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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 Governance Information
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
经理工作细则
Governance Information Classification · 95% confidence The document is titled '江苏海晨物流股份有限公司 经理工作细则' which translates to 'Manager Work Rules of Jiangsu Haichen Logistics Co., Ltd.' It details the roles, responsibilities, appointment, and conduct of the company's manager and other senior management personnel. It includes governance-related content such as managerial duties, meeting procedures, reporting obligations to the board, and performance evaluation. There is no financial data, audit information, or regulatory filing content. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-04-18 Chinese
东方证券股份有限公司关于江苏海晨物流股份有限公司2024年持续督导现场培训报告
Regulatory Filings Classification · 95% confidence The document is titled as a '持续督导现场培训报告' which translates to 'Continuous Supervision On-site Training Report'. It details a training session conducted by the sponsor (东方证券) for the controlling shareholders, directors, supervisors, and senior management of 江苏海晨物流股份有限公司. The content focuses on regulatory training related to refinancing policies, company operation norms, and typical violations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, or any other typical report content. The document is a report of a training event, not a financial or regulatory filing. Given the nature of the document as a training report related to supervision and compliance, it does not fit into the standard financial report categories but is closest to a Regulatory Filings (RNS) type as a miscellaneous regulatory-related report that does not fit other categories.
2025-04-18 Chinese
独立董事述职报告（杨远贵）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" from Jiangsu Haichen Logistics Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, oversight of internal controls, and review of fundraising usage. The document is a narrative report on the independent director's activities and oversight during the fiscal year 2024. It is not a full annual report, audit report, or financial statement, but rather a governance-related report focusing on the independent director's role and compliance with regulations. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2025-04-18 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled 'Independent Director Work System' and contains detailed governance rules and procedures related to independent directors of Jiangsu Haichen Logistics Co., Ltd. It includes sections on qualifications, nomination, duties, meetings, and protections for independent directors. The content focuses on internal governance structures and compliance with laws and regulations, without any financial data, earnings, or audit information. It is a governance-related policy document rather than a financial report or announcement. Therefore, the document best fits the category of Governance Information (CGR). The document length (8335 characters) and detailed content support this classification with high confidence.
2025-04-18 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "江苏海晨物流股份有限公司2024 年年度报告摘要" which translates to "Jiangsu Haichen Logistics Co., Ltd. 2024 Annual Report Summary." It contains detailed financial data for the year 2024, including total assets, net profit, earnings per share, and shareholder information. It also mentions the auditor's opinion and the board's approval of the report. The document is over 5,000 characters and includes substantive financial data and analysis for the full fiscal year 2024. This matches the definition of an Annual Report (10-K). It is not a brief announcement or a certification, but a detailed summary of the annual report itself. FY 2024
2025-04-18 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Jiangsu Haichen Logistics Co., Ltd., approved by the board on April 18, 2025. It details the structure, responsibilities, procedures, and governance of the board nomination committee, including how directors and senior management are nominated and appointed. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance practices and internal board committee rules, which aligns with governance information rather than a report or announcement of financial results or corporate actions. The document length is 4313 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-18 Chinese

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