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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
与关联方资金往来管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '上海飞凯材料科技股份有限公司 与关联方资金往来管理制度' which translates to 'Shanghai Feikai Material Technology Co., Ltd. Related Party Funds Management System'. It outlines detailed internal policies and procedures regarding the management of funds between the company and its controlling shareholders, actual controllers, and other related parties. The content includes governance rules, payment procedures, audit and archive management, and penalties for violations. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. Instead, it is a governance document detailing internal rules and controls related to related party transactions and fund management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4149 characters, which is substantive and contains detailed governance policies rather than a brief announcement or certification.
2025-08-27 Chinese
董事会薪酬与考核委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Shanghai Feikai Materials Technology Co., Ltd. It details the structure, responsibilities, procedures, and governance of the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance practices related to board and management compensation and assessment. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2688 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-27 Chinese
独立董事工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, qualifications, duties, and procedures related to independent directors of Shanghai Feikai Materials Technology Co., Ltd. It references compliance with Chinese securities regulations and company bylaws. The content is a detailed governance policy document outlining internal rules and board structure related to independent directors, rather than a report of financial results, meeting minutes, or announcements. It does not contain financial data, earnings, voting results, or legal proceedings. It is a governance-related document describing internal rules and practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length (9349 characters) and detailed content support this classification with high confidence.
2025-08-27 Chinese
关于修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, changes in company governance structure, capital changes due to convertible bond conversions, and compliance with securities regulations. The document is not a financial report, earnings release, or a simple announcement of voting results. It is a formal regulatory announcement about corporate governance and structural changes, including capital increase and governance rules. Given the nature of the content, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement about company governance and capital changes, not the actual report or financial statements themselves.
2025-08-27 Chinese
2025年半年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (367 characters) indicating that the company has approved and will disclose its 2025 semi-annual report and summary on a specified date. It states the report is available on a website and urges investors to review it. There is no actual financial data or detailed report content included, only a notice about the report's disclosure. According to the 'MENU VS MEAL' rule, this is a report publication announcement, not the report itself.
2025-08-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 26th meeting of the 5th Board of Directors of Shanghai Feikai Materials Technology Co., Ltd. It includes approvals of the 2025 semi-annual report and its summary, a special report on the use of raised funds, a mid-year profit distribution plan, amendments to the company charter, revisions to internal governance rules, and approval of a loan to a subsidiary. The document also mentions that these resolutions will be submitted to the 2025 fourth extraordinary shareholders meeting for approval where required. The content focuses on board meeting decisions, governance changes, and internal management rules rather than presenting full financial statements or detailed financial analysis. It is not a full financial report (like an interim report or annual report), nor is it a simple announcement of a report publication. The document is primarily about board resolutions and governance matters, including amendments to the company charter and internal rules. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4720 characters) and detailed content support this classification with high confidence.
2025-08-27 Chinese

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