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Hichain Logistics Co.,Ltd. — Investor Relations & Filings

Ticker · 300873 ISIN · CNE1000047K0 Shenzhen Stock Exchange Transportation and storage
Filings indexed 666 across all filing types
Latest filing 2022-03-02 Audit Report / Informat…
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
2021年度募集资金年度存放与使用情况的专项鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项鉴证报告" (Special Verification Report) on the annual deposit and use of raised funds by Jiangsu Haichen Logistics Co., Ltd. It includes detailed information on the amount of funds raised, their deposit, usage, management, and compliance with regulatory guidelines. The report is prepared according to specific regulatory guidelines related to the management and use of raised funds by listed companies, and it includes an auditor's verification opinion. The document is not a full annual report or interim financial report but a specialized audit/verification report focusing on the use of capital raised by the company. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document length is sufficient and contains substantive financial data and auditor's opinion, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-03-02 Chinese
独立董事述职报告(谭岳奇)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" from Jiangsu Haichen Logistics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, daily work activities, committee roles, training, and other work during the 2021 fiscal year. The content is a narrative report by an independent director about their duties and opinions rather than a financial report, audit, or regulatory filing. It is not an announcement or proxy solicitation but a detailed management-related report on governance and oversight activities by a board member. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document length is 2320 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2022-03-02 Chinese
2021年度募集资金存放与使用情况的专项报告(已取消)
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度募集资金存放与使用情况专项报告" which translates to "2021 Annual Special Report on the Storage and Use of Raised Funds." It details the amount of funds raised through an IPO, the usage of these funds during the year 2021, the balance remaining, and compliance with regulatory requirements. It includes detailed financial figures, project investment progress, and management of the raised funds. The document references regulatory guidelines related to the management and use of raised funds and includes audit verification of the funds raised. This type of report is a specialized disclosure on the use of proceeds from fundraising activities, which is distinct from a full annual report or interim report. It is not an announcement of a report publication but the report itself, given its length (over 8,000 characters) and detailed financial data. The content aligns with a Capital/Financing Update (CAP) as it focuses on fundraising proceeds and their management and use. Therefore, the appropriate classification is CAP with high confidence.
2022-03-02 Chinese
东方证券承销保荐有限公司关于江苏海晨物流股份有限公司2021年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 东方证券承销保荐有限公司 (Orient Securities Underwriting and Sponsorship Co., Ltd.) regarding the 2021 annual verification opinion on the storage and use of raised funds by 江苏海晨物流股份有限公司 (Jiangsu Haichen Logistics Co., Ltd.). It includes specific data on the amount of funds raised, their allocation, usage, storage, and compliance with regulatory requirements. The document references regulatory guidelines and includes an auditor's verification opinion on the use of the raised funds. The content focuses on the management and use of capital raised through stock issuance, which aligns with a capital/financing update rather than a full annual report or audit report. It is not a general financial report but a specialized verification and usage report on fundraising proceeds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8211 characters) and detailed financial data support this classification with high confidence.
2022-03-02 Chinese
2021年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2021 by Jiangsu Haichen Logistics Co., Ltd. It references an audit report issued on March 2, 2022, and includes a summary table of related party transactions. The document is not a full annual report or interim report but a specific audit-related disclosure focused on related party transactions and non-operating fund usage, prepared in accordance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a standalone audit-related report, not a general financial report or announcement. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2726 characters, which is consistent with a detailed audit-related disclosure rather than a brief announcement or a full annual report. Confidence is high due to clear references to audit standards, audit report numbers, and regulatory guidelines specific to audit disclosures. FY 2021
2022-03-02 Chinese
独立董事述职报告(马增荣)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2021 by an independent director of Jiangsu Haichen Logistics Co., Ltd. It details the director's attendance at meetings, independent opinions on various board matters, daily work, training, and other activities during the year. The content focuses on the director's duties and opinions rather than financial data or audit results. It is a report by a board member about their role and activities, which fits the category of Board/Management Information (MANG). The document length is short (1943 characters), but it is not merely an announcement or certification; it is a substantive report by a board member. Therefore, the best classification is MANG with high confidence.
2022-03-02 Chinese

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