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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 2021-06-22 Legal Proceedings Report
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
上海市通力律师事务所关于公司2019年限制性股票激励计划第二个限售期解除限售条件成就及回购注销部分限制性股票的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2019 restricted stock incentive plan, specifically about the achievement of conditions for lifting restrictions on the second lock-up period and the repurchase and cancellation of some restricted stocks. It references detailed legal and regulatory compliance, board and supervisory approvals, and audit reports. The content focuses on legal compliance and procedural matters related to stock incentive plans and repurchase, not on financial results or earnings. It is not a financial report, earnings release, or management discussion. It is a legal proceeding related document providing legal opinions on corporate actions. Therefore, it fits best under Legal Proceedings Report (LTR). The document length and detail confirm it is not a brief announcement or certification but a substantive legal opinion report.
2021-06-22 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Feikai Optoelectronic Materials Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details changes in registered capital and total shares due to the repurchase and cancellation of restricted stock. The document mentions the approval of these changes by the board and the shareholders' meeting and the authorization to handle related registration procedures. The content is focused on corporate governance and capital structure changes, specifically the amendment of the Articles of Association, rather than a full financial report or a simple announcement of a report. Given the nature of the document, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-06-22 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Shanghai Feikai Optoelectronic Materials Co., Ltd. regarding the repurchase and cancellation of part of its restricted shares under the 2019 restricted stock incentive plan. It details the board and supervisory committee meetings, legal opinions, the number of shares repurchased and cancelled, the reasons for the repurchase, and the impact on the company's share capital structure. The document is a formal disclosure about a share repurchase and cancellation event, not a financial report or earnings release. It fits the category of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares.
2021-06-22 Chinese
监事会关于调整限制性股票回购价格的核查意见
Governance Information Classification · 90% confidence The document is a supervisory board opinion on adjusting the repurchase price of restricted stock, referencing relevant laws and company regulations. It is a formal statement or opinion related to a specific corporate governance action rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. The content aligns best with a Governance Information (CGR) filing, as it deals with internal company governance matters regarding stock incentive plans and supervisory board opinions.
2021-06-22 Chinese
监事会关于2019年限制性股票激励计划第二个限售期解除限售条件成就的核查意见
Regulatory Filings Classification · 90% confidence The document is a verification opinion from the Supervisory Board regarding the lifting of restrictions on a second lock-up period of a 2019 restricted stock incentive plan. It references compliance with relevant laws and company regulations and confirms the legitimacy of the unlocking of shares for incentive recipients. This is a formal announcement related to share incentive plan conditions being met and restrictions lifted, not a full financial report or audit. It is not a report publication announcement or a certification letter but a specific announcement about share restrictions being lifted. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance announcement that does not fit other categories like share issue or director dealings.
2021-06-22 Chinese
独立董事关于第四届董事会第十六次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including stock incentive plans, stock repurchase, guarantees for subsidiaries, and related party loans. It references compliance with company law, stock exchange rules, and company articles. The content focuses on board meeting decisions and independent directors' assessments rather than financial results or earnings. The document length is 2614 characters, which is relatively short and does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is also not a simple announcement but an opinion related to board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management activities and decisions.
2021-06-22 Chinese

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