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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 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Feikai Materials Technology Co., Ltd. It details the approval of various reports and proposals related to the 2021 fiscal year, including the 2021 Supervisory Board Work Report, the audited 2021 financial report, the annual report, internal control self-evaluation report, profit distribution plan, and other financial and operational matters. The document repeatedly references that the detailed contents of these reports are published elsewhere on the official information disclosure platform (巨潮资讯网). The document itself does not contain the full financial statements or detailed report contents but rather the resolutions approving these reports and proposals, which will be submitted to the 2021 Annual General Meeting for further approval. This fits the pattern of a meeting resolution or announcement rather than the full annual report or audit report itself. Given the nature of the document as a Supervisory Board meeting resolution announcement, it is best classified under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full reports themselves.
2022-03-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 4th Board of Directors of Shanghai Feikai Materials Technology Co., Ltd. It includes approvals of various reports such as the 2021 General Manager Work Report, 2021 Board Work Report, audited 2021 financial report, fundraising usage report, internal control self-evaluation report, profit distribution plan, and 2022 financial budget report. It also mentions that these reports and detailed contents are published on the official disclosure platform (巨潮资讯网). The document is a formal board meeting resolution announcement, not the reports themselves. It also includes appointments of senior management and audit firm reappointment, which are typical board meeting matters. The document length is about 5700 characters, which is relatively short and mainly summarizes decisions and references other announcements for full details. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions including management appointments and approvals of reports, but does not contain the full reports or detailed financial data itself.
2022-03-30 Chinese
关于控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the shareholder's holdings, and related historical pledge and shareholding information. There are no financial statements, earnings data, or management discussion. The document is a regulatory announcement about share pledge status and does not fit into financial reports or management reports. It is a typical regulatory disclosure about share pledge changes, which falls under general regulatory announcements.
2022-03-21 Chinese
关于不提前赎回“飞凯转债”的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the decision not to exercise the early redemption right of its convertible bonds ('Feikai Convertible Bonds'). It details the bond issuance background, conditional redemption clauses, the current triggering of these clauses, and the board's decision not to redeem early. The document is a formal notice about bond redemption rights and related board decisions, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data but rather a corporate announcement about bond redemption policy and board resolutions. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond redemption decisions.
2022-03-15 Chinese
关于不提前赎回“飞凯转债”的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Feikai Materials Technology Co., Ltd. regarding the decision not to exercise the early redemption right of its convertible bonds ('Feikai Convertible Bonds'). It details the bond issuance background, conditional redemption clauses, the current triggering of these clauses, and the board's decision not to redeem early. The document is a specific update on financing instruments and capital structure, focusing on convertible bond redemption rights and board resolutions related to this. It is not a full financial report, earnings release, or regulatory certification. The content fits the category of Capital/Financing Update (CAP) as it concerns bond redemption and financing terms.
2022-02-22 Chinese
第四届董事会第二十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Feikai Materials Technology Co., Ltd. It details the decision not to exercise the early redemption right of a convertible bond ('Feikai Convertible Bond'). The text includes meeting attendance, voting results, and references to bond terms and market conditions. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is a corporate announcement about a board decision related to financing instruments, specifically about bond redemption rights. This fits best under 'Capital/Financing Update (CAP)' as it concerns financing activities and capital structure decisions. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2022-01-24 Chinese

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