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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 2023-04-20 Declaration of Voting R…
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
上海市通力律师事务所关于上海飞凯材料科技股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Shanghai Feikai Materials Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes voting results on various proposals including the 2022 annual report, financial statements, profit distribution, board elections, and other corporate matters. It does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM.
2023-04-20 Chinese
独立董事关于第五届董事会第一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 regarding the appointment of senior management positions at the company. It discusses the qualifications and compliance of the candidates for general manager, deputy general managers, board secretary, and financial director. The document references relevant laws and regulations and confirms the legitimacy of the appointment process. There is no financial data, no mention of financial results, no report publication, and no voting results. The content is focused on management appointments and governance compliance. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on management appointments.
2023-04-20 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Shanghai Feikai Materials Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting procedures. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a formal announcement of board/management changes related to the Supervisory Board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-04-20 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员和其他相关人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and other related personnel. It details the composition of the new board, committees, supervisory board, and senior management, including their qualifications and terms. The document does not contain financial statements or performance data but focuses on governance and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is over 11,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2023-04-20 Chinese
关于召开2022年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2022 Annual General Meeting (AGM) of Shanghai Feikai Materials Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items including reports and elections, registration procedures, and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. The presence of agenda items such as the 2022 annual report and financial statements indicates it is related to the AGM, but since it is a notice about the meeting and voting process, it fits the category of AGM Information (AGM-R). The document length (8539 characters) and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice.
2023-04-14 Chinese
关于使用暂时闲置募集资金进行现金管理的进展公告
Regulatory Filings 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 approval process, risk control measures, and specific investments made with the idle funds. The document is relatively short (2812 characters) and focuses on disclosing the use of idle funds for cash management, including investment products and risk disclosures. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement about the use of funds, fitting best under a general regulatory announcement category rather than a full financial report or management report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-11 Chinese

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