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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 2024-02-26 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
关于独立董事取得独立董事培训证明的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding an independent director obtaining an independent director training certificate. It references board meetings, shareholder meetings, and compliance with Shenzhen Stock Exchange regulations. The content focuses on management and board information, specifically about the election and qualification of an independent director. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an announcement related to board/management changes and qualifications.
2024-02-26 Chinese
关于全资子公司江苏和成显示科技有限公司通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding its wholly-owned subsidiary Jiangsu Hecheng Display Technology Co., Ltd. receiving a renewed High-Tech Enterprise Certificate. It discusses the tax benefits and the impact on financial data but does not contain any financial statements, detailed financial performance, or regulatory filings. The document is brief (767 characters) and serves as a notification of a corporate event related to tax status and certification. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive content about the certification. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-02-23 Chinese
关于召开2024年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 second extraordinary general meeting of shareholders for Shanghai Feikai Materials Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items, and proxy forms. There is no financial data, earnings information, or management discussion of results. The document is not a report itself but an announcement and instructions related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, it aligns best with DVA. The document length is about 5038 characters, which is sufficient for a detailed announcement but does not contain actual voting results, so it is a pre-meeting announcement. Given the definitions, the best fit is DVA as it relates to voting rights announcements and shareholder meeting details. Confidence is high due to the clear content and structure.
2024-02-22 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 amounts invested, types of financial products purchased, approval procedures, risk control measures, and the impact on the company. The document is a formal disclosure about the company's cash management activities related to idle raised funds, including specific investment details and compliance with board approvals. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. It is a regulatory announcement about capital usage and cash management activities, fitting best under Capital/Financing Update (CAP). The document length is about 4712 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2024-02-20 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Feikai Materials Technology Co., Ltd. It details the board's decision regarding the non-adjustment of the conversion price of a convertible bond ('Feikai Convertible Bond'). The text includes meeting attendance, voting results, and references to compliance with company law and articles of association. There is no financial statement or detailed financial data presented, nor is this a report or presentation. The document is an official announcement of a board decision, specifically about bond conversion price adjustment, which fits best under Board/Management Information (MANG). The document length is short (1225 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-02-20 Chinese
关于不向下修正“飞凯转债”转股价格的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds (ticker: 123078). It details the bond issuance, listing, conversion price adjustment history, and the board's resolution not to adjust the conversion price despite triggering conditions. The document includes references to regulatory bodies (China Securities Regulatory Commission, Shenzhen Stock Exchange), bond terms, and board meeting resolutions. The length is 3436 characters, which is relatively short and the document is primarily an announcement of a board decision rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about bond conversion price adjustment decisions and related corporate actions, not a full report or financial supplement.
2024-02-20 Chinese

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