Skip to main content
PhiChem Corporation logo

PhiChem Corporation — Investor Relations & Filings

Ticker · 300398 ISIN · CNE100001XV1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,231 across all filing types
Latest filing 2024-04-28 Capital/Financing Update
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
募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 Annual Report on the Deposit and Use of Raised Funds" by Shanghai Feikai Materials Technology Co., Ltd. It details the amount of funds raised through convertible bonds, the timing of fund receipt, usage amounts during the year, balances, management and storage of the raised funds, and changes in investment projects. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed tables of fund usage, project changes, and approvals by board and shareholders. The document is comprehensive, over 15,000 characters, and contains substantive financial data and analysis related to the use of capital raised by the company. This fits the definition of a Capital/Financing Update (CAP) as it focuses on fundraising, capital structure, and the use of raised funds rather than a full annual report or earnings release. It is not a simple announcement or certification, nor a general regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2024-04-28 Chinese
2023年度独立董事述职报告（沈晓良）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Shanghai Feikai Materials Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, oversight on related party transactions, external guarantees, fundraising usage, mergers and acquisitions, information disclosure, accounting policies, management appointments, remuneration, and stock incentive plans. The content is a detailed narrative of the independent director's activities and evaluations over the year, which aligns with a management or board-related report rather than a full annual report or financial statement. It is not a simple announcement or certification but a substantive report on board/management activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-28 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with auditors, and the audit committee's oversight activities. It references the 2023 annual financial report audit but does not contain the financial statements or detailed financial data itself. The document is a standalone audit-related report focusing on the audit firm's performance and supervisory role, which fits the definition of an Audit Report / Information (AR). The document length is 2225 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2023
2024-04-28 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023 Annual Supervisory Board Work Report" of Shanghai Feikai Material Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial reports, compliance with laws and regulations, internal controls, related party transactions, and plans for 2024. The content is a formal report from the supervisory board summarizing their work and oversight during the fiscal year 2023. It is not an annual report (10-K) or audit report (AR) itself, but a specific supervisory board report. This type of document is typically classified under Management Reports (MDA) as it provides management's detailed explanation and oversight of company operations and financial matters for the year. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best fitting category is Management Reports (MDA).
2024-04-28 Chinese
2023年度证券投资情况专项说明
Regulatory Filings Classification · 95% confidence The document is a detailed explanation of the company's securities investment situation for the year 2023, including specific investment amounts, types, and internal control measures. It references regulatory guidelines from the Shenzhen Stock Exchange and internal company policies. The content is focused on investment activities and compliance rather than financial results or earnings. It is not an annual report, earnings release, or management discussion. The document is a specialized disclosure about securities investment activities and related internal controls, which aligns with a Regulatory Filings (RNS) category as it is a compliance-related disclosure that does not fit into other specific categories like capital updates or earnings releases.
2024-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Feikai Materials Technology Co., Ltd. It references multiple reports and announcements such as the 2023 Annual Report, 2023 Annual Financial Report, 2024 Q1 Report, audit reports, and other related documents. However, the document itself does not contain the full financial statements or substantive financial data; instead, it repeatedly states that the detailed contents are available on the official disclosure platform (巨潮资讯网). The document is relatively short (4180 characters) and serves as a meeting resolution summary that approves various reports and proposals, which will be submitted to the 2023 Annual General Meeting for further approval. This fits the pattern of a Regulatory Filing (RNS) as it is an official regulatory announcement about supervisory board resolutions and references to other filings but does not contain the full reports themselves. Therefore, the correct classification is Regulatory Filings (RNS).
2024-04-28 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.