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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 2022-11-15 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
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
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guoyuan Securities regarding the change in the use of part of the proceeds raised by Shanghai Feikai Materials Technology Co., Ltd. It discusses the original fundraising, the management and use of the funds, the proposed change in the use of funds, the reasons for the change, project feasibility, economic benefits, and approvals by the board, supervisory committee, and independent directors. The document is focused on the use of raised funds from a convertible bond issuance and the related regulatory compliance and approvals. It is not a full financial report, earnings release, or audit report, but rather a formal verification and opinion on the change of use of raised capital. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital use changes. The document length (8328 characters) and content confirm it is a substantive update rather than a brief announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2022-11-15 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 the approval of the change in the use of funds. The document is short (609 characters) and focuses on the verification and approval of changes in fundraising use, which aligns with a Capital/Financing Update rather than a full financial report or audit. It is not an announcement of a report publication, nor is it a certification or legal proceeding. Therefore, the best fitting category is Capital/Financing Update (CAP).
2022-11-15 Chinese
公司章程（2022年11月修订）
Governance Information Classification · 100% confidence The document is titled '章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed sections on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references Chinese company law and securities regulations, and includes detailed provisions on shareholder meetings, board responsibilities, and share capital. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a full governance charter. Therefore, the most appropriate classification is Governance Information (CGR).
2022-11-15 Chinese
关于变更部分募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the change in the use of part of the proceeds raised from a convertible bond issuance. It includes specifics about the original and new projects, investment amounts, approvals by the board and supervisory committee, independent directors' opinions, and regulatory compliance references. The content focuses on the company's capital raising and the reallocation of raised funds, which is characteristic of a capital/financing update. It is not a full financial report, audit report, or earnings release, nor is it a voting result or management change announcement. The document length (8398 characters) and detailed financial figures about fundraising usage confirm it is a substantive update on capital use rather than a brief announcement or report publication notice. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-11-15 Chinese
独立董事关于第四届董事会第三十四次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting decision regarding the change in use of some raised funds. It references the board meeting (fourth board, 34th meeting) and discusses compliance with relevant laws and regulations. The content is about governance and board-level decisions, specifically related to capital use and fundraising allocation. It is not a full financial report, audit, or earnings release. It is not a simple announcement of a report publication but a formal opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board matters, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-11-15 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details the reasons for the amendments, specific changes to the articles, and the authorization of the board to handle related registration procedures. The document references the board meeting and shareholder meeting approvals but does not contain financial statements or detailed financial data. It is a governance-related announcement about internal company rules and structure changes, not a full governance report or annual report. Given the content focuses on company governance structure and internal rules amendments, the most appropriate classification is Governance Information (CGR). The document length is 3417 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication (RPA).
2022-11-15 Chinese

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