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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
薪酬与考核委员会工作细则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' for Shanghai Feikai Materials Technology Co., Ltd. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and evaluation, referencing company bylaws and relevant laws. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2721 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-10-24 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the use of part of idle raised funds to temporarily supplement working capital. It details the approval by the board and supervisory committee, the amount and duration of the fund usage, the rationale, and compliance with regulatory requirements. It references prior announcements and approvals related to the use and management of raised funds. The document is a formal disclosure about the company's capital management activities, specifically the temporary use of idle raised funds for working capital purposes. It does not contain financial statements or comprehensive financial data but rather an update on capital usage and compliance. This fits the definition of a Capital/Financing Update (CAP) as it relates to the company's fundraising and capital structure usage updates.
2023-10-24 Chinese
公司章程（2023年10月修订）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on the internal rules, governance structure, shareholder meetings, and procedures rather than financial results or announcements. It is a governance document that sets out the company's internal rules and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-10-24 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 a public announcement by 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, risk control measures, approvals by the board and supervisory committee, and the impact on the company. The document is an update on financing activities related to the use of raised funds, specifically cash management of idle funds, rather than a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the cash management activities and approvals. The document fits best under the category of Capital/Financing Update (CAP) as it provides updates on the company's financing activities and capital usage.
2023-10-24 Chinese
第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Feikai Materials Technology Co., Ltd. regarding the approval of the company's 2023 third quarter report and the use of idle raised funds to temporarily supplement working capital. It explicitly states that the third quarter report content is detailed in another announcement on a public information platform (Juchao Information Network). The document itself does not contain the financial data or the full report but is a formal approval and summary of decisions made by the Supervisory Board. The document length is short (1029 characters) and serves as an announcement of resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2023-10-24 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "上海飞凯材料科技股份有限公司 2023 年第三季度报告" which translates to "Shanghai Feikai Materials Technology Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow information, shareholder information, and notes on stock incentive plans. The document covers a period shorter than a full fiscal year (the third quarter of 2023). It is comprehensive and includes actual financial statements and substantive financial data and analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-24 Chinese

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