Skip to main content
Hichain Logistics Co.,Ltd. logo

Hichain Logistics Co.,Ltd. — Investor Relations & Filings

Ticker · 300873 ISIN · CNE1000047K0 Shenzhen Stock Exchange Transportation and storage
Open in API
Filings indexed 666 across all filing types
Latest filing 2025-06-06 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
关于董事会延期换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a short announcement from Jiangsu Haichen Logistics Co., Ltd. regarding the postponement of the board of directors' re-election. It discusses the extension of the current board's term and continuity of management responsibilities. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content clearly relates to board/management information about changes or delays in board elections. The document length is only 420 characters, indicating it is a brief announcement rather than a detailed report. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2025-06-06 Chinese
第三届董事会第二十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 22nd meeting of the third board of directors of Jiangsu Haichen Logistics Co., Ltd. It includes details about the meeting date, attendance, and voting results on various proposals, including amendments to the company's articles of association and the scheduling of the 2024 annual general meeting. The document does not contain full financial statements or detailed financial performance data. It is a formal disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (896 characters), and it is not a report itself but an announcement of board decisions, so it is not an Annual Report or Management Report. Therefore, the correct classification is MANG with high confidence.
2025-06-06 Chinese
江苏海晨物流股份有限公司章程（2025年6月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 江苏海晨物流股份有限公司 (Hichain Logistics Co., LTD.) dated June 2025. It contains detailed corporate governance rules, shareholder rights, board and management structure, share issuance and transfer rules, meeting procedures, and other organizational regulations. It references relevant laws and stock exchange rules, indicating it is a governance document. It is not a financial report, earnings release, or announcement. It is a comprehensive governance charter, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2025-06-06 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the governance structure and meeting notification procedures. It mentions that the revisions will be submitted to the 2024 Annual General Meeting for approval and that the full revised Articles are disclosed on the company information website. The document is not the Articles of Association itself but an announcement about the changes and the process for approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short (1121 characters), and it contains detailed governance changes rather than financial data or voting results, so it is not a Proxy Solicitation or Voting Results announcement. Therefore, the best classification is CGR with high confidence.
2025-06-06 Chinese
关于2025年限制性股票激励计划授予登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the registration of a 2025 restricted stock incentive plan by Jiangsu Haichen Logistics Co., Ltd. It details the stock grant, approval procedures, number of shares, pricing, vesting schedule, performance conditions, and impact on company control and financials. It includes a verification report from an accounting firm but does not contain full financial statements or comprehensive financial performance data. The document is primarily an announcement of a capital incentive plan and related share registration, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it relates to stock grants and share capital changes due to the incentive plan.
2025-05-14 Chinese
关于举办2024年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of a 2024 annual performance briefing (业绩说明会) by Jiangsu Haichen Logistics Co., Ltd. It references that the full 2024 annual report has already been disclosed on April 19, 2025, and the briefing is scheduled for May 13, 2025. The document invites investors to participate and interact during the briefing. It does not contain the actual annual report or detailed financial data but rather announces the event where the report and company performance will be discussed. The document length is short (889 characters), consistent with an announcement rather than a full report. Therefore, this fits the category of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an "业绩说明会" (performance briefing), which is a detailed presentation for investors focusing on financials and strategy, the best classification is Investor Presentation (IP).
2025-05-11 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.