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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 2021-04-22 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
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's board meeting, specifically the second board's tenth meeting. It mentions the approval of the 2021 first quarter report and a change in accounting policy, but it does not contain the actual financial report or detailed financial data. Instead, it refers readers to the full quarterly report published elsewhere. The document is short (669 characters) and serves as a formal notice of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2021-04-22 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jiangsu Haichen Logistics Co., Ltd. regarding government subsidies received in the first quarter of 2021. It details the amounts, sources, and impact of these subsidies on the company's profits. The document is relatively short (1932 characters) and serves as a disclosure of specific financial-related information but does not contain comprehensive financial statements or detailed analysis typical of an interim or annual report. It is not a full financial report but rather a regulatory announcement about government grants affecting earnings. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2021-04-08 Chinese
外汇套期保值业务管理制度
Governance Information Classification · 95% confidence The document is titled as a management system or policy document for foreign exchange hedging business of Jiangsu Haichen Logistics Co., Ltd. It outlines internal rules, operational principles, approval authorities, risk management, information disclosure, and archival management related to the company's foreign exchange hedging activities. There are no financial statements, audit opinions, earnings data, or regulatory filings typical of financial reports. The document is a detailed internal governance and operational policy rather than a report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The content aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3427 characters, which is not extremely short, and it is not an announcement of a report but a substantive policy document. Therefore, the classification is Governance Information (CGR) with high confidence.
2021-03-26 Chinese
独立董事关于第二届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's second board meeting, including appointments of senior management and approval of foreign exchange hedging business. It references compliance with company law, securities regulations, and internal governance rules. The content is focused on board/management decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (958 characters) and contains detailed opinions from independent directors on board matters, which aligns with Board/Management Information filings. It is not an announcement of a report, nor a certification or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-03-26 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使用自有资金开展外汇套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from the underwriting and sponsorship institution (东方证券承销保荐有限公司) regarding the company's use of its own funds to conduct foreign exchange hedging business. It includes descriptions of the hedging business, risk analysis, internal controls, accounting policies, board and supervisory approvals, independent director opinions, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a specialized report related to audit and verification of a specific financial activity (foreign exchange hedging) and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length is 3188 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2021
2021-03-26 Chinese
关于用自有资金开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Jiangsu Haichen Logistics Co., Ltd. regarding the company's decision to use its own funds to conduct foreign exchange hedging business. It includes details about the board meeting resolutions, risk analysis, risk control measures, accounting policies, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document is an announcement of a corporate action related to financial risk management and hedging, not a financial report or earnings release. It does not contain financial statements or detailed financial data. The document length is 3217 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a report publication announcement or a certification. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about a new business activity and risk management measures, without being a full financial report or other specific filing type.
2021-03-26 Chinese

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