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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 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
2022年度独立董事述职报告（张陆洋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2022 from Shanghai Feikai Materials Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder rights. The content focuses on the independent director's duties, opinions on company governance, and compliance with relevant laws and regulations. It does not contain financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a detailed report on the independent director's activities and opinions. This type of document aligns with Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities, including independent directors' reports.
2023-03-30 Chinese
2022年度独立董事述职报告（朱锐）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2022 from Shanghai Feikai Materials Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder rights. The content is a detailed narrative of the independent director's activities and responsibilities during the year, which aligns with a management or board-related report rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial statement. It is also not a simple announcement or certification but a substantive report on board/management activities and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5183 characters) supports it being a full report rather than a brief announcement.
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变更部分募集资金用途的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guoyuan Securities Co., Ltd. regarding the verification opinion on the change of part of the use of raised funds by Shanghai Feikai Material Technology Co., Ltd. It includes extensive information about the original fundraising projects, the changes in the use of funds, the reasons for the changes, new projects, feasibility analysis, risk analysis, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document references regulatory rules related to fundraising and securities issuance, and it is a formal verification opinion by the sponsor institution on the change of use of raised funds. This type of document is a specialized audit or verification report related to fundraising and capital use, not a full annual or interim financial report, nor a simple announcement. It is not a call transcript, earnings release, or management report. It is not a proxy or voting result announcement. It is not a regulatory filing or report publication announcement because it contains substantive content and analysis. Therefore, the best fitting category is Audit Report / Information (AR), as it is a standalone audit/verification report on the use of raised funds and compliance with regulatory requirements. FY 2022
2023-03-30 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告全文" (2022 Annual Report Full Text) of Shanghai Feikai Materials Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, risk factors, management discussion and analysis, financial data, governance, and audit information. The document length is substantial (15,000 characters), and it includes comprehensive financial and operational data for the full fiscal year 2022. It is not a brief announcement or a certification letter but a full report. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-03-30 Chinese
2023年度财务预算报告
Regulatory Filings Classification · 70% confidence The document is titled '2023年度财务预算报告' which translates to '2023 Annual Financial Budget Report'. It outlines the company's financial budget assumptions and targets for the year 2023, including revenue and profit growth goals. It is a forward-looking budget plan rather than an actual financial report containing audited financial statements or results. The document is relatively short (651 characters) and does not contain actual financial performance data or comprehensive financial statements. It is not an announcement of a report publication but a standalone budget report. Given the definitions, this document does not fit into categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory filing or announcement. The closest fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not neatly fit into other categories, since there is no specific category for budget reports. Therefore, the best classification is Regulatory Filings (RNS) with moderate confidence due to the document's nature and length.
2023-03-30 Chinese
关于续聘2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2023. It details the audit firm's credentials, the audit committee's review, board and supervisory board approvals, and independent directors' opinions. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the intention to continue with the same audit firm, pending shareholder approval at the upcoming annual general meeting. The document length is 3737 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the auditor, but it is not the audit report itself nor a full annual report. FY 2023
2023-03-30 Chinese

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