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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 2021-10-28 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 specific changes to the articles, including governance provisions related to shareholder meetings, board of directors, and definitions related to hostile takeovers. The document references the approval of these amendments by the company's board and shareholders. There are no financial statements, audit opinions, or earnings data presented. The document is a formal announcement of corporate governance changes rather than a full governance report or management report. It is not a proxy solicitation or voting results announcement, but a regulatory announcement about changes to the company's internal rules. Given the content and nature, this fits best under Governance Information (CGR). The document length (5519 characters) and detailed content support it being a substantive governance report rather than a brief announcement or regulatory filing.
2021-10-28 Chinese
第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Feikai Materials Technology Co., Ltd. regarding the approval of the company's 2021 third quarter report. It states that the Supervisory Board has reviewed and approved the Q3 report and confirms its compliance with relevant laws and regulations. The document does not contain the actual financial statements or detailed financial data of the quarterly report but refers to the report being published on an external site (巨潮资讯网). The document length is short (629 characters) and serves as an announcement of the approval of the interim/quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, this is not the interim report but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the approval of a quarterly report without substantive financial data included.
2021-10-28 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Shanghai Feikai Materials Technology Co., Ltd. It includes approval of the 2021 Q3 report proposal, amendments to the company's articles of association, revisions to the external investment decision system, and the proposal to convene the 4th extraordinary general meeting of shareholders in 2021. The document is a board meeting resolution announcement, not the actual quarterly report or the shareholder meeting notice itself. It is a typical Board/Management Information filing as it reports on board decisions and management actions. The document length is short (1399 characters), and it does not contain detailed financial data or the full report text, so it is not an Interim/Quarterly Report or Annual Report. Therefore, the correct classification is Board/Management Information (MANG).
2021-10-28 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 dates, and related shareholder information. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledge status, which fits best under the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Capital/Financing Update or Director's Dealing. The document length is short and it is a formal disclosure of share pledge release, typical of regulatory filings.
2021-10-27 Chinese
关于控股股东协议转让部分公司股份的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a share transfer agreement involving the company's controlling shareholder transferring part of its shares to another party. It includes details about the share quantity, price, and regulatory approvals obtained. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a change in share ownership but does not indicate a major shareholding notification crossing thresholds, rather it is about an agreement and its progress. This fits best under Capital/Financing Update (CAP) as it relates to share transfer and capital structure changes. The document length is short and focused on this update, not a full report or voting result.
2021-10-26 Chinese
2021年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2021, explicitly titled as "2021 年前三季度业绩预告" which translates to "2021 First Three Quarters Performance Forecast." It provides estimated net profit figures for the period January 1 to September 30, 2021, and for the third quarter specifically. It states that the forecast is unaudited and preliminary, with detailed actual data to be disclosed in the official third quarter report later. The document is short (1116 characters) and serves as an announcement of expected financial results rather than a full financial report containing actual financial statements or detailed analysis. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. 9M 2021
2021-10-08 Chinese

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