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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 2023-06-07 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
广东聚石化学股份有限公司章程（2023年6月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Guangdong Polyrocks Chemical Co., Ltd., dated June 2023. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is a report publication announcement or a brief notice. The document is comprehensive and legalistic, consistent with a governance information report detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2023-06-07 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for Guangdong Jushi Chemical Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content included. The document serves as an announcement to shareholders about the meeting and voting process rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-06-07 Chinese
第六届董事会第十三次会议决议公告
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 agenda items such as approval of a special report on the use of previously raised funds, application for a credit facility, amendments to the company bylaws, and scheduling of a shareholders meeting. The document includes voting results and references to further information on the stock exchange website. It does not contain full financial statements or detailed financial analysis but rather reports on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-06-07 Chinese
聚石化学独立董事关于第六届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding a specific board meeting agenda item about the use of previously raised funds. It references compliance with regulations and confirms the accuracy and legality of the fund usage report. The document is short (686 characters) and primarily contains the independent directors' signed opinion rather than the full report or detailed financial data. It does not present a full audit report or financial statements but rather an opinion related to a board meeting item. This fits best under Board/Management Information (MANG), as it concerns board meeting matters and independent directors' opinions on company governance issues related to fundraising usage.
2023-06-07 Chinese
前次募集资金使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) on the usage of previously raised funds by Guangdong Jushi Chemical Co., Ltd. It includes detailed financial data on the amount raised, usage, investment projects, and compliance with regulatory requirements. The report is prepared by a certified public accounting firm and references specific regulatory guidelines from the China Securities Regulatory Commission. The content focuses on the verification of the use of funds raised in a prior financing event, including detailed tables and explanations of fund allocation and project progress. This type of document is a standalone audit or verification report related to the use of raised capital, not a full annual or interim financial report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits the category of an Audit Report / Information (AR).
2023-06-07 Chinese
关于参与安徽海德化工科技有限公司破产重整投资的进展暨完成股权过户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Jushi Chemical Co., Ltd. regarding the progress and completion of equity transfer related to its investment in the bankruptcy reorganization of Anhui Haide Chemical Technology Co., Ltd. It details the company's board resolutions, investment amounts, legal approvals, and risk disclosures related to this restructuring investment. The document is a formal public announcement about a corporate investment and restructuring event, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather updates on corporate actions and investment progress. This fits the category of a Capital/Financing Update (CAP), as it relates to the company's investment and capital involvement in a bankruptcy reorganization and equity acquisition.
2023-06-06 Chinese

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