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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 850 across all filing types
Latest filing 2021-04-05 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
聚石化学关于变更公司董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board secretary, detailing the resignation of the previous secretary and the appointment of a new one, including qualifications and contact information. It does not contain financial data, audit information, or report content. It is clearly about management changes at the board level.
2021-04-05 Chinese
广东聚石化学股份有限公司资金占用专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (Special Report) concerning "非经营性资金占用及其他关联资金往来情况" (Non-operating funds occupation and other related party fund transactions) for the year 2020. It is issued by an accounting firm (BDO 立信会计师事务所) and references auditing of the 2020 financial statements of Guangdong Jushi Chemical Co., Ltd. The document includes detailed tables of related party transactions and fund occupation, and it is explicitly described as a special report on these matters, not the full annual report or audit report itself. The document length is 8510 characters, which is substantial and contains detailed financial data related to specific fund usage and related party transactions. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report focusing on specific accounting and regulatory compliance issues, rather than a full annual report or other categories. It is not a simple announcement or certification, but a detailed special audit report on non-operating fund occupation and related party transactions, which aligns with the AR category.
2021-04-05 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 (立信会计师事务所) as the company's auditor for the year 2021. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the audit committee, independent directors, and the board of directors. There are no actual financial statements or audit results included, only information about the appointment process and related approvals. The document length is 2999 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related disclosures, but it is not a full annual report or audit report itself. However, given the short length and nature of the document, it is more precisely an announcement about the audit firm appointment rather than the audit report itself. According to the rules, announcements about audit firm appointments are classified under Audit Report / Information (AR). FY 2020
2021-04-05 Chinese
聚石化学2020年年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan of Guangdong Jushi Chemical Co., Ltd. It details the dividend per share, total dividend amount, reasons for the dividend payout ratio being below 30%, and the decision-making process including board and supervisory opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related explanations. It is not a full annual report or interim report, nor is it a simple notice of report publication. The content fits the definition of a Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related shareholder information.
2021-04-05 Chinese
第五届监事会第八次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Jushi Chemical Co., Ltd. It details the outcomes of various supervisory board meetings, including approval of the 2020 Supervisory Board Work Report, 2020 Financial Statements, 2021 Financial Budget, reappointment of the audit firm, profit distribution plan, financial assistance to subsidiaries, review of the 2020 Annual Report and its summary, election of new supervisors, and the 2021 Supervisory remuneration plan. The document is a formal announcement of meeting resolutions and approvals, not the actual reports or financial statements themselves. It also references that the actual reports and announcements are disclosed separately on the Shanghai Stock Exchange website. The document length is about 3035 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual report or financial statements themselves.
2021-04-05 Chinese
聚石化学2020年董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度董事会审计委员会履职情况报告" which translates to "2020 Annual Board Audit Committee Performance Report." It details the audit committee's composition, meetings, oversight of external and internal audits, review of financial reports, internal control evaluations, and related party transactions for the year 2020. The content focuses on the audit committee's activities and their evaluation of audit work and internal controls rather than presenting a full audit report or financial statements. The document length is 3353 characters, which is relatively short and more consistent with a committee report rather than a full audit report. It does not contain standalone audit opinions or detailed accounting principles but rather a summary of the audit committee's duties and findings. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. FY 2020
2021-04-05 Chinese

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