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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 2022-11-18 Capital/Financing Update
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
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向特定对象发行股票并在创业板上市之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市保荐书" (Listing Sponsorship Letter) issued by 东方证券承销保荐有限公司 regarding 江苏海晨物流股份有限公司's issuance of shares to specific investors and listing on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). It contains detailed information about the company, its business, financial data, risks, issuance details, underwriting and sponsorship arrangements, and regulatory compliance. The document is a formal sponsorship report related to a capital raising and listing process, not a general annual report or earnings release. It is not a simple announcement but a comprehensive underwriting and sponsorship document for a specific share issuance and listing event. This fits the definition of a Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes through a specific share issuance and listing. The document length (over 14,000 characters) and detailed content confirm it is not a mere announcement or certification. Therefore, the correct classification is CAP with high confidence.
2022-11-18 Chinese
关于公司监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) from Jiangsu Haichen Logistics Co., Ltd. It details the resignation reason, the legal and regulatory context, and the impact on the supervisory board. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The content is about a change in company governance personnel, specifically a supervisory board member's resignation. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming it is not a full report or announcement of a report publication.
2022-11-14 Chinese
2022-147 关于变更独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of an independent director at Jiangsu Haichen Logistics Co., Ltd. It details the resignation of an independent director due to term limits and the election of a new independent director, including relevant approvals and qualifications. There is no financial data, report, or presentation content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-11-10 Chinese
2022年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 fifth extraordinary general meeting of shareholders of Jiangsu Haichen Logistics Co., Ltd. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document is relatively short (1629 characters) and serves as an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-10 Chinese
江苏海晨物流股份有限公司2022年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2022 fifth extraordinary general meeting (临时股东大会) of Jiangsu Haichen Logistics Co., Ltd. It details the convening, attendance, voting procedures, and legal compliance of the shareholders' meeting. It does not contain financial statements or financial performance data, nor is it an announcement of voting results or a proxy solicitation. It is a legal opinion related to the shareholders' meeting, which is typically classified under regulatory filings or legal proceedings. However, since it is a legal opinion letter specifically about the shareholders' meeting procedures and legality, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Declaration of Voting Results (DVA) or Proxy Solicitation (PSI). The document length is short (2581 characters), and it is not a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-11-10 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a specific share issuance. It details the approval of the issuance, the amount raised, the opening of a special account for the funds, and the regulatory compliance measures. The document does not contain financial statements or detailed financial performance data but rather focuses on the management and supervision of the raised capital. It is a formal disclosure about financing activities and regulatory compliance related to capital raising. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a certification, so CAP is appropriate.
2022-11-08 Chinese

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