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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 2021-03-02 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
2020年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2020 年度监事会工作报告' which translates to '2020 Supervisory Board Work Report'. It details the activities and oversight work of the supervisory board during the year 2020, including meetings held, financial supervision, compliance with laws and regulations, and plans for 2021. The content focuses on governance and supervisory activities rather than presenting full financial statements or audit results. It is not an annual report (10-K), audit report (AR), or interim report (IR). It is a formal report from the supervisory board, which aligns with management or board-related information. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 2217 characters, which is relatively short but contains substantive content rather than just an announcement or certification, so it is not RPA or RNS.
2021-03-02 Chinese
关于召开2020年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Jiangsu Haichen Logistics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. The presence of agenda items like the 2020 annual report and financial statements indicates this is a meeting notice rather than the report itself. The document length is about 4922 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2021-03-02 Chinese
2020年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as the 2020年度财务报表及审计报告 (2020 Annual Financial Statements and Audit Report) of 江苏海晨物流股份有限公司. It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and extensive notes. The document also includes a comprehensive audit report with auditor's opinion, basis for opinion, key audit matters, management and governance responsibilities, and auditor responsibilities. The presence of detailed financial data and audit opinions indicates this is a full audit report accompanying the financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), and it contains actual financial data and analysis. Therefore, the document fits the category of Audit Report / Information (AR) rather than the full Annual Report (10-K) because it focuses on the audit report and financial statements without broader management discussion or other annual report components. Hence, the classification is AR with high confidence. FY 2020
2021-03-02 Chinese
第二届监事会第七次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the Supervisory Board meeting of Jiangsu Haichen Logistics Co., Ltd. It includes approval of the 2020 Supervisory Board Work Report, 2020 Financial Final Report, 2020 Annual Report, profit distribution plan, internal control self-evaluation report, and other related matters. The document repeatedly states that these resolutions still require approval by the shareholders' meeting, indicating this is a meeting resolution announcement rather than the full reports themselves. The document length is short (1857 characters) and it references that the full 2020 Annual Report is available elsewhere (on cninfo.com.cn). This fits the pattern of a Regulatory Filing (RNS) as it is a formal announcement of meeting resolutions and not the full annual report or financial statements. Therefore, the correct classification is Regulatory Filings (RNS).
2021-03-02 Chinese
第二届董事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's board meeting, including approval of the 2020 annual reports, financial results, profit distribution, internal control reports, audit firm appointment, and other governance matters. It references the 2020 annual report and other reports but does not contain the full annual report or detailed financial statements itself. The document is relatively short (3258 characters) and repeatedly states that the full reports and details are available on the company's website or other announcements. This indicates it is a board meeting resolution announcement rather than the full annual report or financial report. The content focuses on board decisions and approvals, which aligns with Board/Management Information filings. Therefore, the appropriate classification is MANG (Board/Management Information).
2021-03-02 Chinese
独立董事关于第二届董事会第八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 various company matters including profit distribution, internal control self-evaluation, use of raised funds, audit firm reappointment, remuneration, and related party transactions for the year 2020 and proposals for 2021. It references compliance with regulatory guidelines and company governance rules. The content is focused on governance and oversight opinions rather than financial results or detailed financial statements. It is not a full annual report, audit report, or earnings release. The document is a formal opinion related to board matters and governance practices, fitting the category of Board/Management Information (MANG). The document length is short (1816 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS.
2021-03-02 Chinese

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