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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 2025-07-14 Governance Information
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
独立董事专门会议工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal procedural guideline titled '独立董事专门会议工作细则' (Independent Directors Special Meeting Work Rules) for Guangdong Jushi Chemical Co., Ltd. It outlines the rules, responsibilities, and procedures for independent directors' meetings, including meeting notices, voting, and record-keeping. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital updates, and no report publication announcements. The document focuses on governance practices and internal rules related to board operations and independent directors' duties. Therefore, it fits best under Governance Information (CGR). The document length is 2383 characters, which is sufficient for a detailed governance report but too short for a full annual or interim report. No indication of it being an announcement or certification. Hence, the classification is CGR with high confidence.
2025-07-14 Chinese
董事会提名委员会工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Nomination Committee' of Guangdong Jushi Chemical Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the nomination committee within the board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The content focuses on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3641 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-07-14 Chinese
中兴华会计师事务所（特殊普通合伙）关于聚石化学2024年度报告问询函答复
Regulatory Filings
2025-06-23 Chinese
关于上海证券交易所对公司2024年年度报告的信息披露监管问询函的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply announcement from Guangdong Jushi Chemical Co., Ltd. to the Shanghai Stock Exchange regarding inquiries about the company's 2024 annual report. It includes extensive financial data, explanations of accounting adjustments, impairment losses, internal control issues, and detailed disclosures about major customers and suppliers for the year 2024. The document references the 2024 annual report and provides comprehensive financial and operational information, including profit and loss figures, asset impairments, and customer/supplier details. The length of the document (15,000 characters) and the depth of financial and operational data indicate this is not a brief announcement or a certification but a substantive financial report. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the company's full financial performance and activity for the fiscal year 2024. FY 2024
2025-06-23 Chinese
第六届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Guangdong Jushi Chemical Co., Ltd. It details the meeting date, attendance, and specific decisions made by the board, including approval of project delays and applications for credit facilities. There is no financial statement or detailed financial analysis present, nor is this a report or presentation. The content focuses on board decisions and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2025-06-16 Chinese
天风证券股份有限公司关于广东聚石化学股份有限公司部分募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Tianfeng Securities regarding the delay in certain fundraising investment projects of Guangdong Jushi Chemical Co., Ltd. It includes specifics about the fundraising amount, project investment status, reasons for delay, and the supervisory opinions of the sponsoring institution. The document references regulatory rules related to fundraising supervision and provides a thorough analysis of the project delays and their impact on the company. It is not a brief announcement or a certification letter but a substantive report on the status and oversight of fundraising projects. This fits the category of a Capital/Financing Update (CAP), as it deals with updates on the use and status of raised capital and related project progress.
2025-06-16 Chinese

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