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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 2022-03-30 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
关于募集资金年度存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of Shanghai Phichem Material Co., Ltd. regarding the annual deposit and usage of raised funds from a convertible bond issuance. It includes specifics on the amount raised, usage during the year 2021, changes in investment projects, regulatory approvals, and compliance with Chinese securities regulations. The content focuses on the management, storage, and actual use of the raised funds, including changes in project allocations and cash management activities. This type of document aligns with a specialized report on the management and use of capital raised by the company, which fits the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a focused update on fundraising and capital usage. The document length and detail confirm it is the report itself, not just an announcement of a report.
2022-03-30 Chinese
2021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 Work Report" for the year 2021 by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder rights. The content is a narrative report on the director's duties and activities during the year, not a financial report or regulatory filing. It is a specific report related to board/management information, focusing on the independent director's role and activities. The document length is 4022 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2022-03-30 Chinese
独立董事关于第四届董事会第二十五次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shanghai Feikai Materials Technology Co., Ltd. regarding the 25th meeting of the 4th Board of Directors. It covers multiple agenda items including annual reports on fundraising usage, related party fund occupation, internal control self-assessment, profit distribution plans, senior management remuneration, appointment of deputy general manager, reappointment of audit firm, credit line applications, entrusted loans, and use of idle funds for financial products. The document references compliance with various regulatory rules and company bylaws, and provides detailed opinions on these matters. It is not a full annual report or financial statement but rather a governance and board-related document expressing independent directors' opinions on board meeting resolutions and company governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length (5133 characters) and content confirm it is not a brief announcement or a certification but a substantive board-related report.
2022-03-30 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2021 of Shanghai Feikai Materials Technology Co., Ltd. It contains detailed audit opinions, basis for audit opinions, key audit matters such as goodwill impairment and revenue recognition, responsibilities of management and auditors, and extensive financial statements including consolidated balance sheet, income statement, cash flow statement, and changes in shareholders' equity. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report (10-K) or other filings. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-03-30 Chinese
元证券股份有限公司关于公司使用闲置自有资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guoyuan Securities) regarding Shanghai Feikai Material Technology Co., Ltd.'s use of idle funds to purchase financial products. It includes investment purpose, amount, risk analysis, decision procedures, and opinions from the board, supervisory board, independent directors, and the sponsor. It is not a financial report, earnings release, or regulatory filing per se, but a formal verification opinion related to a specific financial activity. It does not announce voting results, changes in management, nor is it a call transcript or presentation. It is a formal audit or verification report on a specific financial matter, fitting the category of Audit Report / Information (AR). The document length is 2559 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). Q1 2022
2022-03-30 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes a detailed "2021 年度内部控制自我评价报告" (2021 Annual Internal Control Self-Evaluation Report). It is issued by a registered accounting firm (天职国际会计师事务所) and references compliance with the Ministry of Finance's "企业内部控制基本规范" (Basic Norms for Enterprise Internal Control). The document contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes the auditor's assurance opinion on the effectiveness of internal control related to financial reporting for the fiscal year ending December 31, 2021. The document is about internal control evaluation and assurance, which fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on internal control effectiveness and related assurance, not a full annual report or financial statements. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-03-30 Chinese

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