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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 2022-08-10 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
第六届监事会第二次会议决议公告
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, and the approval of a proposal regarding the continued use of idle raised funds to temporarily supplement working capital. It includes voting results and confirms compliance with laws and company articles. The document references another announcement published on the Shanghai Stock Exchange website for more details. The document length is short (863 characters) and it is an announcement of a board meeting resolution rather than a full report or financial statement. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies.
2022-08-10 Chinese
广东聚石化学股份有限公司独立董事关于第六届董事会第二次会议相关事项发表的独立意见
Regulatory Filings
2022-08-10 Chinese
光大证券股份有限公司关于广东聚石化学股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (Guangda Securities) regarding the use of idle raised funds by Guangdong Jushi Chemical Co., Ltd. to temporarily supplement working capital. It references regulatory approvals, board and supervisory meetings, and compliance with listing rules and fund usage regulations. The content focuses on the management and use of raised funds, including investment projects, fund usage plans, and approvals by independent directors and supervisory committees. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement but a formal verification opinion related to the use of raised funds, which aligns with an Audit Report / Information type document, as it involves audit verification and compliance review of fund usage. The document length (5122 characters) supports it being a substantive report rather than a brief announcement. Therefore, the best classification is AR (Audit Report / Information). Q3 2022
2022-08-10 Chinese
关于归还募集资金并继续使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Jushi Chemical Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It details the amount, usage period, approvals by the board and supervisory committee, and compliance with regulatory requirements. The document references the use of funds raised from a public offering, the approval by the China Securities Regulatory Commission, and the company's internal approvals. It is a formal disclosure about the company's capital management and use of raised funds, specifically about temporarily supplementing working capital with idle raised funds. There is no detailed financial statement or comprehensive financial report content, nor is it a full annual or interim report. It is not a certification or a short announcement of a report publication but a substantive regulatory announcement about capital use. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-08-10 Chinese
关于董事会、监事会换届完成并聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Jushi Chemical Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the election results, committee memberships, and appointments of key executives. There is no financial data or report content, but rather a formal disclosure of changes in board and management composition. This fits the definition of Board/Management Information (MANG). The document length is 2663 characters, which is consistent with an announcement rather than a full report.
2022-07-28 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Guangdong Jushi Chemical Co., Ltd. regarding the resolutions passed at the first meeting of the sixth board of directors. It details the election and appointment of the chairman, general manager, deputy general managers, financial officer, board secretary, and members of various board committees. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board/management changes, fitting the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-07-28 Chinese

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