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Hubei Guochuang Hi-Tech Material Co.,Ltd — Investor Relations & Filings

Ticker · 002377 ISIN · CNE100000M54 LEI · 300300NIFA4200080571 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,046 across all filing types
Latest filing 2026-05-19 Transaction in Own Shar…
Country CN China
Listing Shenzhen Stock Exchange 002377

About Hubei Guochuang Hi-Tech Material Co.,Ltd

https://www.guochuang.com.cn

Hubei Guochuang Hi-Tech Material Co.,Ltd. specializes in the research, development, production, and distribution of advanced road construction materials. The company focuses on high-performance modified asphalt products, including SBS modified asphalt, emulsified asphalt, and high-viscosity asphalt designed for high-grade highways, municipal roads, and airport runways. Its technical portfolio encompasses specialized solutions for bridge deck paving and road maintenance. By integrating material science with infrastructure requirements, the company provides comprehensive pavement solutions aimed at enhancing the durability and safety of transportation networks.

Recent filings

Filing Released Lang Actions
回购报告书
Transaction in Own Shares Classification · 95% confidence The document is a detailed "回购报告书" outlining the company's plan and terms for repurchasing its own A-shares (including purpose, funding sources, price range, quantities, timeline, authorization, and risk factors). This corresponds to a share buyback (transaction in own shares). Per the category definitions, this is classified as a Transaction in Own Shares (POS).
2026-05-19 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 annual general meeting, including detailed vote counts for each proposal. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-11 Chinese
2025年度股东会法律意见书
Regulatory Filings Classification · 74% confidence The document is a legal opinion (“法律意见书”) issued by an external law firm on the legality of the company’s 2025 shareholders’ meeting (convocation, attendee qualifications, voting procedures, and results). It is not the meeting notice or proxy statement itself, nor a standard financial report. It does not detail a lawsuit or enforcement action (so not LTR), nor is it a simple declaration of voting results (DVA), but rather a compliance/opinion letter. There is no specific category for legal opinion letters, so it falls under the fallback “Regulatory Filings” (RNS).
2026-05-11 Chinese
关于取得金融机构股票回购专项贷款承诺函的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 湖北国创高新材料股份有限公司 regarding obtaining a special loan commitment letter from a financial institution (中信银行) to support a stock repurchase plan. It details the loan amount, purpose, and terms related to the stock buyback. The document does not contain financial statements or detailed financial analysis but rather informs about financing arrangements for share repurchase. It is not a full financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it updates on financing activities related to capital structure changes (stock repurchase loan). The document length is short and focused on financing update, not a report publication announcement or regulatory filing. Therefore, the best classification is CAP with high confidence.
2026-05-08 Chinese
关于控股股东取得增持专项贷款承诺函的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the controlling shareholder obtaining a loan commitment letter to support a share increase plan. It details the loan amount, terms, and the shareholder's plan to increase holdings. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about financing related to shareholding increase, not a full capital or financing update report. Given the content focuses on financing support for shareholding increase, it fits best under Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
2026-05-08 Chinese
关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from 湖北国创高新材料股份有限公司 regarding the shareholding details of the top ten shareholders and top ten unrestricted shareholders prior to a share repurchase plan. It references a previous announcement about the share repurchase plan and provides detailed tables of shareholdings. The content focuses on share ownership and repurchase-related shareholder information rather than financial results, management changes, or legal matters. This fits the category of Transaction in Own Shares (POS), which covers company announcements about share buybacks or related shareholder holdings. The document length is short and it is not a report or a certification, so it is not a report publication announcement or regulatory filing. Therefore, the classification is POS with high confidence.
2026-05-07 Chinese

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