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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 2024-04-28 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
2023年度独立董事述职报告（屠斌）
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 audit report. It is not a call transcript, earnings release, or regulatory filing. The document is over 5,000 characters and contains substantive content about board and management oversight. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-28 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2023 年度财务决算报告' which translates to '2023 Annual Financial Settlement Report'. It contains detailed financial data for the full year 2023, including income statement, balance sheet, cash flow analysis, and notes on changes compared to the previous year. It also mentions an audit report with an unqualified opinion issued by an accounting firm. The length of the document (6451 characters) and the detailed financial data indicate this is the full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the company's full financial performance for the year 2023. FY 2023
2024-04-28 Chinese
天职国际会计师事务所（特殊普通合伙）对上海飞凯材料科技股份有限公司2023年度财务报表发表非标准审计意见的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized explanation regarding the issuance of a non-standard audit opinion on the 2023 financial statements of Shanghai Feikai Materials Technology Co., Ltd. It references auditing standards and the issuance of an audit report with an emphasis of matter paragraph. The content focuses on audit findings, the basis for the audit opinion, and the impact on financial statements. It is not the full annual report but a standalone audit-related document explaining the audit opinion. The document length is short (1535 characters), but it contains substantive audit information, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-28 Chinese
关于2023年度计提信用减值及资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Feikai Materials Technology Co., Ltd. regarding the 2023 annual provision for credit impairment and asset impairment. It details the reasons, scope, amounts, accounting standards, and impact of the impairment provisions for the fiscal year ending December 31, 2023. The document includes specific financial figures, accounting policies, and audit confirmation by an accounting firm. However, the document is relatively short (3868 characters) and primarily serves as a disclosure announcement about the impairment provisions rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification letter or a brief notification of report publication. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for regulatory announcements and disclosures that do not fit other specific categories.
2024-04-28 Chinese
关于2024年度董事、监事、高管薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure and approval process but does not contain financial statements or performance data. It is a disclosure about management compensation, which fits the definition of Remuneration Information filings. The document is relatively short and focused solely on compensation plans, not a full report or financial results.
2024-04-28 Chinese
2023年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled "上海飞凯材料科技股份有限公司 2023 年度社会责任报告" which translates to "Shanghai Feikai Materials Technology Co., Ltd. 2023 Annual Social Responsibility Report." The content includes detailed disclosures on corporate governance, social responsibility, environmental protection, company culture, risk management, and other ESG-related topics. It references compliance with Shenzhen Stock Exchange rules and includes sections on governance, social responsibility, environment, and future outlook. The document is lengthy (15,000 characters) and contains substantive information on the company's environmental, social, and governance practices rather than financial results or audit opinions. There is no indication that this is an annual financial report (10-K), audit report, earnings release, or other financial filings. Instead, it aligns with the description of Environmental & Social Information (Code: SR), which covers the company's performance on ESG factors. Therefore, the appropriate classification is SR with high confidence.
2024-04-28 Chinese

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