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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 2021-01-25 Board/Management Inform…
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
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Shanghai Feikai Optoelectronic Materials Co., Ltd. It details decisions on changes in the use of raised funds, cash management of temporarily idle funds, and proposals to convene the 2021 first extraordinary general meeting and bondholders meeting. The content focuses on board meeting resolutions and related procedural announcements rather than full financial statements or detailed reports. The document length is relatively short (2353 characters), and it serves as an official disclosure of board decisions, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-01-25 Chinese
关于使用暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Feikai Optoelectronic Materials Co., Ltd. regarding the use of temporarily idle raised funds for cash management. It details the approval by the board and supervisory committee, the amount of funds involved, investment scope, risk analysis, and compliance with regulatory requirements. The document is a formal disclosure about the company's financing fund management activities, specifically the use of idle raised funds for short-term financial products. It is not a full financial report, audit report, or earnings release. It is not a notice of dividend, share issue, or management change. It is a regulatory announcement about capital management related to fundraising proceeds. The document length is about 5200 characters, which is consistent with a detailed announcement but not a full report. Therefore, the best fitting category is Capital/Financing Update (CAP).
2021-01-25 Chinese
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 4th Supervisory Board of Shanghai Feikai Optoelectronic Materials Co., Ltd. It details decisions regarding changes in the use of raised funds from convertible bonds and the use of temporarily idle raised funds for cash management. The document includes voting results and references compliance with regulatory requirements. It is not a full financial report, audit, or earnings release, but rather a regulatory announcement about corporate governance decisions related to fundraising and fund usage. The document length is short (2045 characters) and it is an announcement of meeting resolutions, not a detailed report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2021-01-25 Chinese
国元证券股份有限公司关于公司使用暂时闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of temporarily idle raised funds by Shanghai Feikai Optoelectronic Materials Co., Ltd. for cash management. It includes specifics about the raised funds, their usage, investment scope, risk control measures, and approvals by the board, supervisory committee, and independent directors. The document references regulatory compliance and internal approvals but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a formal verification opinion related to the use of raised funds. This type of document fits best under the category of Capital/Financing Update (CAP), as it deals with the management and use of capital raised through convertible bonds and related cash management activities.
2021-01-25 Chinese
独立董事关于第四届董事会第十一次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's fourth board of directors' eleventh meeting, specifically regarding changes in the use of raised funds and the use of temporarily idle raised funds for cash management. It references compliance with company law, stock exchange listing rules, and regulatory guidelines related to fundraising and fund usage. The document is a formal opinion related to board decisions and fundraising usage, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive content and opinions rather than just announcing a report. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and related opinions from independent directors on corporate governance matters.
2021-01-25 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Shanghai Feikai Optoelectronic Materials Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, compliance with regulatory rules, and plans for future repurchases. The document does not contain financial statements or comprehensive financial data but focuses on the company's buyback activity. This fits the definition of a 'Transaction in Own Shares' filing, which reports on the company's repurchase of its own shares.
2021-01-04 Chinese

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