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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 2021-09-29 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
关于拟设立子公司并购置土地的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Jiangsu Haichen Logistics Co., Ltd. regarding the proposed establishment of a subsidiary and the purchase of land for a logistics project. It discusses strategic business plans, investment intentions, and risk factors related to the land acquisition and subsidiary setup. The document is relatively short (1074 characters) and does not contain financial statements, detailed financial data, or regulatory certifications. It is an update on capital investment and business expansion activities, specifically about financing and capital structure changes related to the subsidiary and land purchase. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-09-29 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the company's second extraordinary shareholders' meeting, including details on meeting attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. It does not contain financial statements or detailed financial analysis but focuses on the official voting results of shareholder decisions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (2010 characters) and is a formal announcement of voting outcomes rather than a full report or presentation.
2021-09-16 Chinese
江苏海晨物流股份有限公司2021年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a specific shareholders' meeting (the 2021 second extraordinary general meeting) of Jiangsu Haichen Logistics Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the meeting and voting outcomes. The document length is 2742 characters, which is relatively short but contains substantive legal opinion rather than just an announcement of a report publication. Therefore, the best fit is DVA.
2021-09-16 Chinese
关于使用暂时闲置募集资金及自有资金进行现金管理的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the use of temporarily idle raised funds and own funds for cash management by Jiangsu Haichen Logistics Co., Ltd. It references previous board and shareholder meetings and clarifies the effective date of authorization from the board meeting to the shareholder meeting. The document is short (1383 characters) and primarily serves as a correction to a previously disclosed announcement. It does not contain financial statements, detailed financial data, or comprehensive report content. It is an announcement related to capital management activities but does not itself constitute a capital/financing update report. Given the nature of the document as a correction announcement about cash management authorizations and the absence of detailed financial data, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-08-31 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Jiangsu Haichen Logistics Co., Ltd. It details the convening of the second interim shareholders' meeting and the approval of related proposals. The text includes meeting attendance, voting results, and references to further shareholder meetings. There is no financial data, audit information, or detailed report content. The document is an announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report publication or regulatory filing.
2021-08-31 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2021 second extraordinary general meeting of shareholders of Jiangsu Haichen Logistics Co., Ltd. It details the meeting time, location, voting methods (onsite and online), registration procedures, agenda items, and proxy voting instructions. There is no financial data, earnings information, or management discussion. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the actual meeting minutes or voting results. It is also not a proxy solicitation statement but a meeting notice. Given the content and length (under 5,000 characters), this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2021-08-31 Chinese

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