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Polyrocks Chemical Co.,Ltd. — Investor Relations & Filings

Ticker · 688669 ISIN · CNE100004BX7 Shanghai Stock Exchange Manufacturing
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Filings indexed 848 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 688669

About Polyrocks Chemical Co.,Ltd.

https://www.polyrocks.net/

Polyrocks Chemical Co., Ltd. specializes in the research, development, and manufacturing of high-performance polymer materials and advanced flame retardant solutions. The company’s product portfolio includes modified plastics such as polypropylene, acrylonitrile butadiene styrene, polyamide, and polybutylene terephthalate, alongside specialized flame retardant masterbatches. These materials are engineered to meet stringent safety and performance standards for applications in consumer electronics, household appliances, automotive engineering, and construction. Polyrocks focuses on delivering environmentally sustainable chemical solutions and customized material formulations to address complex technical requirements. By integrating advanced R&D with large-scale production capabilities, the company provides high-stability materials designed for thermal resistance and mechanical durability across global supply chains.

Recent filings

Filing Released Lang Actions
2026年第一次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the full meeting materials for the company’s 2026 first extraordinary shareholders’ meeting (meeting instructions, agenda, detailed proposals for shareholder voting). It provides substantive information to shareholders in order to solicit votes and proxies for the meeting. This matches “Proxy Solicitation & Information Statement (Code: PSI)” rather than an Annual General Meeting presentation or a simple announcement.
2026-05-28 Chinese
广东聚石化学股份有限公司章程（2026年5月）
Governance Information Classification · 95% confidence The document is the company’s Articles of Association (公司章程), detailing internal governance rules, board and shareholder meeting procedures, share issuance, management structures and other governance practices. It is not an announcement of a report, not financial statements, and contains no financial data or vote results. This aligns with the Governance Information category (CGR).
2026-05-26 Chinese
关于部分董事、高级管理人员离任暨补选董事、聘任名誉董事长、高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement from Guangdong Jushi Chemical Co., Ltd detailing the resignation of multiple board members and senior management, the election and appointment of new directors (both independent and non-independent), the appointment of a lifetime honorary chairman, senior management (vice general manager, finance director), and securities affairs representative. This clearly falls under Board/Management Information changes rather than a financial report, earnings release, or other types of filings.
2026-05-26 Chinese
关于调整董事会成员人数并修订《公司章程》的公告
Board/Management Information Classification · 90% confidence The document is an official company announcement regarding adjustments to the board of directors (reducing members from 9 to 7) and revisions to the Articles of Association, which clearly falls under announcements of changes in the company’s board structure. This matches the “Board/Management Information” category (MANG).
2026-05-26 Chinese
广东聚石化学股份有限公司独立董事候选人声明与承诺（张梅生）
Board/Management Information Classification · 90% confidence The document is an independent director candidate’s declaration and commitment statement for nomination to the company’s board, detailing qualifications and undertaking. This pertains to board/management information about director appointments rather than financials or other categories.
2026-05-26 Chinese
第七届董事会第九次会议决议公告
Board/Management Information Classification · 94% confidence The document is a formal announcement of the Guangdong Jushi Chemical Co., Ltd. 7th Board of Directors 9th meeting resolutions, detailing changes to board composition (independent and non-independent director resignations and appointments), appointments of senior management (vice general manager, CFO, securities affairs representative), and other corporate governance matters. It is a board resolution announcement and pertains to changes in the board of directors and senior management. This matches the “Board/Management Information” category (MANG).
2026-05-26 Chinese

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