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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 2020-08-28 Proxy Solicitation & In…
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
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for Jiangsu Haichen Logistics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration details, proxy forms, and voting instructions. There are no financial statements or financial performance data included. The document is clearly a meeting notice and related materials for a shareholder meeting, not a report or announcement of results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI).
2020-08-28 Chinese
东方证券承销保荐有限公司关于公司变更部分募集资金投资项目实施主体及对子公司增资实施募投项目的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution (东方证券承销保荐有限公司) regarding changes in the implementation subject of certain fundraising investment projects and capital increase to subsidiaries by 江苏海晨物流股份有限公司. It references regulatory guidelines related to the management and use of raised funds, details the original fundraising projects, changes in project implementation entities, and capital injections to subsidiaries. It includes audited financial data of subsidiaries and opinions from the board, supervisory committee, independent directors, and the sponsor institution. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a regulatory compliance and verification report related to fundraising project changes and capital use, which fits best under Regulatory Filings (RNS) as it does not constitute a full audit report or annual report, nor is it a capital/financing update announcement per se, but a regulatory compliance document verifying fundraising use changes.
2020-08-28 Chinese
独立董事关于第二届董事会第六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 several proposals discussed at the company's second board meeting. It references compliance with regulatory guidelines on the use of raised funds, approval of fund usage plans, and internal governance matters. The content focuses on board meeting decisions and independent director opinions rather than full financial statements or audit results. The document length is short (1993 characters) and it is not a full report but an opinion related to board meeting resolutions. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management-related information.
2020-08-28 Chinese
关于变更公司注册资本及公司类型、修改《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding changes to the company's registered capital, company type, and amendments to the company's articles of association (公司章程). It includes extensive revisions to the corporate charter, governance rules, shareholder meeting procedures, board and management election processes, and other corporate governance matters. The document references approvals by the board and shareholders, regulatory approvals from the China Securities Regulatory Commission, and compliance with Shenzhen Stock Exchange rules. It is not a financial report, earnings release, or audit report, but rather a formal disclosure of governance and structural changes to the company. The content aligns with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and detail confirm it is the actual governance document, not merely an announcement of its publication.
2020-08-28 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公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Haichen Logistics Co., Ltd. regarding the use of temporarily idle raised funds and own funds for cash management. It details the purpose, amount, investment types, risk control measures, and approvals related to the use of idle funds for low-risk financial products. The document references regulatory approvals, independent director opinions, supervisory board opinions, and sponsor institution opinions. It is a formal disclosure about the company's financing and capital management activities rather than a financial report or earnings release. The document length is 3459 characters, which is relatively short and focused on a specific financing/capital management update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-08-28 Chinese
关于公司变更部分募集资金投资项目实施主体及对子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Jiangsu Haichen Logistics Co., Ltd. regarding changes in the implementation entities of certain fundraising investment projects and capital increases to subsidiaries. It details the use of raised funds, changes in project implementation subjects, and capital injections into subsidiaries, with references to regulatory approvals and compliance with stock exchange rules. The document includes financial data of subsidiaries audited by an accounting firm and mentions board and supervisory approvals. The content focuses on updates about capital use and project implementation related to fundraising, not a full financial report or earnings release. It is a regulatory announcement about capital and fundraising project updates, fitting the Capital/Financing Update (CAP) category rather than a full Annual Report, Interim Report, or other categories. The document length is about 4700 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is Capital/Financing Update (CAP) with high confidence.
2020-08-28 Chinese

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