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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 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
可转换公司债券持有人会议规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as "上海飞凯材料科技股份有限公司 可转换公司债券持有人会议规则" which translates to "Shanghai Feikai Materials Technology Co., Ltd. Convertible Bondholders Meeting Rules." It details the rules, rights, obligations, procedures, and powers related to meetings of holders of convertible bonds issued by the company. The content is regulatory and procedural in nature, focusing on governance of bondholder meetings rather than financial results, audit, or capital changes. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is a governance-related document specifically about bondholder meeting rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
内部审计制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as an internal audit system for Shanghai Feikai Materials Technology Co., Ltd. It details the internal audit policies, responsibilities, scope, procedures, and governance structure. It references regulatory guidelines and laws related to internal audit and control. The document is a comprehensive policy or governance document about internal audit practices rather than an audit report itself or a financial report. It does not contain financial statements, audit results, or certification letters. It is not a report publication announcement or a brief notice. The content fits best under Governance Information (CGR) as it details internal rules, board committee roles, and governance practices related to internal audit.
2025-08-27 Chinese
年报信息披露重大差错责任追究制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '上海飞凯材料科技股份有限公司 年报信息披露重大差错责任追究制度' which translates to 'Shanghai Feikai Materials Technology Co., Ltd. Annual Report Information Disclosure Major Error Accountability System.' It outlines the principles, standards, and procedures for accountability related to major errors in annual report disclosures. It references regulatory frameworks and internal governance related to annual reports but does not contain actual financial data or the annual report itself. The document is a governance and compliance policy related to annual report disclosures rather than the annual report or an announcement of it. It is not a report publication announcement since it is substantive and over 4,000 characters, and it is not a certification or a regulatory filing. The content focuses on governance and internal control practices regarding annual report disclosures, fitting best under Governance Information (CGR).
2025-08-27 Chinese
内部控制制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) of Shanghai Feikai Materials Technology Co., Ltd. It details the company's internal control policies, procedures, and governance related to compliance, risk management, financial reporting, related party transactions, external guarantees, major investments, and internal audit. It references relevant laws, regulations, and stock exchange listing rules. The document is comprehensive and contains detailed internal control guidelines rather than financial statements or audit opinions. It is not an annual report, audit report, earnings release, or any other financial report. Instead, it is a governance-related document outlining internal control systems and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7519 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-08-27 Chinese
总经理工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Procedures'. It details the roles, responsibilities, powers, and procedures related to the General Manager and other senior management positions within the company. It includes governance structure, appointment and dismissal procedures, and internal management rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no audit reports, no earnings announcements, and no regulatory filings. The document is a governance-related internal company policy document focusing on management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3794 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese
董事会提名委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Shanghai Feikai Materials Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance of the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other typical financial or regulatory filings. The content focuses on governance practices related to board nominations and committee operations, which aligns with governance information. The document is not an announcement or a brief notice but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4557 characters) supports it being a full governance document rather than a short announcement.
2025-08-27 Chinese

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