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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 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 5th Board of Directors of Shanghai Feikai Materials Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2024 fiscal year, such as the General Manager's work report, Board work report, audited financial report, annual report, internal control evaluation report, profit distribution plan, social responsibility report, and others. The document repeatedly states that the detailed contents of these reports are published separately on the official disclosure platform (巨潮资讯网). The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals that will be submitted to the 2024 Annual General Meeting for further approval. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board resolutions and approvals rather than the full Annual Report (10-K) or other detailed reports. The document length (5919 characters) and content support this classification as it is not the full report but an announcement of approvals and related procedural matters.
2025-04-22 Chinese
2024年年度报告和2025年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (486 characters) stating that the company has approved and published its 2024 Annual Report and 2025 First Quarter Report on a public website. It does not contain the actual reports or financial data but merely informs investors where to find them. According to the 'Menu vs Meal' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the reports themselves.
2025-04-22 Chinese
2024年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2024 年度募集资金存放与使用情况专项报告' which translates to '2024 Annual Report on the Deposit and Use of Raised Funds'. It details the company's fundraising activities, specifically the issuance and use of convertible bonds, the management and storage of raised funds, investment projects funded by these raised funds, changes in investment projects, and compliance with regulatory requirements. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial data on the raised funds usage, balances, and project progress. It is a comprehensive report focused on the management and use of capital raised by the company, not a general annual report or earnings release. This type of document aligns with the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and capital usage. The document length (15,000 characters) and detailed financial data confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-04-22 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the 2024 annual profit distribution plan. It details the proposed cash dividend per 10 shares, the approval process by the board of directors and supervisory board, and the need for shareholder approval at the 2024 annual general meeting. It includes financial figures such as net profit and cumulative distributable profits, but it does not contain full financial statements or comprehensive financial performance data. The document is primarily an announcement of a dividend distribution plan, not a full annual report or interim report. It also does not fit into categories like earnings release or capital update. Given the content and length (3937 characters), it is best classified as a Notice of Dividend Amount (DIV).
2025-04-22 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to the "2024 Supervisory Board Work Report" of Shanghai Feikai Materials Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight on financial reports, compliance with laws, internal controls, related party transactions, and plans for 2025. The content is a comprehensive report on the supervisory board's work and oversight for the year 2024, including financial and governance aspects. It is not an announcement or a brief summary but a detailed report. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on supervisory board activities and oversight rather than full company financial statements or audit opinions. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement. Therefore, the best classification is Management Reports (MDA).
2025-04-22 Chinese
2024年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2024年度控股股东及其他关联方资金占用情况 (2024 annual related party and controlling shareholder fund occupation situation). It includes detailed tables summarizing non-operating fund occupation and other related party fund transactions for the year 2024. The document references compliance with regulatory guidelines from Chinese securities and regulatory authorities and includes an auditor's statement confirming the reconciliation of the summary table with audited financial statements. The document length is 2938 characters, which is relatively short and appears to be a specific regulatory disclosure rather than a full financial report. It is not an annual report (10-K), interim report (IR), or earnings release (ER). It is a regulatory disclosure about related party transactions and fund occupation, which fits best under Regulatory Filings (RNS) as it does not constitute a full audit report or annual report but is a compliance disclosure. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-04-22 Chinese

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