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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 2025-08-27 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
关于向安庆兴凯半导体材料有限公司提供借款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Feikai Materials Technology Co., Ltd. regarding providing a loan to its controlled subsidiary Anqing Xingkai Semiconductor Materials Co., Ltd. It details the loan amount, terms, board and supervisory approvals, risk analysis, and financial status of the subsidiary. The document is a formal announcement of a financing activity (loan provision) within the corporate group. It does not contain comprehensive financial statements or quarterly results, nor is it a report or transcript. It is clearly an update on a capital/financing activity. The document length is 3750 characters, which is relatively short but contains substantive information about the financing. Therefore, the best fitting category is Capital/Financing Update (CAP).
2025-08-27 Chinese
董事、高级管理人员离职管理制度（2025年8月）
Board/Management Information Classification · 95% confidence The document is titled as a management system for the resignation of directors and senior management personnel of Shanghai Feikai Materials Technology Co., Ltd. It outlines rules and procedures related to the departure of board members and senior executives, including resignation conditions, obligations after leaving, and responsibility mechanisms. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no indication of a report publication or announcement. The content is focused on governance and management policies related to board and senior management personnel changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2323 characters, which is consistent with a detailed policy document rather than a brief announcement or report.
2025-08-27 Chinese
董事、高级管理人员薪酬管理制度（2025年8月）
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Shanghai Feikai Materials Technology Co., Ltd. It details the principles, standards, management, and adjustment of compensation for directors and senior executives. It references relevant laws and company bylaws, and outlines procedures for salary, bonuses, and incentives including stock options. There are no financial statements, earnings data, or regulatory filings. The content is focused on compensation policies and governance related to remuneration. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors.
2025-08-27 Chinese
信息披露暂缓与豁免管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal management system titled 'Information Disclosure Delay and Exemption Management System' for Shanghai Feikai Materials Technology Co., Ltd. It outlines rules, procedures, and responsibilities related to delaying or exempting information disclosure, referencing relevant securities laws and stock exchange rules. It includes internal approval forms and confidentiality commitments. There is no financial data, earnings information, or report publication announcement. It is a governance-related document detailing internal rules and procedures for compliance with disclosure obligations. Therefore, it fits the Governance Information (CGR) category.
2025-08-27 Chinese
控股股东、实际控制人以及董事、高管对外发布信息行为规范制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '控股股东、实际控制人以及董事、高管对外发布信息行为规范制度' which translates to 'Code of Conduct for Information Disclosure by Controlling Shareholders, Actual Controllers, Directors, and Senior Management'. It outlines rules and responsibilities related to information disclosure, compliance with laws and regulations, and internal governance practices. It does not contain financial statements, audit results, earnings data, or any report publication announcements. Instead, it focuses on governance and compliance procedures related to information disclosure and management behavior. Therefore, it fits best under Governance Information (CGR). The document length is 4462 characters, which is sufficient for a substantive governance policy document, not a brief announcement or certification.
2025-08-27 Chinese
董事、高级管理人员所持本公司股份及其变动管理制度（2025年8月）
Director's Dealing Classification · 95% confidence The document is a detailed internal management system outlining the rules and procedures for the holding and trading of company shares by directors and senior management of Shanghai Feikai Materials Technology Co., Ltd. It includes sections on shareholding restrictions, transfer management, disclosure obligations, and compliance with relevant securities laws and stock exchange regulations. The content focuses on governance and regulatory compliance related to insider share transactions and reporting requirements. It does not contain financial statements, audit opinions, earnings data, or investor presentations. It is not an announcement of a report but a substantive governance document detailing internal rules and procedures for directors and senior management shareholding and trading. Therefore, the document fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2025-08-27 Chinese

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