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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 2022-07-28 AGM Information
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
江苏海晨物流股份有限公司2022年第三次临时股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures for convening and holding the 2022 third extraordinary general meeting of shareholders of Jiangsu Haichen Logistics Co., Ltd. It details the meeting's convening, attendance, voting procedures, and results, confirming compliance with relevant laws and company articles. This type of document is typically associated with shareholder meeting legal opinions rather than the meeting materials themselves or voting results announcements. It is not an Annual Report, Earnings Release, or any financial report. It is not a Proxy Solicitation or Voting Results announcement either. Given the content and purpose, this document best fits 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 under 5,000 characters, but it is a substantive legal opinion related to the shareholder meeting, not merely an announcement of a report publication. Therefore, the classification is AGM-R with high confidence.
2022-07-28 Chinese
关于持股5%以上股东累计减持达到5%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the cumulative reduction of shares held by a shareholder owning more than 5% of the company's shares. It details the shareholder's name, shareholding changes, reduction plans, and the resulting shareholding percentages. The document does not contain financial statements or detailed financial performance data but focuses on shareholding changes and disclosures related to significant shareholders. This fits the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels crossing thresholds.
2022-07-27 Chinese
第三届董事会第四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's third board meeting, detailing investment project approvals and agreements. It includes voting results and references to related announcements published elsewhere. The content focuses on board decisions and meeting procedures rather than financial results or reports. The document length is short (1031 characters) and it serves as a notice of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-07-27 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the changes in shareholding of a significant shareholder (纽诺金通有限公司) in 江苏海晨物流股份有限公司, including share reduction, stock repurchase effects, and future shareholding plans. The document references compliance with securities laws and disclosure regulations, and provides detailed tables of shareholding changes, transaction methods, and dates. This type of document is a notification of changes in major shareholding levels, consistent with the definition of Major Shareholding Notification (MRQ). The document length and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2022-07-27 Chinese
关于投资吴江电子元器件及3C产品数智仓储基地项目的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Jiangsu Haichen Logistics Co., Ltd. regarding an investment project in a new intelligent warehousing base. It includes details about the project, investment amount, construction period, and risk warnings. The document mentions a board meeting resolution approving the investment but does not contain financial statements or detailed financial performance data. It is an announcement of a capital investment project, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to company investment activities and capital allocation.
2022-07-27 Chinese
关于子公司投资合肥新站显示玻璃物流分拨基地项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Haichen Logistics Co., Ltd. regarding its subsidiary's investment in a new logistics base project. It includes details about the project, investment amount, construction period, and risk warnings. The document is relatively short (1213 characters) and does not contain financial statements or detailed financial performance data. It is an announcement of a capital investment project by the company, specifically about financing and capital allocation for a new project. This fits the category of Capital/Financing Update (CAP). It is not an annual report, audit report, or other financial report, nor is it a regulatory filing or a report publication announcement. Therefore, the best classification is CAP with high confidence.
2022-07-27 Chinese

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