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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 2024-05-10 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
关于公司监事会主席辞职暨补选非职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board and the election of a new non-employee representative supervisor. It details personnel changes in the company's supervisory board, including the resignation letter, the interim arrangements, and the nomination of a new supervisor candidate. There are no financial statements, earnings data, or report publications. The content focuses on management/board changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal disclosure of management changes.
2024-05-10 Chinese
关于使用暂时闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the progress of using temporarily idle raised funds for cash management. It details the approval by the board and supervisory committee, the types of financial products purchased, risk control measures, and the impact on the company. The document is a formal disclosure about the company's cash management activities involving raised funds, including specific investment details and approvals. It does not contain financial statements, quarterly or annual results, nor is it a transcript or presentation. It is a regulatory announcement about capital use and financing activities related to raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4959 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2024-05-09 Chinese
关于向控股子公司提供借款的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a loan provided by the parent company to its controlling subsidiary. It details the loan amount, terms, risk analysis, and related board approvals. The content focuses on financing activities within the corporate group, specifically the provision of a loan to a subsidiary. There are no financial statements, earnings data, or regulatory certifications. The document is not a full financial report but an update on capital/financing activities. Therefore, it fits best under the category 'Capital/Financing Update' (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. Confidence is high given the clear focus on financing details.
2024-05-09 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It discusses the qualifications and independence of specific independent directors but does not contain financial data, audit results, or management discussion of financial performance. It is a governance-related document focused on board and director matters rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including audited financial statements, accounting policy changes, profit distribution plans, shareholder information, bond information, and other comprehensive company information typical of an annual report. The document is over 12,000 characters, indicating it is a substantive report rather than a brief announcement. It also references the full annual report and audit opinions, which are typical components of an Annual Report (10-K equivalent). Therefore, this document is best classified as an Annual Report (10-K). FY 2023
2024-04-28 Chinese
第五届董事会2024年第一次独立董事专门会议的审查意见
Board/Management Information Classification · 90% confidence The document is a formal opinion from the independent directors of Shanghai Feikai Materials Technology Co., Ltd. regarding the audited 2023 annual financial report, the 2023 internal control self-assessment report, the reappointment of the audit firm for 2024, and a special explanation related to the non-standard audit opinion matters. It references the audited annual financial report and internal control report but does not contain the full financial statements or detailed financial data itself. The document is relatively short (1514 characters) and serves as a review and approval opinion rather than the full annual report or audit report. It is a formal board/management related document concerning audit and financial reporting matters, but it is not the audit report itself nor the full annual report. Given the nature of the document as an independent directors' review opinion on the annual financial report and related audit matters, it fits best under Board/Management Information (MANG).
2024-04-28 Chinese

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