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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 2023-08-15 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
关于作废2022年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the cancellation of part of the 2022 restricted stock incentive plan shares that were granted but not yet vested. It details board and supervisory meetings, legal opinions, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data but focuses on corporate governance and management decisions related to stock incentives. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting result announcement. The content fits best with a Management or Board Information announcement about changes or decisions in management incentives and stock plans. Therefore, the classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive announcement, not merely a report publication notice or certification, so it is not RPA or RNS.
2023-08-15 Chinese
关于2022年限制性股票激励计划限制性股票第一个归属期归属条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the achievement of the first vesting period conditions of its 2022 restricted stock incentive plan. It includes extensive information about the stock incentive plan, the number of shares vested, the conditions met, board and supervisory approvals, legal opinions, and financial impacts. The document is not a full annual or interim financial report, nor is it a simple announcement of a report. It is a formal disclosure about the vesting of restricted stock under an employee incentive plan, which relates to share-based compensation and equity incentives. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory announcement about equity incentive plan progress and related corporate governance matters, but it is not a full management report, proxy statement, or remuneration report. It is also not a capital/financing update since it does not discuss new financing or capital structure changes but rather the vesting of previously granted shares. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-08-15 Chinese
独立董事关于第五届董事会第三次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Feikai Materials Technology Co., Ltd. regarding resolutions passed at the company's fifth board of directors' third meeting. It discusses approval of matters related to the 2022 restricted stock incentive plan, including the achievement of vesting conditions, adjustment of grant price, and cancellation of some unvested restricted shares. The document references compliance with company law, stock exchange rules, and internal governance documents. It is a formal board-related opinion on management proposals rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy statement. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management matters concerning stock incentives.
2023-08-15 Chinese
第五届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shanghai Feikai Materials Technology Co., Ltd. It details decisions regarding the 2022 restricted stock incentive plan, including approval of the first vesting period conditions, adjustment of the grant price, and cancellation of some unvested shares. The document references other announcements published on the same day but itself is a meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is not a regulatory certification or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions about stock incentives approved by the supervisory board.
2023-08-15 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fifth board of directors of Shanghai Feikai Materials Technology Co., Ltd. It details decisions related to the 2022 restricted stock incentive plan, including the achievement of vesting conditions, adjustment of grant price, and cancellation of unvested shares. The document includes voting results and mentions related legal opinions. It is not a full annual report, audit report, or financial statement, but rather a board meeting resolution announcement. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short (2022 characters), and it is not merely an announcement of a report publication but contains substantive board resolutions. Therefore, the correct classification is MANG with high confidence.
2023-08-15 Chinese
监事会关于2022年限制性股票激励计划第一个归属期归属名单的核查意见
Director's Dealing Classification · 90% confidence The document is a verification opinion from the Supervisory Board regarding the first vesting period of a 2022 restricted stock incentive plan. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on the legality and validity of the incentive recipients and their qualifications. This is a formal statement related to stock incentive plans and their compliance, which aligns with disclosures about director or management share dealings or stock-based compensation. However, it is not a direct report of insider trades but rather a supervisory board opinion on the stock incentive plan's vesting. This fits best under Director's Dealing (DIRS) as it relates to share transactions or stock incentives involving company insiders. The document is short and specific, not a full report or announcement of voting results or capital changes. Therefore, the classification is DIRS with high confidence.
2023-08-15 Chinese

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