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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 2023-03-01 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
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2023 first extraordinary shareholders' meeting of Jiangsu Haichen Logistics Co., Ltd. It details the meeting date, attendance, voting results on specific proposals such as capital change and supervisor election, and includes a legal opinion confirming the validity of the meeting and voting process. The document is short (1953 characters) and focuses on the official voting results of the shareholders' meeting. It does not contain financial statements or detailed financial analysis, nor is it a presentation or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-01 Chinese
江苏海晨2023年第一次临时股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the 2023 first extraordinary general meeting (临时股东大会) of Jiangsu Haichen Logistics Co., Ltd. It details the meeting's organization, attendance, voting process, and confirms compliance with relevant laws and company articles. The document is not the meeting materials themselves, nor is it a report of voting results or a proxy solicitation. It is a legal opinion specifically related to the shareholders' meeting. Given the content and purpose, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 2527 characters, which is relatively short but contains substantive legal opinion content rather than just an announcement or certification. Therefore, the classification is AGM-R with high confidence.
2023-03-01 Chinese
第三届董事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the eighth meeting of the third board of directors of Jiangsu Haichen Logistics Co., Ltd. It details the board meeting date, attendance, and the decisions made, including approval of changes to registered capital and calling a shareholders meeting. There is no financial data or detailed report content, only a summary of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive board meeting resolution content.
2023-02-13 Chinese
关于补选公司监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor and the proposal to elect a new supervisor. It includes details about the resignation, the election proposal, and the candidate's background. There are no financial statements, earnings data, or detailed reports. The content focuses on changes in the company's supervisory board, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-02-13 Chinese
关于召开2023年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Jiangsu Haichen Logistics Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items, registration procedures, and voting instructions. It does not contain financial statements, audit results, or management discussion and analysis. It is an announcement informing shareholders about the meeting and how to participate and vote on proposals. The document length is 4063 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) type, which covers official voting announcements and related notices. Confidence is high given the clear content and format.
2023-02-13 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the Supervisory Board meeting regarding the nomination of a new supervisor. It includes details about the meeting date, attendance, and voting results. There is no financial data, audit information, or report content. It is a formal announcement related to board/management changes, specifically about the nomination of a board member (supervisor). Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2023-02-13 Chinese

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