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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 2023-12-29 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
关于召开2024年第一次债券持有人会议的通知
Capital/Financing Update Classification · 95% confidence The document is a detailed notice about convening the 2024 first bondholders meeting of Shanghai Feikai Materials Technology Co., Ltd. It includes information on meeting date, voting procedures, eligibility, agenda items, and proxy forms. The content focuses on the organization and conduct of a bondholders meeting, including voting on a specific proposal regarding termination of some fundraising investment projects. There are no financial statements, earnings data, or management discussion of results. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation for shareholders but a notice and procedural document for bondholders. The document is not a brief announcement but a full notice with detailed instructions and attachments for voting. This fits the category of a Capital/Financing Update (CAP) because it relates to bondholder meetings and decisions affecting convertible bonds, which are financing instruments. Therefore, the classification is CAP with high confidence.
2023-12-29 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of 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 or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting itself. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2023-12-29 Chinese
国元证券股份有限公司关于上海飞凯材料科技股份有限公司终止部分募集资金投资项目并将剩余募集资金调整给其他募集资金投资项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guoyuan Securities regarding the termination of a portion of fundraising investment projects by Shanghai Feikai Materials Technology Co., Ltd. It discusses the use and adjustment of raised funds from a convertible bond issuance in 2020, including specific project details, amounts used, and remaining funds. The document includes audit opinions, board and supervisory committee approvals, and compliance with regulatory requirements related to fundraising and capital use. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The content focuses on fundraising project adjustments and regulatory compliance, which aligns with a Capital/Financing Update filing rather than other categories like Audit Report or Regulatory Filings. The document length is about 4697 characters, which is substantive and contains detailed financial and project information, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-29 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Feikai Materials Technology Co., Ltd. It details the approval of terminating part of a fundraising investment project, and the scheduling of upcoming shareholder and bondholder meetings. The document includes voting results and references to other announcements for further details. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions and meeting arrangements, which fits the category of Board/Management Information (MANG). The document length is short (1570 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-29 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Feikai Materials Technology Co., Ltd. regarding the termination of part of a fundraising investment project. It includes details about the meeting, voting results, and references to compliance with regulatory rules. The document is short (904 characters) and serves as an official announcement of a board decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-29 Chinese
关于终止部分募集资金投资项目并将剩余募集资金调整给其他募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the termination of part of a fundraising investment project and the reallocation of the remaining raised funds to other projects. It details the background of the fundraising, usage of funds, reasons for termination, and approvals from the board, supervisory committee, and independent directors. The document is a formal disclosure about changes in the use of raised capital and related approvals, not a financial report or earnings release. It does not contain financial statements or detailed financial performance data but focuses on capital usage and project adjustments. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-12-29 Chinese

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