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PhiChem Corporation — Investor Relations & Filings

Ticker · 300398 ISIN · CNE100001XV1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,231 across all filing types
Latest filing 2025-04-22 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300398

About PhiChem Corporation

https://www.phichem.com.cn

PhiChem Corporation specializes in the research, development, and manufacturing of high-performance materials, with a primary focus on UV-curable products. The company is a leading global supplier of ultraviolet (UV) curable coatings for optical fibers and cables, supporting telecommunications infrastructure. Its product portfolio extends to electronic materials, including photoresists, solder masks, and specialty chemicals used in the fabrication of printed circuit boards (PCBs), integrated circuits, and semiconductor packaging. Additionally, PhiChem provides advanced materials for the display industry, such as liquid crystal materials and functional coatings. By leveraging expertise in polymer chemistry and precision formulation, the company serves diverse high-tech sectors, emphasizing innovation in material science to meet the evolving demands of the global electronics and communications markets.

Recent filings

Filing Released Lang Actions
国元证券股份有限公司关于上海飞凯材料科技股份有限公司延期部分募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guoyuan Securities regarding the delay of certain fundraising investment projects by Shanghai Feikai Materials Technology Co., Ltd. It discusses the status, management, and use of raised funds, project delays, reasons for delays, and approvals by the board and supervisory committee. The document references regulatory guidelines related to fundraising and securities issuance, and includes audit verification of funds received. It is not a full annual or interim financial report, nor a simple announcement. It is a regulatory compliance and verification report related to fundraising projects and their management, which fits best under Audit Report / Information (AR) as it involves audit verification and regulatory compliance on fundraising use and project progress. The document length (4785 characters) and content depth support this classification rather than a brief announcement or a general regulatory filing. Q1 2025
2025-04-22 Chinese
天职国际会计师事务所（特殊普通合伙）关于对上海飞凯材料科技股份有限公司上期非标事项在本期消除的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized explanation regarding the elimination of a previously noted non-standard audit matter for Shanghai Feikai Materials Technology Co., Ltd. It references audit reports from 2024 and 2025, discusses audit opinions, and details financial impacts related to a legal case affecting the company's financial statements. The document is issued by a registered Chinese CPA firm and focuses on audit-related matters, specifically addressing the resolution of prior audit emphasis of matter. It does not contain a full annual report or comprehensive financial statements but is a standalone audit-related explanation. Therefore, it fits the category of an Audit Report / Information (AR). The document length is short (1220 characters), but it is not merely an announcement of a report publication; it contains substantive audit information and explanation. FY 2024
2025-04-22 Chinese
2024年度独立董事述职报告（沈晓良）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Shanghai Feikai Materials Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, oversight on related party transactions, external guarantees, fundraising usage, mergers and acquisitions, information disclosure, accounting policies, and management appointments and remuneration. The content is a detailed report on the independent director's activities and governance oversight during the year, which is a form of management or board information rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and board activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4560 characters, which is sufficient for a detailed report but not a full annual report. No financial statements or earnings data are included, so it is not an Annual Report or Earnings Release.
2025-04-22 Chinese
关于2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management personnel for the year 2025. It details the salary structure, approval process, and related policies. It is not a full report or financial statement but a disclosure about management compensation plans. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-04-22 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (auditor) for the fiscal year 2024. It discusses the auditor's qualifications, audit procedures, communication with management, and the issuance of an unqualified audit opinion on the company's 2024 financial statements. The document is focused on the audit process and oversight rather than the full annual report itself. It is not a brief announcement or a certification letter but a substantive report on audit activities and oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of supervisory activities related to auditing, excluding the full Annual Report (10-K). The document length (2359 characters) is relatively short but contains detailed audit committee evaluation and auditor performance information, consistent with an AR filing rather than a mere announcement or certification. FY 2024
2025-04-22 Chinese
2024年度独立董事述职报告（唐仲慧）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Shanghai Feikai Materials Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, oversight on related party transactions, external guarantees, fundraising usage, mergers and acquisitions, information disclosure, accounting policies, and management appointments and remuneration. The content is a detailed narrative of the independent director's activities and evaluations over the year, focusing on governance and supervisory roles rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. The document fits best into the category of Board/Management Information (MANG) because it reports on the independent director's role, board activities, and governance oversight during the year, including management appointments and evaluations. The length and detail support this classification with high confidence.
2025-04-22 Chinese

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