2023-05-14 Chinese
关于持股5%以上股东累计减持公司股份比例达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an official announcement from Jiangsu Haichen Logistics Co., Ltd. regarding the cumulative reduction of shares held by a shareholder owning more than 5% of the company. It details the shareholder's shareholding changes, reduction percentages, and compliance with relevant securities laws and regulations. The content focuses on shareholding changes by a major shareholder rather than financial results, management changes, or other report types. The document length is 2758 characters, which is relatively short and typical for a shareholding notification. The key indicators are the mention of a shareholder holding over 5%, cumulative reduction reaching 1%, and detailed shareholding data before and after the reduction. This matches the definition of a Major Shareholding Notification (MRQ).
2023-05-14 Chinese
东方证券承销保荐有限公司关于江苏海晨物流股份有限公司2022年年度跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022 Annual Tracking Report" by the sponsor (东方证券承销保荐有限公司) for 江苏海晨物流股份有限公司. It details the sponsor's review and supervision activities over the year 2022, including information disclosure, governance, fundraising supervision, and compliance with commitments. The document is a report on the sponsor's monitoring and oversight work rather than the company's own annual report or financial statements. It does not contain financial statements or substantive financial data but rather a summary of supervisory activities and findings. This type of document is consistent with an Audit Report / Information (AR) category, which includes standalone audit reports and related supervisory information, excluding full annual reports. The document length is 2118 characters, which is relatively short but contains detailed supervisory content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-27 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" and includes a detailed internal control self-evaluation report for the fiscal year ending December 31, 2022. It is issued by an accounting firm providing an attestation on the effectiveness of the company's internal controls related to financial reporting. The content focuses on internal control evaluation, management responsibilities, audit procedures, and conclusions on internal control effectiveness. This type of document is a standalone audit-related report focusing on internal controls, not a full annual report or interim financial report. It does not contain full financial statements or comprehensive financial performance data but rather an audit opinion on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length (6062 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. Hence, the classification is AR with high confidence. FY 2022
2023-04-21 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (众华会计师事务所) as the auditor for the 2023 fiscal year. It details the auditor's background, personnel, independence, and audit fees, and states that the appointment is subject to approval at the 2022 annual shareholders meeting. The document does not contain any financial statements or audit results itself, but rather is a formal notice about the auditor appointment process. The document length is 3431 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR), since it relates specifically to audit matters and auditor appointment, but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of auditor appointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2023
2023-04-21 Chinese

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