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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 2025-04-18 Audit Report / Informat…
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
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度公司内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report' for Jiangsu Haichen Logistics Co., Ltd. It contains detailed evaluation of the company's internal control systems, including governance structure, risk management, financial reporting controls, and internal control deficiencies. The document is comprehensive and includes management's assessment and conclusions on internal control effectiveness as of December 31, 2024. It is not an announcement or a brief summary but a full report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and compliance with regulatory standards, rather than a full annual report or other categories. The document length (4979 characters) supports it being a full report rather than a short announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-18 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third Supervisory Board of Jiangsu Haichen Logistics Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including approval of the 2024 Supervisory Board Work Report, 2024 Financial Final Accounts Report, 2024 Annual Report, profit distribution plan, internal control self-assessment report, special report on the use of raised funds, reappointment of the audit firm, and purchase of directors and supervisors liability insurance. However, the document does not contain the actual reports or financial data but refers readers to the company's website for the full reports. The document is essentially an announcement of meeting resolutions and references to other filings rather than the reports themselves. The document length is short (1925 characters), and it repeatedly states that the detailed reports are available elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and references to other filings, not the reports themselves.
2025-04-18 Chinese
审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled "江苏海晨物流股份有限公司董事会审计委员会工作细则" which translates to "Rules of Procedure for the Board Audit Committee of Jiangsu Haichen Logistics Co., Ltd." It details the composition, responsibilities, decision-making procedures, meeting rules, and other governance aspects of the company's audit committee. It is a governance document outlining internal rules and procedures rather than a financial report, audit report, or announcement. There is no indication of financial data, audit results, or report publication. The content fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-18 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (众华会计师事务所) as the auditor for the company for the 2025 fiscal year. It details the auditor's background, personnel, audit fees, and the approval process including board and supervisory committee meetings. The document explicitly states that the reappointment is subject to approval at the 2024 annual shareholders meeting. There are no actual financial statements or audit reports included, only information about the auditor appointment process and related disclosures. The document length is 2867 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is an Audit Report / Information announcement about auditor appointment, not the audit report itself or an annual report. Hence, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-18 Chinese
众会字（2025）第03343号-海晨股份-非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation and summary table regarding non-operating fund occupation and other related party fund transactions for the year 2024 by Jiangsu Haichen Logistics Co., Ltd. It references an audit report issued on April 18, 2025, and complies with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains detailed financial data tables about fund occupation and related party transactions for the fiscal year 2024. It is not a full annual report but a specific audit-related disclosure focusing on non-operating fund occupation and related party transactions, which aligns with the definition of an Audit Report / Information (AR). The document length is 4458 characters, which is sufficient to contain substantive financial data and explanations, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2025-04-18 Chinese
海晨股份2024年环境、社会和公司治理报告
Regulatory Filings
2025-04-18 Chinese

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