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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 2022-10-24 Regulatory Filings
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
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the third Supervisory Board of Jiangsu Haichen Logistics Co., Ltd. It specifically mentions the approval of the 2022 third quarter report and confirms that the report complies with relevant laws and regulations. However, the document itself does not contain the financial data or the full report but rather the meeting resolution and confirmation of the report's compliance. The document length is short (588 characters), and it serves as an announcement of the Supervisory Board's resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report or detailed financial data.
2022-10-24 Chinese
独立董事关于第三届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of independent director candidates at a board meeting. It references compliance with company law, listing rules, and company articles, and concludes with agreement to submit the proposal to the shareholders' meeting. There is no financial data, no report attached or referenced, and the content relates to board/management matters specifically about director nominations. This fits the category of Board/Management Information (MANG). The document length is short and focused on governance and board matters, not a full report or announcement of voting results.
2022-10-24 Chinese
关于召开2022年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 fifth extraordinary general meeting of shareholders of Jiangsu Haichen Logistics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration details, agenda items, and instructions for shareholders. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting procedures. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2022-10-24 Chinese
独立董事提名人声明（杨远贵）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Jiangsu Haichen Logistics Co., Ltd. nominating an independent director candidate, Yang Yuangui, for the company's third board of directors. It details the nominee's qualifications, compliance with various regulatory requirements, and confirms no conflicts of interest or disqualifications. The content is focused on board/management information, specifically about a director nomination. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but a formal nomination statement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4531 characters) supports it being a full statement rather than a brief announcement.
2022-10-24 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "江苏海晨物流股份有限公司2022 年第三季度报告" which translates to "Jiangsu Haichen Logistics Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2022. The document explicitly states it is a quarterly report and mentions it is unaudited. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification document, so it is not RPA or RNS. Therefore, the correct classification is IR (Interim / Quarterly Report). 9M 2022
2022-10-24 Chinese
独立董事候选人声明（杨远贵）
Board/Management Information Classification · 100% confidence The document is a detailed declaration by an independent director candidate of a company, Jiangsu Haichen Logistics Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information, specifically about the nomination and qualifications of an independent director candidate. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2022-10-24 Chinese

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