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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 2024-03-20 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
2024年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2024 Second Extraordinary General Meeting of Shareholders" of Guangdong Jushi Chemical Co., Ltd. It contains detailed meeting instructions, agenda, and a specific proposal regarding the subsidiary's plan to publicly issue shares and list on the Beijing Stock Exchange. The content is focused on the meeting logistics, shareholder rights, voting procedures, and the agenda items to be discussed and voted on at the shareholders' meeting. There is no financial data, earnings information, or audit content. The document is clearly a set of materials prepared for a shareholders' meeting, not the meeting minutes or voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-03-20 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2024 second extraordinary general meeting of shareholders for Guangdong Jushi Chemical Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-13 Chinese
第六届董事会第二十次会议决议公告
Board/Management Information Classification · 100% 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 project investment adjustments, approval for a subsidiary's stock issuance application, and scheduling of a shareholders' meeting. There is no financial data or report content, but rather a summary of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2024-03-13 Chinese
第六届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Jushi Chemical Co., Ltd. It details the meeting date, attendance, legal compliance, and the approval of an investment adjustment proposal. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no executive changes. The document is a formal announcement of a board meeting decision, which fits best under Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board rather than shareholder votes or financial reporting.
2024-03-13 Chinese
关于控股子公司拟申请向不特定合格投资者公开发行股票并在北京证券交易所上市的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangdong Jushi Chemical Co., Ltd. regarding its controlling subsidiary's plan to apply for a public offering of shares to unspecified qualified investors and listing on the Beijing Stock Exchange. It details the basic information about the proposed stock issuance, including the number of shares, pricing method, use of proceeds, underwriting method, and risks involved. The document is an announcement of a capital raising and listing plan, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the capital issuance and listing process. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 2470 characters, which is relatively short but contains substantive information about the financing activity rather than just a notice or report publication announcement. Hence, the classification is CAP with high confidence.
2024-03-13 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使用自筹资金对部分募投项目追加投资的核查意见
Regulatory Filings
2024-03-13 Chinese

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