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PhiChem Corporation — Investor Relations & Filings

Ticker · 300398 ISIN · CNE100001XV1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,231 across all filing types
Latest filing 2021-06-28 Transaction in Own Shar…
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
关于回购股份实施结果暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Shanghai Feikai Optoelectronic Materials Co., Ltd. regarding the implementation results of a share repurchase program. It includes specifics about the number of shares repurchased, prices, compliance with regulatory rules, and the impact on shareholding structure. The text references previous announcements about the repurchase plan and progress but focuses on reporting the completion and details of the share buyback. There is no indication that this is a full financial report, earnings release, or management discussion. The document is not a brief announcement of a report publication but a substantive disclosure about share repurchase activity. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers company buyback or sale of its own shares.
2021-06-28 Chinese
关于2021年第三次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 third extraordinary general meeting of shareholders of Shanghai Feikai Optoelectronic Materials Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, proposal codes, registration methods, and other logistical details. The document does not contain financial statements or results but is focused on notifying shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (6322 characters) and content confirm it is not a brief announcement or a report publication notice but a full solicitation document for shareholder voting.
2021-06-24 Chinese
独立董事关于第四届董事会第十七次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting resolution about changing the company name and amending the articles of association. It references the board meeting and legal compliance but does not contain financial data or detailed management discussion. It is related to board/management information about corporate governance decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement.
2021-06-24 Chinese
关于拟变更公司名称暨修改《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shanghai Phichem Material Co., Ltd. regarding a proposed change of the company name and corresponding amendments to the company's articles of association. It includes details about the board meeting resolution, reasons for the name change, and the need for shareholder approval at an upcoming extraordinary general meeting. The document does not contain financial statements, audit information, or detailed financial data. It is a formal corporate announcement about board decisions and governance changes, specifically about the company name and articles of association. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes in company governance or management structure. The document length is short (2131 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the classification is MANG with high confidence.
2021-06-24 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Shanghai Phichem Material Co., Ltd. It details the approval of a proposal to change the company name and amend the Articles of Association, including voting results and procedural compliance. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to board decisions and upcoming shareholder meeting proposals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2021-06-24 Chinese
国元证券股份有限公司关于公司拟向关联方借款暨关联交易事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from Guoyuan Securities Co., Ltd. regarding a proposed related-party loan transaction by Shanghai Feikai Optoelectronic Materials Co., Ltd. It includes descriptions of the transaction, related parties, financial data, decision-making procedures, independent directors' opinions, and the sponsor's verification opinion. The document is focused on a specific financing-related related-party transaction and the compliance and fairness of this transaction. It is not a full financial report, earnings release, or regulatory filing. It is not an announcement of a report publication but a substantive verification opinion document. The content aligns with a Capital/Financing Update (CAP) as it concerns a financing transaction and related-party loan approval and verification.
2021-06-22 Chinese

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