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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 2022-03-02 Board/Management Inform…
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年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度董事会工作报告" which translates to "2021 Annual Board of Directors Work Report." It details the board's activities, meetings, resolutions, committee work, governance, and plans for the next year. It includes operational and governance information but does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a comprehensive report on the board's work and governance for the year, which fits the category of Board/Management Information (MANG). The document length is 4153 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2022-03-02 Chinese
财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2021年度财务决算报告 (2021 Annual Financial Settlement Report) of 江苏海晨物流股份有限公司, containing detailed financial data for the full year ending December 31, 2021. It includes comprehensive financial statements such as income statement, balance sheet, cash flow statement, and detailed analysis of financial performance, assets, liabilities, and cash flows. The length is 9018 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The content matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year financial performance and position in detail. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-03-02 Chinese
2021年度内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" and includes a detailed internal control self-evaluation report for the fiscal year ending December 31, 2021. It discusses management's responsibility, auditor's responsibility, scope of internal control evaluation, and conclusions on the effectiveness of internal controls related to financial reporting. The document is issued by an accounting firm and includes an auditor's opinion on internal control effectiveness. This type of document is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or interim report. It matches the description of an Audit Report / Information (AR) which includes audit reports and results of internal control assessments. The document length (6053 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2021
2022-03-02 Chinese
江苏海晨物流股份有限公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the Articles of Association (公司章程) of Jiangsu Haichen Logistics Co., Ltd. It includes specific changes to corporate governance rules, shareholder rights, board responsibilities, and other internal company regulations. The content focuses on governance structure, board and shareholder meeting procedures, director qualifications, and related corporate governance matters. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but rather a governance document detailing the company's internal rules and their revisions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-03-02 Chinese
江苏海晨物流股份有限公司章程（2022年修订）
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, dated March 2022. It contains detailed provisions on company 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, Securities Law, and Shenzhen Stock Exchange rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, confirming it is the governance report itself.
2022-03-02 Chinese
独立董事述职报告（伍明生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work 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 company matters, daily work activities, committee roles, training, and other work during the year. The content focuses on the director's duties and opinions rather than financial results or audit opinions. It is a report by a board member about their activities and governance role, not a full annual report, audit report, or regulatory filing. 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 2294 characters, which is relatively short but contains substantive content about board member duties rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2022-03-02 Chinese

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