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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 2022-03-07 Regulatory Filings
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
关于变更公司经营范围及修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangdong Jushi Chemical Co., Ltd. regarding changes to the company's business scope and amendments to the company's articles of association, along with the process for handling industrial and commercial registration changes. It includes details about the board meeting approving the proposal and the need for shareholder approval. The document is a formal announcement of corporate governance changes and regulatory filings related to company structure and business scope, but it does not contain financial data, audit information, or detailed reports. It is not a full report like an annual or interim report, nor is it a proxy statement or voting result. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance and business scope changes.
2022-03-07 Chinese
关于2022年第一次临时股东大会增加临时提案的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the addition of a temporary proposal to the 2022 first extraordinary general meeting (EGM) of Guangdong Jushi Chemical Co., Ltd. It details the meeting date, voting procedures, and the content of the new proposal. It does not contain financial statements or detailed financial analysis but rather focuses on meeting logistics and agenda changes. The document length is 2153 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or a related shareholder meeting announcement. However, since it is about adding a temporary proposal to a shareholders meeting and not the voting results themselves, it is best classified under Regulatory Filings (RNS) as a general regulatory announcement related to shareholder meetings that does not fit other categories exactly.
2022-03-07 Chinese
广东聚石化学股份有限公司章程（2022年3月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Guangdong Polyrocks Chemical Co., Ltd., dated March 2022. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the full text of the company's Articles of Association. Therefore, it fits the category of Governance Information (CGR).
2022-03-07 Chinese
第五届监事会第二十二次会议决议公告
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 approval of a proposal regarding the completion of certain fundraising projects and the permanent supplementation of surplus raised funds into working capital. The document includes voting results and mentions that the proposal will be submitted to the company's first extraordinary general meeting of shareholders in 2022. The content is a formal announcement of a board meeting decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or a call transcript. It is a corporate governance-related announcement about board resolutions, which fits best under Board/Management Information (MANG). The document length is short and focused on a specific board decision, not a full report or presentation.
2022-03-01 Chinese
广东聚石化学股份有限公司独立董事关于第五届董事会第三十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from the independent directors regarding matters discussed at the 36th meeting of the 5th Board of Directors of Guangdong Jushi Chemical Co., Ltd. It references compliance with company articles, independent director work system, and governance guidelines. The content focuses on the independent directors' opinion on the use of surplus raised funds and their agreement to submit the matter to the shareholders' meeting. The document is short (1135 characters), contains no financial statements or detailed financial data, and is essentially a formal opinion or statement related to board meeting matters. It is not a full annual report, audit report, or financial report. It is also not a voting result announcement or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance and fund usage.
2022-03-01 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部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor (Guangda Securities) regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital by Guangdong Jushi Chemical Co., Ltd. It references regulatory approvals, fundraising amounts, project investment details, and board and shareholder meeting approvals. The document is not a full annual or interim financial report but rather a regulatory compliance and verification report related to the use of raised funds. It includes detailed financial figures related to fundraising and project expenditures but is focused on the use and management of raised capital rather than comprehensive financial performance or earnings. The document is over 5,000 characters and contains substantive financial and regulatory information about fundraising and capital use, which aligns with the category of Capital/Financing Update (CAP). It is not a simple announcement or certification, nor is it a full audit or annual report. Therefore, the best classification is Capital/Financing Update (CAP).
2022-03-01 Chinese

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