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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 2024-12-20 Board/Management Inform…
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
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 5th Board of Directors of Shanghai Feikai Materials Technology Co., Ltd. It details the approval of amendments to the company's articles of association, revisions and enactments of internal governance rules and systems, and the proposal to convene an extraordinary shareholders' meeting. The document includes voting results and references to compliance with relevant laws and stock exchange regulations. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report of financial results, nor a regulatory filing of a report publication or certification. The content focuses on board decisions regarding governance and internal rules, which fits the category of Board/Management Information (MANG). The document length is 3066 characters, which is relatively short but contains substantive board resolutions rather than just an announcement of a report publication. Therefore, the appropriate classification is MANG with high confidence.
2024-12-20 Chinese
社会责任内部控制制度（2024年12月）
Environmental & Social Information Classification · 95% confidence The document is titled '社会责任内部控制制度' which translates to 'Social Responsibility Internal Control System'. It outlines the company's policies and procedures related to social responsibility, including product quality, environmental protection, employee rights, and information disclosure. The document is a policy or governance document rather than a financial report or announcement. It does not contain financial data, earnings, voting results, or legal proceedings. It is not a report publication announcement or a certification. The content aligns with Environmental & Social Information (ESG) reporting or internal governance related to social responsibility. Therefore, the most appropriate classification is Environmental & Social Information (SR). The document length is 2435 characters, which is consistent with a detailed policy document rather than a brief announcement.
2024-12-20 Chinese
内部控制制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) of Shanghai Feikai Materials Technology Co., Ltd. It details the company's internal control policies, procedures, and governance related to compliance, risk management, financial reporting, related party transactions, external guarantees, major investments, and internal audit. The document is comprehensive and regulatory in nature, focusing on governance and control frameworks rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It is a governance-related document outlining internal rules and control practices, which aligns with the Governance Information (CGR) category.
2024-12-20 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It discusses changes in governance rules, shareholder rights, board responsibilities, and compliance with updated laws and stock exchange regulations. The content is focused on corporate governance structure and internal rules rather than financial performance or audit results. There is no indication of financial statements, audit reports, earnings data, or voting results. The document is not a brief announcement but a substantive governance-related report. Therefore, it fits best under Governance Information (CGR).
2024-12-20 Chinese
投资管理制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled '投资管理制度' (Investment Management System) and details the company's internal policies and procedures regarding external investments, including risk management, decision-making authority, execution controls, and information disclosure obligations. It is a governance or internal control document rather than a financial report, earnings release, or announcement. There is no indication that this is a report of financial results, audit, or regulatory filing. It is not a presentation, call transcript, or voting result. The document is a formal internal policy approved by the board, focusing on governance and control of investment activities. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5520 characters) and content support this classification with high confidence.
2024-12-20 Chinese
战略委员会工作细则（2024年12月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Shanghai Feikai Materials Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on governance practices and internal board committee rules. Therefore, this document fits best under Governance Information (CGR). The document length is about 4831 characters, which is sufficient for a detailed governance report, not a brief announcement or notice.
2024-12-20 Chinese

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