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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 2025-04-28 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
董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence of the company's independent directors. It discusses compliance with regulatory requirements and the evaluation of the independence of specific directors. There is no financial data, no mention of annual or interim reports, no voting results, no capital changes, and no other financial or operational disclosures. The content focuses on governance and regulatory compliance related to board members' independence. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-28 Chinese
聚石化学2025年第一次临时股东大会法律意见书
Regulatory Filings
2025-04-17 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary general meeting of shareholders of Guangdong Jushi Chemical Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. It does not contain financial statements, management discussion, or detailed report content. The document length is relatively short (2526 characters) and is clearly an announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-17 Chinese
聚石化学监事会关于公司2025年股票期权激励计划首次授予激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board of Guangdong Jushi Chemical Co., Ltd. regarding the review and public disclosure of the initial grant list of the company's 2025 stock option incentive plan. It includes details about the meeting date, the public disclosure of the incentive plan draft, the internal public notice period, and the supervisory board's verification of the incentive recipients' qualifications and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an official announcement related to the company's stock option incentive plan and the verification of the incentive recipients. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and internal governance related to stock options, not a full report or financial disclosure.
2025-04-11 Chinese
关于公司2025年股票期权激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to the company's 2025 stock option incentive plan. It details the investigation of insider trading by persons aware of the plan before its public disclosure, referencing regulatory rules and internal procedures. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about compliance and insider trading checks related to a stock option plan. This fits best under Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit other specific categories.
2025-04-11 Chinese
2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年第一次临时股东大会会议资料" which translates to "2025 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting materials including meeting agenda, voting procedures, and proposals to be discussed and voted on at the shareholders' meeting. The content includes instructions for shareholders, meeting agenda, and detailed proposals related to stock option incentive plans and authorizations for the board to handle related matters. There is no financial data or financial statements presented, nor is it a transcript or announcement of results. The document is clearly the materials shared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting, the category AGM-R covers presentations and materials shared during general meetings. The document length is over 5,000 characters and contains substantive meeting materials, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-07 Chinese

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