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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 2022-04-26 Report Publication Anno…
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
关于披露2022年第一季度报告的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (398 characters) indicating that the company's 2022 first quarter report has been approved and will be disclosed on a specific website. It does not contain the actual financial data or the full report itself, but rather informs investors about the upcoming publication of the quarterly report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2022-04-26 Chinese
关于完成注册资本及公司章程工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of registration capital and company charter changes following the 2021 annual general meeting's profit distribution plan. It details changes in registered capital and share capital, and states that the updated company charter has been disclosed on a public information website. The document is short (905 characters) and serves as a formal notice of these changes rather than a full financial report or detailed filing. It does not contain financial statements or detailed analysis, but rather informs shareholders and the public about capital changes and related registration updates. This fits the definition of a Share Issue/Capital Change announcement (SHA).
2022-04-19 Chinese
江苏海晨物流股份有限公司章程（2022年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 江苏海晨物流股份有限公司 (Hichain Logistics Co., LTD.) dated April 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws and regulatory guidelines such as the Company Law of China, Securities Law, Shenzhen Stock Exchange rules, and the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, nor a simple announcement. It is not a proxy statement or voting results. It is not a management or audit report. The document is a governance charter, which fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-19 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution plan, including dividend payments and stock bonus issuance. It details the shareholder meeting approval, dividend amounts, record dates, and share capital changes. The document is relatively short (2552 characters) and focuses on the dividend distribution details rather than presenting a full financial report or analysis. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2022-03-24 Chinese
江苏海晨物流股份有限公司2021年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2021 Annual General Meeting (AGM) of Jiangsu Haichen Logistics Co., Ltd. It details the convening, attendance, voting procedures, and legal compliance of the AGM. The document does not contain financial statements or results but focuses on the legal aspects of the AGM process. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. The document length is 2575 characters, which is relatively short but contains substantive content about the AGM itself, not just an announcement. Therefore, the correct classification is AGM Information (AGM-R).
2022-03-23 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2021 annual general meeting resolution announcement for Jiangsu Haichen Logistics Co., Ltd. It details the date, location, attendance, and voting results of various proposals at the 2021 annual shareholders meeting. The content focuses on the voting outcomes of multiple agenda items such as the board report, financial report, profit distribution, auditor appointment, and amendments to the company bylaws. There is no detailed financial data or full report text included, only the results of shareholder votes. The document length is 4172 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2022-03-23 Chinese

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