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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 2022-06-23 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
与关联方资金往来管理制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as a management system for related party fund transactions of Shanghai Feikai Materials Technology Co., Ltd. It outlines internal rules and procedures regarding financial dealings with controlling shareholders and related parties, including compliance with laws and company bylaws. The content is a detailed governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is a governance-related internal control document describing company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4327 characters, which is not extremely short, and it is not an announcement of a report but a substantive policy document.
2022-06-23 Chinese
董事会秘书工作细则（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as '上海飞凯材料科技股份有限公司 董事会秘书工作细则', which translates to 'Shanghai Feikai Materials Technology Co., Ltd. Board Secretary Work Rules'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. The content is about internal governance procedures and roles related to the board secretary, referencing company law and securities regulations. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no earnings data, no capital changes, no legal proceedings, no merger or acquisition information, and no shareholder transactions. The document is a governance-related internal rules document about board structure and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3308 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing.
2022-06-23 Chinese
独立董事工作制度（2022年6月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, qualifications, duties, and rights of independent directors at Shanghai Feikai Materials Technology Co., Ltd. It outlines internal governance rules and procedures related to board members, specifically independent directors. There is no financial data, no mention of financial results, no audit opinions, no voting results, no capital changes, no legal proceedings, and no investor presentations. The content is focused on governance practices and internal rules regarding board composition and director responsibilities. Therefore, this document fits the category of Governance Information (CGR). The document length is 5553 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2022-06-23 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 4th Board of Directors of Shanghai Feikai Materials Technology Co., Ltd. It includes multiple agenda items such as approval of stock incentive plan conditions, adjustments to stock repurchase prices, amendments to company articles of association, and various internal governance rules. The document also states that these resolutions will be submitted to the 2022 first extraordinary general meeting for approval. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is 6786 characters, which is substantial and contains detailed board resolutions, not just an announcement of a report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-06-23 Chinese
重大信息内部报告制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and outlines the internal procedures and responsibilities for reporting significant information within the company. It references regulatory frameworks such as the China Securities Regulatory Commission rules and Shenzhen Stock Exchange listing rules. The content is about internal governance and compliance processes related to timely and accurate disclosure of material information affecting stock prices. It does not contain financial statements, earnings data, or audit results. It is a governance-related document detailing internal rules and reporting obligations rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR).
2022-06-23 Chinese
对外信息报送和使用管理制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as an internal management system for external information reporting and usage by Shanghai Feikai Materials Technology Co., Ltd. It outlines rules and procedures for handling periodic reports, interim reports, and major events during preparation and disclosure phases. The content focuses on compliance with laws, confidentiality obligations, approval processes, and responsibilities related to information disclosure. There are no actual financial statements, data, or results presented. The document is a governance or procedural policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings that require substantive financial or regulatory content. The best fitting category is Governance Information (CGR), as it details internal rules and governance practices related to information disclosure and management.
2022-06-23 Chinese

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