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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 2021-02-19 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
2021年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2021 first extraordinary general meeting) of Guangdong Jushi Chemical Co., Ltd. It details the legal compliance of the meeting process and the validity of the resolutions passed. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a formal legal opinion related to a shareholders' meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the legal opinion on the voting results themselves. Therefore, the correct classification is DVA with high confidence.
2021-02-19 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Guangdong Jushi Chemical Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1615 characters), and it serves as an official disclosure of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-02-19 Chinese
2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2021 first extraordinary general meeting of shareholders of Guangdong Jushi Chemical Co., Ltd. It contains detailed information about the meeting agenda, voting procedures, and a specific proposal regarding the use of part of the over-raised funds to permanently supplement working capital. The document includes legal opinions, independent director opinions, supervisory board opinions, and sponsor institution verification opinions. It is clearly a set of materials prepared for a shareholders meeting, not a report or announcement of results. The content is consistent with materials shared during a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is 7704 characters, which is substantial and contains detailed meeting materials, not just an announcement or a brief notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-02-07 Chinese
光大证券关于聚石化学使用部分超募资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of part of the over-raised funds by Guangdong Jushi Chemical Co., Ltd. to permanently supplement working capital. It references regulatory rules and approvals related to the use of raised funds, includes detailed financial figures about the fundraising, and contains opinions from independent directors, the supervisory board, and the sponsoring institution. The document is not an annual or interim financial report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to fundraising and capital use, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a full financial report or audit report but is a regulatory disclosure about fund usage and compliance.
2021-02-03 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Guangdong Jushi Chemical Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and an authorization form for proxy voting. There is no financial data or report content, only information about the meeting logistics and agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2021-02-03 Chinese
聚石化学第五届监事会第六次会议决议的公告
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 voting results on specific proposals related to the use and management of raised funds. It does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. The content aligns with announcements of board or management decisions rather than full reports or financial disclosures. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing.
2021-02-03 Chinese

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