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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 2023-04-11 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
2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "广东聚石化学股份有限公司 2022 年年度股东大会会议资料" which translates to "Guangdong Jushi Chemical Co., Ltd. 2022 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items, meeting notices, reports from the board of directors, supervisory board reports, and other materials related to the 2022 annual shareholders meeting. The content includes meeting procedures, voting instructions, and summaries of reports to be discussed at the AGM. There is no indication that this is the full annual report (10-K) or audit report (AR), nor is it a transcript or earnings release. Instead, it is the set of materials prepared and distributed for the AGM itself. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-11 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2022年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导跟踪报告" (2022 Annual Continuous Supervision Follow-up Report) issued by Tianfeng Securities as the sponsor institution for Guangdong Jushi Chemical Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and details the continuous supervision work, risk factors, financial data, and company governance and management oversight activities. The content is focused on the sponsor's ongoing monitoring and compliance supervision of the company, including internal controls, information disclosure, and risk management, rather than presenting a full annual financial report or audit report. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. It is not a typical Annual Report (10-K) or Audit Report (AR), nor is it a management change, earnings release, or other categories. The nature of the document aligns with a continuous supervision or monitoring report by the sponsor institution, which is a type of Audit Report / Information (AR) in the context of Chinese securities regulation, as it relates to regulatory compliance and sponsor oversight rather than full financial statements. Therefore, the best fitting category is Audit Report / Information (AR).
2023-04-06 Chinese
关于开展金融衍生品交易业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guangdong Jushi Chemical Co., Ltd. regarding the commencement of financial derivatives trading business. It details the purpose, types, amounts, risk analysis, internal controls, and board approval related to the derivatives trading. The document is a formal disclosure of a new business activity and risk management measures, not a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management discussion. It is a regulatory announcement about a new financial activity approved by the board, fitting best into the category of Regulatory Filings (RNS). The document length is 2753 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-03-27 Chinese
2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 3785 characters, which is relatively short but contains substantive content about internal control evaluation, not just a notice or announcement. This type of report is typically classified under Audit Report / Information (AR) as it relates to internal control audit and evaluation, distinct from the full Annual Report (10-K) or other categories. Therefore, the most appropriate classification is AR with high confidence. FY 2022
2023-03-27 Chinese
第六届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Jushi Chemical Co., Ltd. It details the approval of various reports related to the 2022 fiscal year, including the 2022 Annual Report, financial statements, profit distribution plan, internal control evaluation report, and other related reports. The document states that these reports are available on the Shanghai Stock Exchange website and that the resolutions will be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but rather the Supervisory Board's approval and summary of these reports. The document length is 2663 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of the report and related resolutions, not the report itself. Hence, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full annual report.
2023-03-27 Chinese
2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the 2022 consolidated and parent company financial statements of Guangdong Jushi Chemical Co., Ltd. It includes detailed audit opinions, basis for audit opinions, key audit matters, management responsibilities, and auditor responsibilities. The document contains extensive financial statements such as balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of detailed audit procedures and the auditor's opinion indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2023-03-27 Chinese

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