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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 2021-12-30 Capital/Financing Update
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
关于与专业机构签订战略合作协议暨共同投资私募股权基金的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Haichen Logistics Co., Ltd. regarding the signing of a strategic cooperation agreement with a professional institution and joint investment in a private equity fund. It details the nature of the related party transaction, the investment fund structure, the approval process by the board and independent directors, and the impact and risks of the transaction. The document is a formal disclosure of a related party transaction and investment activity, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather describes a capital/financing update related to strategic investment and fund formation. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4672 characters, which is sufficient for a detailed announcement but not a full report. No indication of it being a report publication announcement or regulatory filing is present. Hence, the classification is CAP with high confidence.
2021-12-30 Chinese
第二届董事会第十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Jiangsu Haichen Logistics Co., Ltd. It details the meeting date, attendance, and specific decisions made, including approval of strategic cooperation agreements and internal management systems. The document does not contain financial statements or detailed financial analysis, nor does it announce voting results from a shareholder meeting. It is clearly a Board/Management Information announcement about board meeting decisions and governance matters. The document length is short (1144 characters), and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-12-30 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与专业机构签订战略合作协议暨共同投资私募股权基金的关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (东方证券承销保荐有限公司) regarding a related-party transaction involving a strategic cooperation agreement and joint investment in a private equity fund by 江苏海晨物流股份有限公司. It includes descriptions of the transaction, parties involved, investment details, risk disclosures, and approval procedures. The document is not a financial report, earnings release, or regulatory filing per se, but rather an audit or verification opinion related to a specific transaction and compliance with regulatory requirements. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory checks excluding full annual reports. Q4 2021
2021-12-30 Chinese
公司董事、监事和高级管理人员持有及买卖公司股票管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '江苏海晨物流股份有限公司董事、监事和高级管理人员 持有及买卖公司股票管理制度' which translates to 'Management System for Holding and Trading Company Shares by Directors, Supervisors, and Senior Management of Jiangsu Haichen Logistics Co., Ltd.' It outlines rules and procedures for company directors, supervisors, and senior management regarding their shareholdings and trading activities, including reporting, lock-up periods, disclosure obligations, and penalties for violations. The content focuses on governance and compliance related to insider trading and share transactions by key personnel. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. The document is a governance-related internal regulation document, fitting the category of Governance Information (CGR). The document length (4986 characters) and detailed procedural content further support this classification.
2021-12-30 Chinese
第二届监事会第十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the second Supervisory Board of Jiangsu Haichen Logistics Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on strategic cooperation agreements and related party transactions. The content focuses on board/committee decisions and approvals rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or capital update. The document is a formal announcement of board-level decisions, fitting the category of Board/Management Information (MANG). The document length is short and it does not contain financial statements or detailed analysis, so it is not a report but an announcement of board resolutions.
2021-12-30 Chinese
独立董事关于第二届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific board meeting matters related to related-party transactions and investment cooperation. It references compliance with regulatory guidelines and company bylaws, and confirms the legality and fairness of the board's decisions. The document is short (650 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2021-12-30 Chinese

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