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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 2021-03-17 Audit Report / Informat…
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
2020年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制自我评价报告' which translates to '2020 Annual Internal Control Self-Evaluation Report' by Shanghai Feikai Optoelectronic Materials Co., Ltd. It is a detailed report on the company's internal control system, its evaluation, scope, procedures, principles, and effectiveness for the fiscal year ending December 31, 2020. The document includes references to regulatory guidelines such as the 'Enterprise Internal Control Basic Norms' and Shenzhen Stock Exchange listing rules. It also mentions the audit opinion by an accounting firm on the 2020 financial report but focuses primarily on internal control evaluation rather than financial statements or audit results alone. The length is substantial (15,000 characters), and the content is a comprehensive internal control self-assessment report, not merely an announcement or certification. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal control evaluations, excluding full annual reports. Therefore, the document is best classified as AR with high confidence. FY 2020
2021-03-17 Chinese
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to the "2020 Supervisory Board Work Report" of Shanghai Feikai Optoelectronic Materials Co., Ltd. It details the supervisory board's activities, including oversight of financial reports, internal controls, compliance with laws and regulations, and other governance matters during the 2020 fiscal year. The content includes descriptions of meetings held, audit opinions, internal control evaluations, and plans for 2021. It is a detailed report from the supervisory board rather than a general annual report or audit report. This type of document is typically classified under Management Reports (MDA) as it provides management's detailed explanation of company operations, financial oversight, and governance activities for the year. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on supervisory board activities and oversight rather than full financial statements or audit opinions alone. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. Therefore, the best fit is Management Reports (MDA).
2021-03-17 Chinese
2020年度独立董事述职报告（朱锐）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2020 from Shanghai Feikai Optoelectronic Materials Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, supervision of company management and information disclosure, and training activities. The content focuses on the independent director's duties and activities during the year rather than presenting financial statements or audit results. It is a formal report by a board member about their role and responsibilities, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS. It is not an audit report, annual report, or earnings release. Therefore, the best classification is MANG with high confidence.
2021-03-17 Chinese
独立董事关于第四届董事会第十三次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding the 13th meeting of the 4th board of directors of Shanghai Feikai Optoelectronic Materials Co., Ltd. It discusses various board resolutions including accounting policy changes, annual reports on the use of raised funds, internal control self-assessment, profit distribution plans, senior management remuneration, audit firm reappointment, and other corporate governance matters. The content is focused on board meeting decisions and independent directors' opinions on these matters rather than the full annual report or financial statements themselves. The document length is 4256 characters, which is relatively short and consistent with a board/management information announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-03-17 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告全文" which translates to "2020 Annual Report Full Text" for Shanghai Phichem Material Co., Ltd. It contains detailed sections including company overview, financial data, business overview, risk factors, management discussion, and financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the full fiscal year 2020. The presence of audited financial data, management discussion, and detailed business analysis confirms this is the official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-03-17 Chinese
国元证券股份有限公司关于上海飞凯光电材料股份有限公司使用募集资金置换预先投入募投项目自筹资金情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guoyuan Securities regarding Shanghai Feikai Optoelectronic Materials Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects. It includes specifics about the fundraising, investment projects, amounts, approvals from the board, supervisory committee, and independent directors, and compliance with regulatory requirements. The document is a formal verification and opinion report by the sponsor institution on the use of raised funds, not a financial report or earnings release. It is not an announcement of a report publication but a regulatory compliance and verification document related to capital use. This fits best under the category of Capital/Financing Update (CAP), as it deals with the use and management of raised capital and related approvals and opinions.
2021-03-17 Chinese

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