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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 2022-05-23 Proxy Solicitation & In…
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
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting (临时股东大会) of Jiangsu Haichen Logistics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda proposals, including stock issuance plans and related authorizations. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but a formal announcement and invitation to a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-05-23 Chinese
关于向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement from Jiangsu Haichen Logistics Co., Ltd. regarding a specific share issuance to designated investors. It explicitly states that the company does not provide financial assistance or compensation to investors involved in the private placement. The document references a board meeting approving the issuance and compliance with relevant securities regulations. The content focuses on capital issuance details and compliance assurances related to the share issuance. Given the focus on a specific share issuance and related compliance, this fits the category of Share Issue/Capital Change (SHA). The document length is short and it is not a full financial report or detailed presentation, but a formal announcement about the share issuance.
2022-05-23 Chinese
第三届董事会第二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board meeting, specifically the second meeting of the third board. It includes multiple agenda items related to the company's plan to issue shares to specific investors, including approval of the issuance conditions, pricing, number of shares, lock-up period, and authorization for the board to handle related matters. The document also mentions the need to submit these resolutions to the upcoming extraordinary general meeting (EGM) for approval. The content is focused on board decisions and approvals rather than the actual issuance or financial results. There is no financial statement or comprehensive financial data presented, nor is this a transcript or presentation. The document is not a report publication announcement since it contains substantive content of board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. Therefore, the correct classification is MANG with high confidence.
2022-05-23 Chinese
独立董事关于第三届董事会第二次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion report from independent directors regarding various proposals related to a company's private placement of shares to specific investors. It references compliance with securities laws, company articles, and regulatory guidelines, and it discusses the approval of proposals to be submitted to a shareholders' meeting. The content focuses on the independent directors' opinions on the issuance of shares to specific parties, the use of raised funds, dilution effects, related party transactions, and authorization of the board to handle related matters. The document is not a full financial report, earnings release, or management discussion, but rather a formal independent opinion on specific board meeting agenda items related to capital raising. It is not a simple announcement or certification but a detailed independent opinion report. This type of document aligns with the category of Capital/Financing Update (CAP), as it deals with financing activities and capital structure changes through private placement of shares.
2022-05-23 Chinese
关于2022年度向特定对象发行股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (507 characters) regarding a 2022 plan for a specific share issuance to targeted investors by Jiangsu Haichen Logistics Co., Ltd. It mentions the board meeting approval and disclosure on the regulatory website but does not contain detailed financial data or the actual issuance itself. It is a notice about a capital raising plan, not the full report or detailed financial statements. Therefore, it fits the category of Capital/Financing Update (CAP).
2022-05-23 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of Jiangsu Haichen Logistics Co., Ltd. It details the election of the board chairman, appointment of board committees, and hiring of senior management personnel. The content focuses on board and management changes rather than financial results or other report types. The document length is short (1409 characters) and it is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG).
2022-05-13 Chinese

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