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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 2023-03-30 Capital/Financing Update
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
关于使用暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the use of temporarily idle raised funds for cash management. It details the board and supervisory meetings approving the use of up to 300 million RMB of idle raised funds to invest in low-risk, liquid financial products. The document includes background on the raised funds, usage plans, risk analysis, and approvals from independent directors and the sponsoring institution. It is a regulatory announcement about the company's financing fund management and does not contain financial statements or detailed financial results. It is not an annual or interim report, earnings release, or audit report. The document is a formal disclosure about capital management activities related to raised funds, fitting the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing activities, not merely a notice or certification, so it is not RPA or RNS.
2023-03-30 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Shanghai Feikai Materials Technology Co., Ltd. It details the reasons for the change, references specific accounting standards issued by the Ministry of Finance, and includes opinions from the board, independent directors, and the supervisory board. The document does not contain financial statements or detailed financial data but rather informs stakeholders about the policy change and its rationale. The document length is short (1827 characters) and is primarily an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-30 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes a detailed "2022年度内部控制自我评价报告" (2022 Annual Internal Control Self-Evaluation Report). It discusses the company's internal control system, evaluation procedures, risk assessments, control activities, and internal audit functions. The document is comprehensive, covering the internal control effectiveness related to financial reporting for the fiscal year ending December 31, 2022. It is issued by a certified public accountant firm, providing an assurance opinion on the internal control effectiveness. This type of document is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or financial statement. It does not represent an annual report (10-K) or interim report (IR), nor is it a simple announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. FY 2022
2023-03-30 Chinese
监事会关于公司2022年度内部控制自我评价报告的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's review opinion on the company's 2022 internal control self-evaluation report. It references the internal control report but does not contain the report itself or detailed financial data. The document is short (665 characters) and serves as an audit or review opinion on the internal control report. This fits the category of Audit Report / Information (AR), which includes audit reports and applied accounting principles, rather than the full annual report or regulatory filing. Therefore, the classification is AR with high confidence. FY 2022
2023-03-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 37th meeting of the 4th Board of Directors of Shanghai Feikai Materials Technology Co., Ltd. It includes approvals of various reports such as the 2022 General Manager Work Report, 2022 Board Work Report, 2022 Annual Report, 2022 Audited Financial Report, and other related financial and operational reports. The document repeatedly states that the detailed contents of these reports are published separately on the official disclosure platform (巨潮资讯网). The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement that these reports have been reviewed and approved and will be submitted to the shareholders' meeting for further approval. The document also includes approvals related to financing, audit firm reappointment, and other corporate governance matters. Given the nature of the document as a board meeting resolution announcement and not the full annual report or financial statements, it fits best under the category of Board/Management Information (MANG).
2023-03-30 Chinese
2022年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2022 annual related party and controlling shareholder fund occupation situation for Shanghai Feikai Materials Technology Co., Ltd. It includes a detailed summary table of non-operating fund occupation and other related party fund transactions for the year 2022. The document references an audit report with an unqualified opinion dated March 30, 2023, and states that the summary table was prepared in accordance with regulatory requirements from Chinese securities and regulatory authorities. The document is a detailed explanatory report on related party fund usage and includes financial data but is not a full annual report or interim report. It is a specialized disclosure related to regulatory compliance on related party transactions and fund occupation, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Audit Report, or Interim Report. The document length is under 5,000 characters, but it contains substantive financial data and explanations, so it is not merely an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2023-03-30 Chinese

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