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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 Governance Information
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
内部审计制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled as an internal audit system (内部审计制度) for Shanghai Feikai Materials Technology Co., Ltd. It details the internal audit policies, responsibilities, scope, procedures, and governance structure. It references regulatory guidelines and internal control evaluation but does not contain actual financial statements or financial results. It is a governance and procedural document related to internal audit practices rather than a financial report or announcement. It is not an audit report itself, nor an annual or interim report, nor a certification or announcement. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2024-12-20 Chinese
对外信息报送和使用管理制度（2024年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the management of external information reporting and usage for Shanghai Feikai Materials Technology Co., Ltd. It outlines rules for handling periodic and interim reports, confidentiality obligations, approval processes, and insider information management. There are no actual financial statements, earnings data, or report disclosures present. The document is not an announcement of a report, nor is it a transcript, presentation, or legal proceeding update. It is a governance-related document focused on information disclosure controls and compliance with securities laws. Therefore, it fits best under Governance Information (CGR). The document length is 4093 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2024-12-20 Chinese
委托理财管理制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System' and outlines the company's internal policies and procedures for managing entrusted financial investments. It includes sections on general principles, management principles, approval authority, risk control, accounting management, and information disclosure. There are no financial statements, no fiscal period data, no earnings or audit results, and no regulatory filings or announcements. The document is a governance or internal control policy document rather than a financial report or announcement. It is not a report publication announcement because it is a full policy document, not a short notice. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-12-20 Chinese
监事会议事规则（2024年12月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Shanghai Feikai Materials Technology Co., Ltd. It details the procedures, rules, and governance structure for the supervisory board meetings, including meeting types, proposal submission, voting procedures, record keeping, and execution of resolutions. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no regulatory filings. The content is focused on internal governance rules related to the supervisory board, which aligns with governance information about the company's internal rules and board structure. The document length is 3024 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the most appropriate classification is Governance Information (CGR).
2024-12-20 Chinese
组织架构内部控制制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled '组织架构内部控制制度' which translates to 'Organizational Structure Internal Control System' and details the company's internal governance structure, responsibilities, and organizational setup. It includes sections on governance principles, board and management roles, risk management, and internal control mechanisms. There is no financial data, earnings information, or regulatory filing references. The document is a governance-related internal policy document rather than a report or announcement. It fits best under Governance Information (CGR) which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-20 Chinese
投资者关系管理制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shanghai Feikai Materials Technology Co., Ltd. It outlines principles, organizational structure, communication methods, and compliance requirements related to investor relations management. The content focuses on governance, communication with investors, disclosure practices, and internal coordination for investor relations. There are no financial statements, earnings data, audit opinions, or regulatory filings of financial results. The document is a governance-related policy document detailing internal rules and practices for managing investor relations and corporate governance. Therefore, it fits best under Governance Information (CGR). The document length is 9036 characters, indicating it is a full policy document rather than a brief announcement or summary.
2024-12-20 Chinese

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