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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 AGM 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
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shanghai Feikai Materials Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration methods, and other logistical details. The document does not contain the actual annual report, financial statements, or voting results, but rather the announcement and instructions for the upcoming AGM. The presence of agenda items such as the 2022 annual report and financial statements indicates this is a meeting notice, not the report itself. The document length is about 5909 characters, which is consistent with a detailed meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-30 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report" of Shanghai Feikai Materials Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, compliance with laws and regulations, and plans for 2023. It includes detailed supervisory opinions on the company's financial status, internal controls, related party transactions, and compliance with laws. The document is a comprehensive report on the supervisory board's work and oversight for the year 2022, which is a type of management or supervisory report rather than a full annual report or audit report. It is not an announcement or a brief summary but a detailed report on supervisory activities and findings. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports that provide oversight and commentary on company operations and compliance.
2023-03-30 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including main business descriptions, financial indicators, shareholder information, bond information, and important corporate events during the year. It references the full annual report and audit opinions from an accounting firm. The length is over 10,000 characters and it includes substantive financial data and analysis, not just an announcement or summary notice. Therefore, this document is the actual Annual Report or a substantial summary of it, fitting the definition of an Annual Report (10-K). FY 2022
2023-03-30 Chinese
监事会关于变更部分募集资金用途的核查意见
Capital/Financing Update Classification · 95% confidence The document is a supervisory board opinion on the change of use of part of the raised funds by the company. It references regulatory guidelines related to the management and use of raised funds and confirms compliance with legal procedures. The content focuses on the verification and approval of changes in the use of capital raised by the company, which aligns with updates on financing activities or capital structure changes. The document is short (688 characters) and contains substantive content about capital use changes, not just an announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2023-03-30 Chinese
监事会决议公告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, compliance with laws and regulations, and plans for 2023. It references the audit report and financial statements but does not itself contain full financial statements or detailed financial data. The document is a formal report from the supervisory board on their work and oversight during the year, which is a type of management or supervisory report rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities. This fits best under Management Reports (MDA), which cover management's detailed explanation of financial results, business trends, and outlook, including oversight activities. Therefore, the classification is MDA with high confidence.
2023-03-30 Chinese
国元证券股份有限公司关于上海飞凯材料科技股份有限公司向不特定对象发行可转换公司债券持续督导之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is a '保荐总结报告书' (Sponsorship Summary Report) issued by Guoyuan Securities regarding the continuous supervision of Shanghai Feikai Material Technology Co., Ltd.'s convertible bond issuance to unspecified investors. It details the sponsorship institution's responsibilities, due diligence, ongoing supervision, compliance with regulatory requirements, and the status of the bond issuance and fund usage. The document is a formal report summarizing the sponsorship and supervision activities related to a capital market transaction (convertible bond issuance). It is not an announcement of a report publication, nor a general regulatory filing or certification. It is not a full annual or interim financial report, nor an earnings release or investor presentation. The content aligns with a Capital/Financing Update (CAP) as it relates to the issuance and supervision of convertible bonds, a financing activity. The document length is 3007 characters, which is sufficient for a detailed report but not overly brief. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-30 Chinese

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