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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 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth meeting of the third board of directors of Jiangsu Haichen Logistics Co., Ltd. It includes voting results on various agenda items such as the 2022 annual general manager's report, board report, financial statements, annual report, profit distribution plan, internal control self-evaluation, audit firm appointment, remuneration for directors and senior management, and authorization for share issuance. The document repeatedly states that the detailed reports and documents are available on the company's information disclosure website and that these resolutions require further approval at the shareholders' meeting. The document is not the reports themselves but an announcement of the board meeting decisions and approvals related to these reports and proposals. It also includes procedural details about the upcoming shareholders' meeting. The document length is 3416 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing full financial reports or other filings.
2023-04-21 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 2022 of Jiangsu Haichen Logistics Co., Ltd., with verification opinions from Dongfang Securities Underwriting and Sponsorship Co., Ltd. It discusses internal control evaluation conclusions, scope, standards, and defect recognition related to financial and non-financial reporting. The content focuses on internal control systems, governance, risk management, and compliance with regulatory standards. It is not a full annual report or financial statement but a specialized audit or verification report on internal controls. This matches the description of an Audit Report / Information (AR) filing, which includes audit reports and applied accounting principles but excludes full annual reports. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-21 Chinese
独立董事述职报告（左新宇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's 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 various board resolutions, and activities during the year. The content focuses on the independent director's duties, opinions on company matters, and governance-related activities rather than financial results or audit findings. It is not a full annual report, audit report, or earnings release. It is a formal report by a board member about their role and activities, which fits best under Board/Management Information (MANG). The document length is 2709 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-21 Chinese
2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual deposit and usage of raised funds by Jiangsu Haichen Logistics Co., Ltd. It references regulatory guidelines related to the management and use of raised funds, including specific approvals from the China Securities Regulatory Commission for stock issuance and fundraising activities. The report includes detailed financial figures on the amounts raised, usage, balances, and management of these funds for the years 2020 and 2022. It also discusses the management agreements, supervisory measures, and cash management activities related to the raised funds. The document is titled as a "专项报告" (special report) on the annual deposit and use of raised funds, which aligns with a capital/financing update rather than a full annual report or earnings release. It is not a general regulatory filing or announcement but a substantive report on fundraising and capital usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-04-21 Chinese
独立董事述职报告（伍明生）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Jiangsu Haichen Logistics Co., Ltd. for the year 2022. It includes the director's attendance at board meetings, independent opinions on various board resolutions, daily work activities, committee roles, training, and other work-related matters. The content focuses on the independent director's duties, opinions on corporate governance, and oversight activities rather than financial results or audit opinions. The document is not an annual report, audit report, earnings release, or any other financial statement. It is a formal report by a board member about their management and governance role and activities during the year. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2023-04-21 Chinese
独立董事关于第三届董事会第九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding matters to be discussed at the company's third board of directors' ninth meeting. It includes opinions on the reappointment of the 2023 audit firm and authorization for the board to issue shares via a simplified procedure. The document references regulatory rules and company bylaws but does not contain actual financial data or detailed audit reports. It is a governance-related announcement about board meeting matters and approvals, not a full audit report or financial report. Given the content and nature, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters.
2023-04-21 Chinese

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