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Polyrocks Chemical Co.,Ltd. — Investor Relations & Filings

Ticker · 688669 ISIN · CNE100004BX7 Shanghai Stock Exchange Manufacturing
Filings indexed 848 across all filing types
Latest filing 2023-03-27 Board/Management Inform…
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年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Report". It details the independent directors' duties, attendance at board meetings, committee participation, oversight on related party transactions, external guarantees, IPO fund usage, mergers and acquisitions, senior management remuneration, performance forecasts, auditor changes, dividend distribution, commitments, information disclosure, internal controls, and board operations for the year 2022. The content is a detailed report on the independent directors' activities and oversight during the fiscal year, which is a form of management or board report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities by independent directors. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to changes or activities of the board or senior management, including independent directors' reports. The document length (8156 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2023-03-27 Chinese
2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the annual storage and actual use of raised funds for the year ending December 31, 2022. It details the amount of funds raised, their storage in special accounts, usage in investment projects, temporary use for working capital, cash management, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange related to the management and use of raised funds. The document is a detailed report on the management and use of capital raised by the company, not a general annual report or earnings release. It is not an announcement of a report publication but the report itself, containing substantive financial data about capital usage. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including detailed reports on the use of raised funds.
2023-03-27 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中兴华会计师事务所) as the company's auditor for the year 2023. It details the auditor's qualifications, independence, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. There is no actual audit report or financial statements included, nor is this a full annual or interim report. The document is a formal announcement about the auditor appointment, which fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or standalone audit report itself. Given the detailed nature about the audit firm and audit engagement, the best classification is AR with high confidence. FY 2023
2023-03-27 Chinese
关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager. It details the resignation, the effective date, and the continued roles of the individual within the company. There is no financial data, no mention of a report or financial results, and no regulatory certification. This fits the category of Board/Management Information, which covers announcements of changes in senior management.
2023-03-27 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告" which translates to "2022 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, risk factors, governance, and audited financial statements. The presence of an audit report with an unqualified opinion is mentioned, and the document is extensive (291 pages). It includes comprehensive financial metrics, quarterly data, business descriptions, and future outlooks. These characteristics align with the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a summary, but rather the full report itself. Therefore, the document is classified as an Annual Report (10-K). FY 2022
2023-03-27 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Guangdong Jushi Chemical Co., Ltd. It includes details such as the date and location of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to attend and vote. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the AGM. The document length is 3851 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-27 Chinese

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