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

Ticker · 688669 ISIN · CNE100004BX7 Shanghai Stock Exchange Manufacturing
Filings indexed 850 across all filing types
Latest filing 2021-05-17 Declaration of Voting R…
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
聚石化学2021年第二次临时股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction and supplementary announcement related to the 2021 second extraordinary shareholders meeting (临时股东大会) of Guangdong Jushi Chemical Co., Ltd. It details changes to the meeting agenda, voting procedures, and includes proxy forms and shareholder registration information. It does not contain financial statements or results, nor is it a report or transcript. It is an announcement related to a shareholders meeting, specifically correcting and supplementing prior meeting notices. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder meeting agenda and voting matters.
2021-05-17 Chinese
聚石化学关于2021年第二次临时股东大会调整相关议案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of Guangdong Jushi Chemical Co., Ltd. regarding adjustments to proposals for the 2021 second extraordinary general meeting of shareholders. It discusses changes to agenda items, cancellation of a proposal, and references to notices and announcements about the meeting. There is no financial data, audit information, or detailed report content. The document is a formal announcement related to shareholder meeting agenda changes, not the meeting materials themselves or voting results. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-05-17 Chinese
聚石化学关于修订《公司章程》(更新)及取消修订相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Guangdong Jushi Chemical Co., Ltd. regarding amendments to the company's Articles of Association and cancellation of related rules. It details specific changes to corporate governance documents and mentions that these changes will be submitted to a shareholders' meeting for approval. The content focuses on governance structure and internal rules rather than financial results or reports. The document length is short (1138 characters) and it is an announcement of changes, not a full report. Therefore, it fits best under Governance Information (CGR).
2021-05-17 Chinese
关于拟修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Guangdong Jushi Chemical Co., Ltd. regarding proposed amendments to the company's Articles of Association and related rules. It details specific changes to the company's governance documents, including the Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules. The document includes detailed tables comparing previous and revised provisions, focusing on governance structure, shareholder rights, and protections against hostile takeovers. It is a formal announcement of proposed governance changes to be approved at a shareholders' meeting, not the governance report itself or a management report. The document is not a full annual report, audit report, earnings release, or any financial statement. It is a regulatory announcement about governance document amendments. Therefore, the most appropriate classification is Governance Information (CGR).
2021-05-13 Chinese
聚石化学2021年第二次临时股东大会召开通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 second extraordinary general meeting of shareholders (临时股东大会) for Guangdong Polychemical Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and includes attachments such as proxy forms and attendance registration forms. There is no financial data, earnings, or report content. The document is an announcement related to a shareholders meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2021-05-13 Chinese
聚石化学2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2020 annual equity distribution (dividend payment) by Guangdong Jushi Chemical Co., Ltd. It details the dividend per share, relevant dates for record, ex-dividend, and payment, the shareholders entitled to the dividend, tax withholding policies, and contact information for inquiries. It references the approval of the distribution plan at the 2021 shareholders' meeting but does not contain financial statements or detailed financial performance data. The document is focused on dividend amount and payment details, which fits the definition of a Notice of Dividend Amount (DIV). The document length is 2366 characters, which is consistent with a dividend announcement rather than a full annual report or interim report. Therefore, the correct classification is DIV with high confidence.
2021-05-12 Chinese

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