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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 2024-05-10 AGM 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
2023年年度股东大会资料
AGM Information Classification · 100% confidence The document is titled as "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, meeting notices, voting procedures, and reports to be presented at the 2023 AGM of Guangdong Jushi Chemical Co., Ltd. The content includes the schedule, meeting rules, board and supervisory reports, financial summaries, and proposals to be voted on during the AGM. It is clearly a set of materials prepared for the Annual General Meeting rather than the Annual Report itself or any other filing type. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief notice. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-10 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to the "2023 Annual Board Audit Committee Performance Report". It details the activities, meetings, and evaluations conducted by the audit committee of Guangdong Jushi Chemical Co., Ltd. during the year 2023. The content includes oversight of external auditors, internal audit guidance, review of financial reports, communication coordination, and internal control assessments. It is a report on the audit committee's duties and performance rather than a full audit report or annual report. The document length is 2682 characters, which is relatively short and focused on committee performance rather than full financial statements or audit opinions. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports, excluding full annual reports. It is not an announcement or a certification, so it is not RNS or RPA. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese
关于2024年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Guangdong Jushi Chemical Co., Ltd. regarding the expected external guarantee amount for the year 2024. It includes specifics about the guarantee recipients (subsidiaries within the consolidated financial statements), the total guarantee amount, financial data of the subsidiaries, and the board's approval and recommendation to the shareholders' meeting. The document is an official announcement about the company's financing guarantees and related authorizations, not a full financial report or audit report. It does not contain comprehensive financial statements or management discussion and analysis but focuses on the guarantee limits and related corporate governance matters. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company to its subsidiaries.
2024-04-26 Chinese
关于开展期货期权套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Jushi Chemical Co., Ltd. regarding the commencement of futures and options hedging business. It details the purpose, transaction amount, risk analysis, and internal control measures related to the hedging activities. The document includes information about board approval and the need for shareholder meeting approval. It does not contain financial statements or detailed financial data, nor is it a report or transcript. It is a regulatory announcement about a capital/financial activity related to hedging and risk management. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2644 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-26 Chinese
2023年度审计报告
Regulatory Filings
2024-04-26 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, risk factors, governance, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements with signatures and audit opinions, detailed financial metrics, quarterly breakdowns, and extensive narrative sections. The presence of audit opinions and management certifications within the document is consistent with an official annual report filing. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2023
2024-04-26 Chinese

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