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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 2023-10-24 Governance Information
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
独立董事工作制度（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, qualifications, duties, and procedures related to independent directors of Shanghai Feikai Materials Technology Co., Ltd. It references compliance with Chinese securities regulations and company bylaws. The content is focused on governance practices, board structure, and director responsibilities rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or a report publication notice.
2023-10-24 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a working system for the Independent Directors' Special Meeting of Shanghai Feikai Materials Technology Co., Ltd. It details governance procedures, meeting protocols, voting rights, and responsibilities of independent directors. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, dividends, or capital changes. The content focuses on governance structure and internal rules related to independent directors and their meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3716 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2023-10-24 Chinese
总经理工作细则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the responsibilities, powers, and organizational structure related to the General Manager of Shanghai Feikai Materials Technology Co., Ltd. It includes governance and management procedures but does not contain financial data, earnings, audit information, or regulatory filings. It is a governance-related internal document outlining management roles and duties rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3618 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-10-24 Chinese
内部审计制度（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, audit scope, work procedures, and related governance within the company Shanghai Feikai Materials Technology Co., Ltd. It references regulatory guidelines and laws related to audit and internal control. The document is a comprehensive internal audit policy document rather than an audit report or financial statement. It does not contain financial data or audit results but rather the framework and rules governing internal audit activities. Therefore, it is not an Audit Report (AR) or Annual Report (10-K), but a governance-related document outlining internal audit rules and procedures. This fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2023-10-24 Chinese
提名委员会工作细则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Shanghai Feikai Materials Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance of the board nomination committee. There is no financial data, earnings information, or regulatory filing content. It is a governance-related document describing internal rules and board committee operations. Therefore, it fits the category of Governance Information (CGR). The document length is about 4879 characters, which is sufficient for a full governance report rather than a brief announcement.
2023-10-24 Chinese
信息披露制度（2023年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '信息披露制度' (Information Disclosure System) for Shanghai Feikai Materials Technology Co., Ltd. It outlines the company's information disclosure rules, procedures, responsibilities, and regulatory compliance requirements. It references various laws, regulations, and stock exchange rules related to information disclosure, including periodic reports (annual, semi-annual, quarterly), interim reports, temporary reports, major event disclosures, insider trading restrictions, and responsibilities of directors and officers. The document does not contain actual financial statements, earnings data, or audit results. Instead, it is a governance and compliance manual detailing how the company manages and discloses information to the public and regulators. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-24 Chinese

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