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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 2026-04-21 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
董事、高级管理人员薪酬管理制度（2026年4月）
Governance Information Classification · 92% confidence The document is a formal internal policy titled “董事、高级管理人员薪酬管理制度” setting out governance rules, committee roles, compensation principles, and procedures for director and senior management pay. It is not an earnings release, proxy statement, or announcement of a report but a governance manual describing the company’s internal rules and board/committee practices. This aligns with Governance Information (CGR).
2026-04-21 Chinese
第五届董事会第三十二次会议决议公告
Regulatory Filings Classification · 15% confidence The document is a public announcement of the resolutions passed at the Company’s Board of Directors meeting (the Fifth Board’s 32nd meeting). It is not the full annual report (10-K/IR), not an earnings release (ER), not voting results at a shareholder meeting (DVA), and not a change in board composition (MANG). It is a typical regulatory announcement of board resolutions, which falls into the general Regulatory Filings category (RNS).
2026-04-21 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 85% confidence The document is a report by the board’s Audit Committee detailing its evaluation and supervision of the external auditor’s performance for the 2025 year. It is not a full annual report or earnings release, nor is it an announcement of a report being published. It contains substantive audit oversight content and relates specifically to audit committee activities and auditor performance, fitting the definition of a standalone audit report/information. Therefore, it is classified as AR (Audit Report / Information). FY 2025
2026-04-21 Chinese
关于董事会延期换届选举的提示性公告
Board/Management Information Classification · 86% confidence The document is a formal public announcement by the company’s board regarding the postponement of its board re-election and the extension of current board members’ and senior management’s terms. It relates directly to board governance and management arrangements, not an annual report, earnings release, or other category. Therefore, it falls under Board/Management Information (MANG).
2026-04-17 Chinese
关于募集资金全部使用完毕及全部募集资金专户注销完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the use of all funds raised through a convertible bond issuance in 2020 and the closure of all related special accounts. It details the amounts raised, the use of funds, the closure of accounts, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but rather reports on the status of fundraising and fund usage. It is a formal disclosure about capital usage and account closure, fitting the category of Capital/Financing Update (CAP). The document length is 3537 characters, which is relatively short but contains substantive information about fundraising completion and account closure, not merely a notice of report publication or certification. Therefore, the best classification is CAP with high confidence.
2026-04-02 Chinese
关于全资子公司重大事项的进展公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the progress of a significant legal matter involving its wholly-owned subsidiary. It details the background of a contract fraud case, court decisions, and the impact on the company's financial and operational status. The document is relatively short (1055 characters) and serves as a progress update on a legal proceeding rather than a full legal report or financial statement. It does not contain comprehensive financial data or detailed legal analysis but rather informs shareholders and the public about the status and implications of the case. Therefore, it fits best under the category of Legal Proceedings Report (LTR), which covers updates on significant lawsuits and regulatory actions involving the company.
2026-03-27 Chinese

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