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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 2023-04-21 Notice of Dividend Amou…
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
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Jiangsu Haichen Logistics Co., Ltd. It includes details about the profit distribution proposal, compliance with laws and company articles, independent directors' and supervisory board opinions, and a risk warning. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. The document length is short (1805 characters) and it is an announcement of a dividend plan rather than the actual dividend payment or detailed financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-04-21 Chinese
独立董事述职报告（马增荣）
Regulatory Filings Classification · 85% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 from Jiangsu Haichen Logistics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, daily work, training, and other activities during the year. The content focuses on the independent director's duties and opinions rather than financial results or audit findings. It is not an annual report, audit report, or financial statement. It is a specific report by an independent director about their role and activities, which aligns with a Management Report or similar category. However, since it is a report by an independent director on their duties and opinions, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories like MANG (board changes) or AR (audit report). The document length is short (1602 characters), and it is a standalone report, not an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-21 Chinese
独立董事述职报告（谭岳奇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 from Jiangsu Haichen Logistics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, committee work, and training activities. The content focuses on the independent director's duties and oversight rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. It is a specific report by an independent director about their role and activities during the year, which aligns with Board/Management Information filings that cover management and board-related disclosures. The document length is short (1827 characters), but it contains substantive content about board activities, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-21 Chinese
2022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 report on non-operating fund occupation and other related party fund transactions for the year 2022 by Jiangsu Haichen Logistics Co., Ltd. It includes detailed tables of fund occupation and related party transactions, audited by a certified public accountant, referencing the 2022 financial statements and regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is 3574 characters long, which is relatively short but contains substantive financial data and audit-related explanations, not merely an announcement or certification. It is not a full annual report but a standalone audit-related report focusing on specific financial aspects (non-operating fund occupation and related party transactions). This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Regulatory Filing (RNS). FY 2022
2023-04-21 Chinese
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Haichen Logistics Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific targets via a simplified procedure. It details the terms of the proposed share issuance, including the amount, pricing, issuance method, and authorization period. The document is a formal announcement of a capital raising plan requiring shareholder approval, not the actual issuance or financial report. It does not contain financial statements or results but is a regulatory announcement about a capital/financing update. The document length is 3442 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-04-21 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies based on new accounting standards issued by the Ministry of Finance of China. It explains the reasons for the changes, the previous and new accounting policies, the effective date, and the impact on the company's financial statements. The document is relatively short (1414 characters) and does not contain actual financial statements or detailed financial data. It is a formal disclosure about accounting policy changes rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2023-04-21 Chinese

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