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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 2022-04-28 Notice of Dividend Amou…
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
关于公司2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Guangdong Jushi Chemical Co., Ltd. regarding the 2021 annual profit distribution plan. It details the dividend per share, total dividend amount, reasons for the dividend payout ratio being below 30%, and the company's financial performance and retained earnings. It also includes the board of directors' meeting resolutions, independent directors' opinions, and supervisory board opinions on the profit distribution plan. The document is an announcement of a dividend distribution plan and related shareholder meeting agenda, not the actual annual report or financial statements. It does not contain comprehensive financial statements or detailed management discussion but focuses on dividend distribution and related corporate governance approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters and is a detailed announcement rather than a brief notification or a report publication announcement. Hence, the classification is DIV with high confidence.
2022-04-28 Chinese
关于公司2022年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions for the year 2022. It includes information about the board and supervisory committee meetings, independent directors' opinions, audit committee opinions, and details about the related parties and transaction amounts. The document also mentions that the matter requires shareholder approval at the annual general meeting. The content focuses on the disclosure of related-party transactions and their impact on the company, which is typical for regulatory announcements related to ongoing business operations and compliance disclosures. The document length is 3646 characters, which is relatively short and does not contain full financial statements or comprehensive financial analysis. It is not an annual report, interim report, earnings release, or any other detailed financial report. Instead, it is a regulatory announcement about expected related-party transactions, fitting best under the category of Regulatory Filings (RNS).
2022-04-28 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Guangdong Jushi Chemical Co., Ltd. It includes the date, location, voting procedures, agenda items for shareholder approval, and instructions for proxy voting. The document does not contain the actual annual report or financial statements but rather the notification and materials related to the AGM. The length is about 4256 characters, which is relatively short and consistent with an announcement or notice rather than a full report. The content focuses on the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2022-04-28 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangdong Jushi Chemical Co., Ltd. regarding a change in accounting policy related to the classification of transportation costs under the new revenue recognition standard issued by the Ministry of Finance of China. It details the nature of the accounting policy change, the effective date, and the opinions of the independent directors and supervisory board. The document does not contain full financial statements or comprehensive financial data but rather explains a specific accounting policy change and its impact. It is not a full annual or interim report, nor is it a certification or regulatory filing in the narrow sense. Given the content and length (1693 characters), it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement about accounting policy changes that does not fit into other specific categories like Annual Report or Interim Report.
2022-04-28 Chinese
广东聚石化学股份有限公司董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度履职情况报告" (2021 Annual Performance Report) of the Board Audit Committee of Guangdong Jushi Chemical Co., Ltd. It details the audit committee's composition, meetings, supervision of external audit work, internal audit guidance, review of financial reports, coordination with management and auditors, review of related party transactions and guarantees, and review of the use of raised funds. The document is a detailed report on the audit committee's activities and oversight for the year 2021, not a full annual report or standalone audit report but a specific committee report on audit-related governance and oversight. It is not an announcement or a brief notice but a substantive report. This fits best under the category of Audit Report / Information (AR), which includes audit reports and related oversight information excluding full annual reports. The document length is 3429 characters, which is relatively short but contains detailed committee activity and audit oversight information, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-28 Chinese
光大证券关于聚石化学2021年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from 光大证券股份有限公司 (Everbright Securities Co., Ltd.) regarding the 2021 annual special verification report on the deposit and use of raised funds by 广东聚石化学股份有限公司 (Guangdong Jushi Chemical Co., Ltd.). It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) guidelines, Shanghai Stock Exchange rules for the STAR Market, and includes detailed financial data on fundraising, fund usage, investment projects, changes in project implementation, and compliance with regulatory requirements. The document includes auditor's verification opinions and sponsor institution's verification procedures and opinions. The content is focused on the management and use of capital raised through an IPO and subsequent fund management, which aligns with a specialized audit or verification report on fundraising and capital usage rather than a full annual report or earnings release. It is not a simple announcement or a proxy statement, but a comprehensive audit-related report on fundraising usage. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-28 Chinese

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