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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 2022-05-09 Transaction in Own Shar…
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
回购股份报告书
Transaction in Own Shares Classification · 95% confidence The document is a detailed report about the company's plan to repurchase its own shares, including the purpose, conditions, price range, quantity, funding source, implementation period, and risk disclosures. It also includes information about the approval process, disclosure obligations during the repurchase period, and the impact on the company's financials and shareholding structure. The document is titled '回购股份报告书' which translates to 'Share Repurchase Report'. It is not a brief announcement but a comprehensive report on the share repurchase plan. This fits the definition of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares. The document length (7328 characters) and content confirm it is a full report, not just an announcement or regulatory filing. Therefore, the correct classification is POS with high confidence.
2022-05-09 Chinese
独立董事提名人声明（伍明生）
Board/Management Information Classification · 100% confidence The document is a public statement by the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination to the board. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4716 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual report or interim report.
2022-04-26 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '江苏海晨物流股份有限公司 2022 年第一季度报告全文' which translates to 'Jiangsu Haichen Logistics Co., Ltd. 2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2022. The document explicitly states it is a quarterly report and is unaudited. The length of the document (over 14,000 characters) and the presence of comprehensive financial statements confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-26 Chinese
独立董事关于第二届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's second board meeting, including the nomination of board candidates and a share repurchase plan. It discusses the legality and compliance of the board election and share repurchase proposal, confirming the procedures and rationale. The document is not a full financial report, earnings release, or regulatory filing but rather a board/management related announcement about governance and share repurchase plans. Given the focus on board election and share repurchase opinions, the best fitting category is 'Board/Management Information' (MANG) because it relates to board changes and management decisions. The document length is short and does not contain financial statements or detailed financial data, so it is not an interim report or annual report. It is not a share issue or capital change announcement (SHA) because it discusses a share repurchase plan, which is a transaction in own shares (POS). However, since the document is an independent opinion on the share repurchase plan and board election, it aligns more with board/management information rather than a formal share repurchase transaction report. Therefore, the classification is MANG with high confidence.
2022-04-26 Chinese
第二届监事会第十五次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement of the resolutions passed at the 15th meeting of the second Supervisory Board of Jiangsu Haichen Logistics Co., Ltd. It includes approval of the company's 2022 Q1 report, election of new Supervisory Board members, and a share repurchase plan. The document does not contain the full quarterly report or detailed financial statements but references the full 2022 Q1 report published elsewhere. It also announces a share repurchase plan, which is a capital action. Given the document length (1960 characters) and content, it is primarily an announcement of a share repurchase plan and supervisory board resolutions rather than the full report or detailed financial data. Therefore, the best fitting classification is Transaction in Own Shares (POS) due to the detailed share repurchase plan announcement. Confidence is high because the document focuses on the share repurchase plan and supervisory board meeting resolutions, not the full quarterly report or other filings.
2022-04-26 Chinese
独立董事候选人声明（伍明生）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4580 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-04-26 Chinese

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