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Poly Union Chemical Holding Group Co.,Ltd. — Investor Relations & Filings

Ticker · 002037 ISIN · CNE000001L15 LEI · 300300L0JOP2N8GEFW28 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,985 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002037

About Poly Union Chemical Holding Group Co.,Ltd.

https://www.poly-union.com

Poly Union Chemical Holding Group Co.,Ltd. operates as a diversified entity engaged in the research, development, and manufacturing of chemical products. The company’s portfolio encompasses fine chemicals, chemical fertilizers, and various chemical raw materials. By integrating scientific innovation with large-scale production and global trade logistics, the group provides specialized solutions for agricultural and industrial sectors. Its core activities involve the synthesis of chemical intermediates and the optimization of production processes to ensure high-purity outputs. The organization focuses on maintaining a robust supply chain and leveraging technical expertise to meet the requirements of international markets.

Recent filings

Filing Released Lang Actions
关于公司董事会暂缓换届的提示性公告
Board/Management Information Classification · 88% confidence The document is an official company announcement regarding the postponement of its board of directors re-election (‘董事会暂缓换届’). It addresses board composition and related procedures, indicating it falls squarely under Board/Management Information (MANG).
2026-05-22 Chinese
独立董事候选人声明与承诺（屠新曙）
Board/Management Information Classification · 72% confidence The document is the formal statement and commitment by a nominee for an independent director position at the company. It is not a financial or ESG report, nor is it an earnings release or proxy notice. Instead, it directly pertains to board composition and management governance—specifically the qualifications and declarations of a board candidate under exchange rules. Therefore, it best fits the “Board/Management Information” category.
2026-05-22 Chinese
第七届董事会第二十五次会议决议公告
Board/Management Information Classification · 92% confidence The document is an official announcement of the board of directors’ 7th Board 25th meeting resolutions, detailing nomination and election of non-independent and independent director candidates and procedural approvals. It specifically covers changes and proposals related to the board composition. This falls under Board/Management Information (MANG), as it announces board-level appointments and related governance resolutions.
2026-05-22 Chinese
独立董事提名人声明与承诺（屠新曙）
Board/Management Information Classification · 82% confidence The document is a public statement and commitment by the nominating party (the company’s board) regarding the nomination of an independent director candidate. It details qualifications, compliance with regulations, and pledges, which is part of corporate governance disclosures about board composition changes. This fits “Board/Management Information” (MANG) rather than a financial report or regulatory notice.
2026-05-22 Chinese
关于董事、总经理辞职暨补选第七届董事会非独立董事、独立董事的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by a listed company regarding the resignation of a director/general manager and the subsequent by-election of new non-independent and independent directors to the Board. It details board composition changes and candidate resumes, fitting the definition of a Board/Management Information filing.
2026-05-22 Chinese
第七届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the 7th Board of Directors of the company. It includes multiple agenda items such as approval of the 2025 annual general manager work report, 2025 board work report, impairment loss provisions, financial statements adjustments, 2025 financial statements audit report, profit distribution plan, 2026 guarantee limits, financing plans, and other governance matters. It also mentions that many of these items will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It references other documents published elsewhere (e.g., on cninfo.com.cn) but does not contain the full reports. The document is primarily about board decisions and governance matters, including approval of reports and plans, which fits the category of Board/Management Information (MANG). The document length is about 4878 characters, which is substantial but still an announcement of board resolutions rather than the full reports. Therefore, the best classification is MANG with high confidence.
2026-04-28 Chinese

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