Skip to main content
PhiChem Corporation logo

PhiChem Corporation — Investor Relations & Filings

Ticker · 300398 ISIN · CNE100001XV1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,231 across all filing types
Latest filing 2022-06-23 Governance 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
关联交易决策制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It outlines the rules, definitions, and procedures for related party transactions within the company, including decision-making authority, disclosure requirements, and conflict of interest avoidance. There are no financial statements, earnings data, or audit opinions present. The document is a governance policy document related to internal rules and procedures for related party transactions. It is not an announcement, report, or transcript. Therefore, it fits best under Governance Information (CGR). The document length is 5451 characters, which is sufficient for a detailed policy document.
2022-06-23 Chinese
内部控制制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) of Shanghai Feikai Materials Technology Co., Ltd. It details the company's internal control policies, procedures, and governance related to compliance, risk management, related party transactions, external guarantees, major investments, and internal audit. It references relevant laws, regulations, and stock exchange listing rules. The document is comprehensive and regulatory in nature, focusing on governance and internal control frameworks rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-23 Chinese
关于调整限制性股票回购价格的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the adjustment of the repurchase price of restricted stocks under the 2019 restricted stock incentive plan. It details board and supervisory committee meetings, legal opinions, and procedural compliance related to the stock repurchase price adjustment. The content focuses on corporate governance actions related to stock incentive plans and repurchase price adjustments, rather than financial results, earnings, or annual reports. It is not a full financial report or earnings release but a specific corporate announcement about stock repurchase price adjustments and related board decisions. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about corporate actions and compliance, not a full report or financial statement.
2022-06-23 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Shanghai Feikai Materials Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration methods, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a voting result announcement. The document is a formal notification to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is about 5,835 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2022-06-23 Chinese
投资者关系管理制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shanghai Feikai Materials Technology Co., Ltd. It outlines the principles, content, methods, organization, and implementation of investor relations management. The text is a detailed policy or governance document about how the company manages communication and relations with investors, including compliance with laws and regulations, communication channels, and responsibilities. It does not contain financial statements, audit opinions, earnings data, or voting results. It is not a report of financial performance or an announcement of a report. It is a governance-related document describing internal rules and practices related to investor relations and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9087 characters) and content support this classification with high confidence.
2022-06-23 Chinese
对外担保制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '对外担保制度' (External Guarantee System) issued by Shanghai Feikai Materials Technology Co., Ltd. It outlines the company's rules, procedures, responsibilities, and disclosure requirements related to providing external guarantees. The content includes governance and management procedures, approval processes, risk control, and disclosure obligations. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document detailing internal rules and practices regarding external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6596 characters) supports it being a full policy document rather than a brief announcement or certification.
2022-06-23 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.