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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 2023-04-07 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
关于独立董事候选人承诺参加最近一次独立董事培训的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the commitment of independent director candidates to attend the latest independent director training and obtain the required qualification certificate from the Shenzhen Stock Exchange. It discusses board-related matters, specifically the nomination and qualifications of independent directors, and includes a formal statement from the board. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information as it relates to changes and qualifications in the company's board of directors.
2023-04-07 Chinese
独立董事关于第四届董事会第三十八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 independent directors regarding matters discussed at the company's fourth board meeting, including the election of the fifth board and adjustment of independent directors' remuneration. It references compliance with company law and governance rules, discusses board member nominations, and remuneration proposals to be submitted to the 2022 annual shareholders meeting. There are no financial statements or detailed financial data, nor is this a report or announcement of financial results. The content focuses on board and management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, classification as MANG is appropriate with high confidence.
2023-04-07 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the company's supervisory board (监事会换届选举). It details the nomination of candidates, the term of office, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the supervisory board election and member changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2023-04-07 Chinese
独立董事提名人声明（唐仲慧）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no indication of a report or meeting materials. This type of document is related to board or management information, specifically about director nomination. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-04-07 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the composition of the new board, the candidates for non-independent and independent directors, their qualifications, and related procedural information. The document references compliance with company law and stock exchange rules, and it is dated April 7, 2023. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board changes and election procedures. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6201 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-04-07 Chinese
独立董事提名人声明（沈晓良）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and other eligibility criteria for the nominee. There is no financial data, no report of voting results, no announcement of a meeting, no management or earnings discussion, and no mention of any financial or regulatory filings. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4717 characters, which is sufficient for a detailed nomination statement but not a full report or announcement of a report publication.
2023-04-07 Chinese

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