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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 2024-06-12 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Feikai Materials Technology Co., Ltd. regarding abnormal stock price fluctuations over specific trading days. It includes statements about the company's investigation into the cause, confirmation of no undisclosed material information, and risk warnings to investors. The document is short (1107 characters) and serves as a regulatory disclosure about stock trading activity rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or audit information. It fits the category of a general regulatory announcement related to stock trading compliance and disclosure obligations under exchange rules.
2024-06-12 Chinese
关于聘任公司董事会秘书和财务总监的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new board secretary and a new financial director at Shanghai Feikai Materials Technology Co., Ltd. It details the nomination, qualifications, and background of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in senior management positions, specifically the board secretary and financial director. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2024-05-27 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of Shanghai Feikai Materials Technology Co., Ltd. It details the appointment of a new board secretary and a new financial director, including voting results and compliance with company law and articles of association. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2024-05-27 Chinese
上海市通力律师事务所关于上海飞凯材料科技股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures, qualifications, and voting results of the 2023 Annual General Meeting (AGM) of Shanghai Feikai Materials Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, confirming their compliance with laws and company bylaws. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and the voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM. The document length (6449 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM voting results. Therefore, the correct classification is DVA with high confidence.
2024-05-21 Chinese
关于选举第五届监事会主席的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the chairman of the fifth supervisory board of Shanghai Feikai Materials Technology Co., Ltd. It details the election process, the candidate's biography, and related resolutions. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on management/board changes, specifically the election of a supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-05-21 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 年年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the convening of the 2023 Annual General Meeting (AGM), including voting procedures, attendance, and the results of various proposals voted on during the meeting. It also includes legal opinions confirming the validity of the meeting and voting process. The document is focused on the announcement of the AGM resolutions and voting results rather than the full annual report or financial statements themselves. The length is about 4985 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-21 Chinese

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